oceanex.pro Review & OSINT Report | Scam Risk, Threat Assessment & User Complaints

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oceanex.pro

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oceanex.pro

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1.2

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18

Scam

Adverse Media

Critical Reviews

Blacklisted

High Risk Business

Ownership Hidden

Scam

Adverse Media

Critical Reviews

Blacklisted

High Risk Business

Ownership Hidden

Overview
Connections
Data Points
OSINT Data
Red Flags
Photos
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oceanex.pro

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1 Complaint filed since 2025-04-18

Connections

Explore all connections and hidden relationships between oceanex.pro 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.

23 Ip add : 104.26.4.99

Created on : 2018-05-13

Updated on : 2024-08-02

Expires on : 2028-05-13

DNS : Cloudflare

Registrar : GoDaddy.com, LLC

Founder & CEO : Xiaoning Nan

Headquarters : Cayman Islands

Name Server : dahlia.ns.cloudflare.com

Name Server : boyd.ns.cloudflare.com

Google Analytics Tag : UA-124585252

Google Tag Managaer : GTM-KQB5VT2

Google Tag Managaer : GTM-UA-124585252-2

Same Owner : oceanex.io

Same Owner : bitocean.org

Twitter : OceanEx Official

Facebook : @OceanEx

Reddit : @OceanExOfficial

Medium : OceanEx Official

Telegram : OceanEX_Official

Email : [email protected]

OSINT Data

Online source intel on oceanex.pro, covering censored info, compliance risk analysis, and licensing details.

7

OceanEx.pro is not regulated by any major financial authority, such as the FCA, SEC, or CySEC, and operates as a cryptocurrency exchange without proper oversight, leaving users vulnerable to fraud and financial losses.

The platform has been accused of misleading users with promises of high returns and low fees, while failing to disclose risks associated with cryptocurrency trading and potential security vulnerabilities.

Some users have raised concerns about fake positive reviews on forums and social media, which may be used to create a false sense of trustworthiness for the platform.

Multiple complaints cite delayed or blocked withdrawals, with users unable to access their funds despite meeting all platform requirements.

The platform primarily targets users in Asia and Europe, where cryptocurrency trading is popular but regulatory oversight may be less stringent

Users describe unresponsive or aggressive customer service, with support refusing to address withdrawal issues or provide clear explanations.

Multiple users claim their complaints about fraud or financial losses were dismissed or ignored by the company, further eroding trust in the platform

Red Flags

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

3

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Photos

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

User Reviews

Other websites similar to oceanex.pro .

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