DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareRansomhouseRansom DemandedActor NamedMedium

DGCX

bd_96c3013e0f7d15c7 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Feb 7, 2023

To disclose

Affected

Not disclosed

Confidence

50%
Full breach record for DGCX3 incidents on file

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Ransomhouse on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Financial ServicesDiscovered: 2023-02-07

Source: Ransomware.live

Post text · scraped from the leak site

Dubai has historically been an international hub for the physical trade of not only gold, but also many other commodities and so the establishment of the Dubai Gold & Commodities Exchange (DGCX) was the next logical step for the region and the local economy. DGCX commenced trading in November 2005 as the regions first commodity derivatives exchange and has become today, the leading derivatives exchange in the Middle East

Incident timeline — mostly unverified

? — ?

Breach window unknown

Feb 7, 2023

Claim posted

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

Compliance clock

Not assessable

Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.

About this groupFirst seen 2021-06-01

ransomhouse

According to ransomware.live, RansomHouse is a double-extortion RaaS operation active since late 2021, attributed to the threat actor "Jolly Scorpius," targeting over 120 organizations across healthcare, finance, transportation, and government, recently upgrading to a multi-layered dual-key encryption architecture.

213 tracked hereFull profile →