Ascuex
Suspected Fraud

Ascuex

3.15
3.15
Industry Tier:
C
🇱🇨Saint Lucia
1-2 years
Contact
Ascuex
Suspected Fraud

Ascuex

🇱🇨Saint Lucia
1-2 years
Contact
3.15
3.15
Industry Tier:
C

Basic Information

Country
Saint Lucia
Industry
Forex
Categories
Services
Forex, Stocks, Commodities, Indices, Cryptocurrencies
Supported Languages
English, Vietnamese, French, German, Spanish, Indonesian, Italian, Malay, Thai, Simplified Chinese.
Domain Registration
2023-01-18
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

3.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Ascuex is a forex broker that was registered in Saint Lucia on May 18, 2023. It mainly provides financial trading services for forex, stocks, commodities, indices, and cryptocurrencies to investors. The broker does not provide services to jurisdictions where it would contravene local laws or regulations, including but not limited to North Korea, the United States, Puerto Rico, Canada, Japan, Iran, Iraq, Lebanon, Turkey, and others.

Corporate Registration Information and Regulatory Status:

According to the public information on Ascuex's official website, it is registered as Ascuex Ltd with the International Business Companies and International Trust Registry (ifc) in Saint Lucia, with the registered office address at Fortgate Offshore Investment and Legal Services Ltd., Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and the company registration number is 2023-00186. Their website claims that this entity is also registered with the Saint Lucia Financial Services Regulatory Authority (FSRA).

However, upon verification, an entity named Ascuex Ltd with registration number 2023-00186 can be found at the International Business Companies and International Trust Registry (IFC). But it is not found with the Saint Lucia Financial Services Regulatory Authority (FSRA), nor with other official financial regulatory agencies in other jurisdictions.

According to information obtained from a Whois search, the official website domain of the broker was registered on January 18, 2023. Furthermore, as of January 24, 2024, the broker has been registered for less than a year.

Ascuex

Ascuex

Ascuex

Ascuex

Account Opening:

To open an account with Ascuex: visit the official website of the broker, click “Sign up” at the top right corner to enter the account registration interface, fill in the personal information as required and submit. After submission, the broker will send a verification code to the email address provided; once the code is entered, you can log into the account. You need to complete full personal information verification before you can deposit funds and engage in trading activities.

Ascuex

Ascuex

Account Types:

Ascuex offers users five different types of real trading accounts: Zero Account, Standard Account, Premium Account, Fixed Account, Crypto Account.

Zero Account:

  • Minimum initial deposit amount: 0
  • Spread: From 0 pips
  • Maximum trading leverage: 1:1000
  • Trading commission: $10 per lot

Standard Account:

  • Minimum initial deposit amount: 0
  • Spread: From 1 pip
  • Maximum trading leverage: 1:1000
  • Trading commission: 0

Premium Account:

  • Minimum initial deposit amount: $5,000
  • Spread: From 0.4 pips
  • Maximum trading leverage: 1:1000
  • Trading commission: 0

Fixed Account:

  • Minimum initial deposit amount: 0
  • Spread: From 1.2 pips
  • Maximum trading leverage: 1:1000
  • Trading commission: 0

Crypto Account:

  • Minimum initial deposit amount: 0
  • Spread: Native spreads
  • Maximum trading leverage: 1:1000
  • Trading commission: 0
Ascuex

Ascuex

Trading Platform:

Ascuex's official website claims to offer the MT5 trading platform to users, but upon checking, the MT5 platform could not find this broker. It's only accessible through its official website domain, where the domain is only capable of connecting to existing trading accounts, without the option to create new demo or real trading accounts.

Ascuex

Ascuex

Deposits and Withdrawals:

Ascuex has not published the supported deposit and withdrawal methods, their respective fees, and the minimum amounts on its official website.

Summary:

Traderknows reminds investors that Ascuex is a forex broker without effective regulation, and its deposit and withdrawal methods are unclear. Traderknows advises investors to avoid Ascuex when choosing a broker and to prefer brokers who are transparent, strongly regulated, and have a good reputation for investment trading activities, to avoid unnecessary loss of assets.

Currently, this broker is marked as 'suspected of fraud' on Traderknows.

FAQ About Ascuex

01

What is Ascuex?

Ascuex is a Forex Broker.

02

When was Ascuex founded?

Ascuex was founded in 2023.

03

Where is Ascuex located?

