A network of fraudulent websites, each pretending to be wealth management firms and investment advisory companies. These sites advertise services such as portfolio management, investment consulting, global equities, private equity, and asset diversification, claiming to offer tailored financial advice and long-term partnership. They pose as professional financial institutions managing client assets and providing comprehensive investment solutions.
The Jade Cobra network consists of fraudulent entities presenting themselves as wealth management and investment advisory firms. These entities operate under multiple brand names, offering services such as portfolio management, investment consulting, and asset diversification. They claim to provide tailored financial advice and comprehensive investment solutions, positioning themselves as professional institutions managing client assets. The network encompasses at least four distinct brands across a small number of domains. While previously active, the domains associated with this network are currently inactive. This network represents a risk to individuals seeking legitimate investment advice and wealth management services. **MERGED INTO Crimson Osprey (2026-05-24):** External forensic analysis with full operator attribution confirmed jade-cobra, void-stingray, paper-ghost are the same criminal syndicate. Operator: David Gilinsky (Canadian, Philippines-based). See cluster: crimson-osprey
AI-generated summary
Category
Investment FundBrands
4Domains
Down domains
0Unique IPs
0Detection signals
0Status
activeClaims to be a privately owned investment company founded in 1993 providing wealth management, investment advisory, and portfolio consulting services to institutional and private investors.
Crown Finance Holdings claims to be a privately owned investment company founded in 1993, providing wealth management, investment advisory, and investment management consulting services to institutional and private investors.
Enhanced Investment Management Limited claims to be a Hong Kong-based private investment and wealth management firm that allegedly manages over $2 billion in assets and provides portfolio management, global equities, private equity, and asset diversification services.
No domains in this network yet.
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