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Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

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HOME/SIGNALS/BROKEN ARROW

BROKEN ARROW

ActiveMarble Wolf

Detections

11domains

Status

Active

Network

Last scanned

May 2026

Monthly detection timeline

52

Apr

11

May

Associated networks1

Marble Wolf

Investment Fund

Detected domains11

aldwincallen.comAldwin Callen amtassociates.comAMT Associates conwayhill.comConway Hill Group eastbaytrading.comEast Bay Trading escrow-group.comEscrow Group

Related signals from same network

greenwoodtrading.co

Greenwood Trading

transfer-co.netTransfer Co.

walterinternational.comWalter International

watermancapital.comWaterman Capital Partners

wilsonbennett.coWilson Bennett Associates

wtspartners.comWTS Partners