A network of fraudulent websites masquerading as independent professional services firms, including law firms, accounting practices, and financial advisory companies. These domains pose as specialized businesses offering services such as mergers and acquisitions, portfolio management, financial advisory, tax services, and investment strategies across various industries. Each site presents a detailed, professional facade designed to appear as a legitimate, established corporate entity with extensive experience and expertise.
Category
Brands
10Domains
24Status
activeAckerman & Foster LLP claims to be a global investment management and advisory services firm offering mergers and acquisitions, valuations, financial advisory, capital markets, and restructuring services.
Conway Hill Group claims to be a full-service brokerage firm established in Taiwan in 2001, offering portfolio management, institutional trading, wealth management, and research services across Asia.
East Bay Trading claims to be one of China's leading investment managers and stockbrokers, operating from Shenzhen with over 100 employees and providing brokerage services to private, corporate and institutional clients globally.
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Edge Equity LLP claims to be a global investment management and advisory firm specializing in mergers and acquisitions, valuations, financial advisory, capital markets, and restructuring services.