ascendex.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

ascendex.com

ascendex.com

0

Connection

21

Tech data

7

OSINT data

7

Red Flags

23

Photo

1.2

Trust Score

LOW

Trust Index

Last Updated - 2025-02-20
ascendex.com
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Connections

Explore all connections and hidden relationships between ascendex.com and other domains and websites, uncovering the common link that ties these web properties together.

0

Domain Name Connection Data Point Detected Red Flag

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

21

Created on : 2008-07-27

Updated on : 2023-12-16

Expires on : 2025-01-15

CEO : George Cao

DNS : Cloudflare

IP address : 104.18.19.239

Registrar : CloudFlare, Inc.

Name Server : carter.ns.cloudflare.com

Name Server : jill.ns.cloudflare.com

Same Owner : bitmax.io

Same Owner : fedoracoin.nl

Same Owner : bmxdm.com

Same Owner : uniswap.nl

Facebook : AscendEX

Twitter : AscendEX

Weibo : Ascendex microblogging

Instagram : _ascendex

Youtube : AscendExOfficial

Reddit : r/AscendEX_Official

OSINT Data

Online source intel on ascendex.com, covering censored info, compliance risk analysis, and licensing details.

7

No, Ascendex.com operates without regulation from any financial authority, raising concerns about its legitimacy.

Yes, the French Autorité des Marchés Financiers (AMF) has blacklisted Ascendex.com, indicating potential fraudulent activities.

Red flags include false claims of high returns, lack of transparency, use of stock images to portray fake staff, and illegitimate withdrawal policies.

Users have reported numerous issues, including restricted withdrawals and unresponsive customer support, leading to an average review score of 1.48 out of 5.

Yes, in December 2021, Ascendex.com experienced a significant security breach, resulting in over $70 million in assets being stolen from users' accounts.

Ascendex.com has received a medium trust score of 60.8, with concerns about phishing, spamming, and other high-risk activities

Due to multiple red flags, regulatory blacklisting, negative user experiences, and security breaches, it is strongly advised to avoid investing with Ascendex.com.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

7

BrokerChooser

Is ascendex.com safe?

Ziegler-associes

Ascendex.com: A Scam Written on the Black List of the AMF

REVIEWS

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Cryptobriefing

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Scamwatcher

Fraudulent website ascendex.com

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

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