Anti-fraud
Anti-Fraud Notice
The public site supports document discipline and portal-based verification. It never acts as a channel for private keys, seed phrases or personal wallet instructions.
Security rules
What counterparties should verify
Fraud controls protect the commercial relationship, document authenticity and settlement instruction discipline.
- No permanent settlement wallet addresses are published on this website.
- No employee or agent may receive funds into a personal wallet.
- Wallet changes are never confirmed through WhatsApp or Telegram.
- ALGHAF MARINE and SkyTrust never request private keys or seed phrases.
- Every settlement instruction must be verified through the authenticated Trading Portal and signed transaction documents.
- Commercial Offer, PI, COA and settlement instructions should follow the approved verification workflow.
Current workflow note
The public desk does not expose a standalone verification tool yet. Until the live workflow is confirmed, counterparties should use approved company channels and the authenticated portal route.