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Confirmed ScamThis domain has been verified as part of a fraudulent operation
offshoreformation.co
This domain hosts Offshore Company Formation Co., which presents itself as a platform for business incorporation and related corporate services. The site claims 7 years of experience and boasts of serving over 5000 entrepreneurs and incorporating 1500+ companies. Given its appearance in a scam broker investigation, this offshore company formation service may be associated with fraudulent activities.
Network
Category
Money LaunderingStatus
activeFirst detected
May 2026Detection days
5 daysSince first detectedHosting
HostingerHosted in
GBVisual Evidence
No screenshots captured yet.
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