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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/FROZEN ASSET

FROZEN ASSET

ActiveMarble Wolf

Detections

5domains

Status

Active

Network

Last scanned

May 2026

Monthly detection timeline

137

Apr

18

May

Associated networks1

Marble Wolf

Investment Fund

Detected domains5

ackermanfoster.comAckerman & Foster LLP firstpointmg.comFirst Point Merger Group fulmanlaw.comFulman & Beyers Law LLP mercermonin.comMercer & Monin LLP pfts-inc.comPublix Fiduciary Trust

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