Copper Veil
Money LaunderingA 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
297194 active
Down domains
103Unique IPs
0Detection signals
0Status
activeDate range
May 2026 — May 2026Infrastructure intelligence
Hosting locations
US76 (26%)
NL68 (23%)
GB38 (13%)
RO31 (10%)
BR25 (8%)
SC12 (4%)
Hosting providers
Brands in this network (253)
Page 6 of 6Wiltshire Solutions Limited
activeWiltshire Solutions Limited appears to be a financial services company that likely offers investment or trading solutions based on its corporate naming structure.
Wise Croft
activeWise Croft appears to be a financial or investment-related service, likely offering trading or investment advice based on the domain name structure combining 'wise' (suggesting expertise) with 'croft' (suggesting cultivation or growth).
World Mergers
activeWorld Mergers appears to be a financial services company that likely focuses on merger and acquisition activities or investment opportunities related to corporate mergers. The brand name suggests involvement in global business consolidation and investment services.
Domains (297)
Page 1 of 6DomainBrandStatusFirst seen
worldmergers.com
wisecroft.email
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