A network of fraudulent websites operated from Jakarta-based boiler rooms, posing as professional financial services firms including investment advisors, wealth management companies, stock transfer agents, and law firms. They advertise services such as mergers and acquisitions consulting, business valuations, financial advisory, capital markets financing, corporate advisory, institutional trading, and retirement planning. The operation deploys identical login portals, client area templates, and account management interfaces across dozens of brand identities to create the illusion of a diverse financial services ecosystem.
The Marble Wolf cluster is a network of fraudulent entities presenting themselves as legitimate investment and financial services firms. These entities claim to offer a range of services, including wealth management, mergers and acquisitions consulting, and institutional trading. The network encompasses at least 24 domains representing 23 brands, with brand names including East Bay Trading, Conway Hill Group, and Waterman Capital Partners. The purpose of this network is to deceive individuals and businesses into believing they are engaging with established financial experts, likely to defraud them of funds. Currently, 20 domains are active, while 3 are inactive.
AI-generated summary
Category
Investment FundBrands
31Domains
Down domains
5Unique IPs
30Detection signals
0Status
activeDate range
Apr 2026 — May 2026Ackerman & 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.
Aldwin Callen is a financial advisory firm that specializes in US equities investments, with a particular emphasis on uncovering undervalued large-cap growth companies. They aim to assist families in reducing investment risk while maximizing returns from investments in publicly traded US companies.
AMT Associates is a financial services group based in Hong Kong, dedicated to supporting clients and implementing well-researched strategies to assist them with reaching their financial aspirations. They offer tailor-made portfolios and a personal Broker-client relationship.
Domains in this network have been flagged by financial regulators across 2 countries.






Encountered a site from this network?
Your report helps us track and expose these operations.





