A large-scale network of fraudulent shell companies used as the money laundering layer for Jakarta and Philippines-based boiler room operations. These hoax companies pose as legitimate businesses across diverse sectors — logistics, trading, consulting, law firms, real estate, gift shops, courier services — deploying templated websites with generic stock imagery to receive and redirect stolen funds. The network operates hundreds of distinct brand identities registered as UK Limited companies, LLCs, and international entities to create an illusion of legitimate commercial activity.
Category
Money LaunderingBrands
253Domains
Down domains
103Unique IPs
0Detection signals
0Status
activeDate range
May 2026 — May 2026Seacroft Solutions Ltd claims to be a company that manufactures and installs accessory dwelling units (ADUs) for residential properties, offering various models of prefabricated living spaces.
Secured Bond appears to be a financial services company that likely offers investment or trading services, as suggested by the domain name combining security and bond-related terminology.
Sevenhill Worldwide Ltd appears to be a financial services company that likely operates in trading or investment services, as suggested by its corporate naming structure and presence in scam broker investigations.
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