Silent Dingo
Mixed/OtherA network of fraudulent websites, each pretending to be wealth management firms and asset management companies. These sites advertise services such as portfolio management, corporate finance, brokerage, and research, while masquerading as professional financial institutions. They aim to deceive users by offering online trading platforms and investment solutions.
Category
Mixed/OtherBrands
3Domains
3Status
activeBrands in this network
HZ Capital
activeHZ Capital provides asset management, corporate finance, brokerage, and research services. They are licensed by the Securities and Futures Commission of Hong Kong.
Sun Asia
activeSun Asia appears to be a company offering cryptocurrency funds.
Sunrise Fund Limited
activeSunrise Fund Limited provides middle office outsourcing and investment operations services. The company offers information, news, opinions, research, and analyses as a reference.
Domains (3)
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