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
242Domains
Down domains
90Unique IPs
0Detection signals
0Status
activeDate range
May 2026 — May 2026Somerset Solutions claims to be an architectural design company specializing in underground survival bunkers, fireproof rooms, and panic rooms. The company presents itself as offering bespoke security-focused architectural solutions and bunker supply services.
Source One International appears to be a financial services company that likely operates in the trading or investment sector based on its domain name structure and international positioning.
Sourcegen Trading Limited claims to be a global sourcing and supply chain management company founded in 2020, specializing in apparel sourcing, product development, manufacturing, and logistics services from their base in Macau.
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