Oceanex.pro

Oceanex.pro Unapproved

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    Tech data

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    OSINT data

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2.4

Trust Score

low
Trust Index
Updated (2025-10-04)
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Have you been scammed by Oceanex.pro? Do you seek help in reporting a cyber crime?

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1 Complaint filed since 2025-04-18

Since 2025-04-18

Data Points

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

21

  • 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
  • GTM-KQB5VT2

  • Google Analytics Tag
  • GTM-UA-124585252-2

  • Same Owner
  • oceanex.io

  • Same Owner
  • bitocean.org

  • Twitter
  • OceanEx Official

  • Facebook
  • @OceanEx

  • Reddit
  • @OceanExOfficial

  • Medium
  • @OceanEx_Official

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

OceanEx.pro, launched in 2018 by BitOcean Global and tied to the VeChainThor ecosystem, operates as an AI-powered cryptocurrency trading platform. It supports spot trading for 37+ assets like BTC, ETH, and VET, with fiat pairs in 12 currencies, staking, yield farming, and an OCE token for fee discounts up to 90%. The site claims advanced security, low 0.1% fees, and a mobile app, but lacks top-tier regulation like FCA or SEC oversight, relying on unverified Cayman Islands registration. Traders Union rates it 3.36/10 for high risk, citing no valid licenses and unresolved complaints. WikiFX flags it as “suspicious” with a 0/10 score, warning of weak protections and scam potential. Scam Detector gives a medium 60.8/100, noting phishing risks. Adverse media highlights payout denials. Revieweek’s 2025 reviews average 3.5/5 from two users, but both report “scary” experiences: one faced a frozen account after six months of trading, accused of “breaching rules” and “stealing data” without proof, then demanded 15% “review fees” for release; another echoed a three-month test withdrawal rejected for “illegal operations,” requiring the same 15% payment. Trustpilot has seven reviews at 4/5, praising ease but silent on withdrawals. Reddit’s r/OceanEx (2019-2020) notes delays like 3+ hours for BNB and 30-45 minutes for SHA, with users questioning support. No major 2025 hacks or fines, but patterns match unregulated exchanges using vague “abnormal” claims to withhold funds.

The Censorship Approach: Sparse Profiles and No Replies

OceanEx.pro limits exposure by under-engaging online. Its site has no review section, routing support to tickets that yield generic “provide TXID” replies, as in Revieweek cases with no resolutions. It lacks a Trustpilot profile beyond seven entries, dodging aggregated complaints, and social media focuses on listings like B3TR (July 2025), ignoring #OceanExScam tags. SEO prioritizes promos over alerts, and the help center addresses “why withdrawals fail” with user-blame tips like “contact destination wallet.” This fragments feedback, making issues hard to trace.

Why They Hide It: To Retain Deposits Amid Denials

OceanEx.pro depends on low-barrier trades (0.001 BTC minimum) to build volume in VeChain’s niche. Public details on fee demands could deter users, especially post-2025 bull runs. Without strong regulation, silence evades probes from bodies like CoinGecko (7/10 security but no oversight noted). By minimal replies, it sustains an “AI-secure” image for affiliates, betting opacity keeps inflows flowing.

Conclusion: Avoid OceanEx.pro for Crypto Trades

OceanEx.pro offers basics but withdrawal blocks and fee traps risk your assets on unproven claims. Traders, verify small pulls first—use licensed exchanges. Regulators should audit “review fees” and Cayman ops. Crypto needs fair access, not alibis; time for enforcement.

Evidence Box and Screenshots

Related Reports and Intel on Oceanex.pro

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