According to its official website, Ascuex has not yet disclosed its office location.

04

What is Ascuex's official website?

Ascuex's official website is https://www.ascuex.com

Industry Tier

C
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Information
Download
Risk Scan
Announcement
Documents

User Reviews

3.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Saint Lucia
Industry
Forex
Categories
Services
Forex, Stocks, Commodities, Indices, Cryptocurrencies
Supported Languages
English, Vietnamese, French, German, Spanish, Indonesian, Italian, Malay, Thai, Simplified Chinese.
Domain Registration
2023-01-18
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Ascuex is a forex broker that was registered in Saint Lucia on May 18, 2023. It mainly provides financial trading services for forex, stocks, commodities, indices, and cryptocurrencies to investors. The broker does not provide services to jurisdictions where it would contravene local laws or regulations, including but not limited to North Korea, the United States, Puerto Rico, Canada, Japan, Iran, Iraq, Lebanon, Turkey, and others.

Corporate Registration Information and Regulatory Status:

According to the public information on Ascuex's official website, it is registered as Ascuex Ltd with the International Business Companies and International Trust Registry (ifc) in Saint Lucia, with the registered office address at Fortgate Offshore Investment and Legal Services Ltd., Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and the company registration number is 2023-00186. Their website claims that this entity is also registered with the Saint Lucia Financial Services Regulatory Authority (FSRA).

However, upon verification, an entity named Ascuex Ltd with registration number 2023-00186 can be found at the International Business Companies and International Trust Registry (IFC). But it is not found with the Saint Lucia Financial Services Regulatory Authority (FSRA), nor with other official financial regulatory agencies in other jurisdictions.

According to information obtained from a Whois search, the official website domain of the broker was registered on January 18, 2023. Furthermore, as of January 24, 2024, the broker has been registered for less than a year.

Ascuex

Ascuex

Ascuex

Ascuex

Account Opening:

To open an account with Ascuex: visit the official website of the broker, click “Sign up” at the top right corner to enter the account registration interface, fill in the personal information as required and submit. After submission, the broker will send a verification code to the email address provided; once the code is entered, you can log into the account. You need to complete full personal information verification before you can deposit funds and engage in trading activities.

Ascuex

Ascuex

Account Types:

Ascuex offers users five different types of real trading accounts: Zero Account, Standard Account, Premium Account, Fixed Account, Crypto Account.

Zero Account:

  • Minimum initial deposit amount: 0
  • Spread: From 0 pips
  • Maximum trading leverage: 1:1000
  • Trading commission: $10 per lot

Standard Account:

  • Minimum initial deposit amount: 0
  • Spread: From 1 pip
  • Maximum trading leverage: 1:1000
  • Trading commission: 0

Premium Account:

  • Minimum initial deposit amount: $5,000
  • Spread: From 0.4 pips
  • Maximum trading leverage: 1:1000
  • Trading commission: 0

Fixed Account:

  • Minimum initial deposit amount: 0
  • Spread: From 1.2 pips
  • Maximum trading leverage: 1:1000
  • Trading commission: 0

Crypto Account:

  • Minimum initial deposit amount: 0
  • Spread: Native spreads
  • Maximum trading leverage: 1:1000
  • Trading commission: 0
Ascuex

Ascuex

Trading Platform:

Ascuex's official website claims to offer the MT5 trading platform to users, but upon checking, the MT5 platform could not find this broker. It's only accessible through its official website domain, where the domain is only capable of connecting to existing trading accounts, without the option to create new demo or real trading accounts.

Ascuex

Ascuex

Deposits and Withdrawals:

Ascuex has not published the supported deposit and withdrawal methods, their respective fees, and the minimum amounts on its official website.

Summary:

Traderknows reminds investors that Ascuex is a forex broker without effective regulation, and its deposit and withdrawal methods are unclear. Traderknows advises investors to avoid Ascuex when choosing a broker and to prefer brokers who are transparent, strongly regulated, and have a good reputation for investment trading activities, to avoid unnecessary loss of assets.

Currently, this broker is marked as 'suspected of fraud' on Traderknows.

FAQ About Ascuex

01

What is Ascuex?

Ascuex is a Forex Broker.

02

When was Ascuex founded?

Ascuex was founded in 2023.

03

Where is Ascuex located?

According to its official website, Ascuex has not yet disclosed its office location.

04

What is Ascuex's official website?

Ascuex's official website is https://www.ascuex.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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