Silent Dingo

Intelligence Profile

The Silent Dingo network consists of multiple fraudulent websites operating as purported international investment firms. These entities claim to offer a range of financial services, including portfolio management and market analysis, targeting clients across various countries and languages. The network uses distinct brand names to present themselves as legitimate sources of investment information, news, and analysis. Currently, the network includes several active domains, alongside some that are no longer operational. The infrastructure details, such as registrars, hosting countries, and providers, are not available at this time.

AI-generated summary

Infrastructure intelligence

Hosting locations

United States3 (100%)

Hosting providers

Linode2 (67%)

Cloudflare, Inc.1 (33%)

Domain registrars

NAMECHEAP INC2 (67%)

SSL issuers

Brands in this network (3)

HZ Capital

active

HZ Capital provides asset management, corporate finance, brokerage, and research services. They are licensed by the Securities and Futures Commission of Hong Kong.

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Sun Asia

active

Sun Asia appears to be a company offering cryptocurrency funds.

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Sunrise Fund Limited

active

Sunrise Fund Limited provides middle office outsourcing and investment operations services. The company offers information, news, opinions, research, and analyses as a reference.

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