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DEX CAPITAL HOLDING LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
DEX CAPITAL HOLDING LIMITED sits in the usual holding-company lane: a vehicle for owning stakes, moving capital around, or sheltering different business lines under one roof. By our assessment, it is the kind of name used by people who need a clean corporate wrapper more than a public-facing product. The strength of that model is flexibility; the weakness is opacity, because a holding structure often tells you almost nothing about the operating businesses underneath. In practice, such firms are read through filings and ownership links, not through a clear customer offer. Compared with an operating company, it gives less to hold on to and depends much more on what sits inside it.
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