Wallex.asia Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Wallex.asia → Safety Check

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First checked 3 months ago

This domain was registered 9 years ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.

For complaint:

Email: [email protected]
Phone: +1.4806242505

Trusted but Verify

Trust Score

#1,210,954

Global Rank

Location

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About wallex.asia

We scanned wallex.asia and found it to be legitimate. Our analysis shows a good trust score of 77/100, indicating this website appears to be safe to use.

Why is it rated 77/100?

Our security assessment reviewed multiple factors including domain age (9 years old - well established), registrar information (GoDaddy.com, LLC), website popularity (ranked #1,210,954 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

How we scored wallex.asia

Domain Age: 9.5 years (established)
Reputation footprint: Limited traffic and third-party mentions (#1,210,954)
Risk indicators: Low Trustpilot Score
Positive signals: Cookie Consent, Review System, Social Media Links, Long Term Domain, Established Domain
On-page: Registration Form, Google Tag Manager, Cloudflare Browser Insights, Facebook Integration
✓ Website content analyzed.
Method: automated checks.

Score: 77/100

by Gridinsoft Trust Model v2.2.5

First checked: 3 months ago

Last checked: September 24, 2025 at 10:30 PM

Registration Form

The wallex.asia website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that wallex.asia adheres to data protection standards and provides users with control over personal data collection practices.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by wallex.asia. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Google Tag Manager

The wallex.asia website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

Facebook Integration

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Low Trustpilot Score

wallex.asia has a low Trustpilot score (1.9) based on 21 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for wallex.asia indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for wallex.asia suggests legitimate business operations and sustained user engagement over time.

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Trusted but Verify

77 / 100

September 24, 2025 at 10:30 PM

Domain Information

Domain Age

9.5 years

Registrant

Domains By Proxy, LLC

Registrar GoDaddy.com, LLC

Top Level Domain

.asia

Domain Extension

Technical Details

IP Address 104.18.14.252

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#1,210,954

Content Analysis

Original website content:

Secure Cross-Payment Platform | Wallex by M-DAQ

Explore secure and efficient cross-payment solutions on Wallex. Simplify international transactions and streamline your business payments today.

Security Analysis

Detection Signatures:

Registration Form Cookie Consent Review System Google Tag Manager Cloudflare Browser Insights Facebook Integration Social Media Links Low Trustpilot Score Long Term Domain Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

early-black-romeo-oscar

Unique identifier based on site analysis

How popular is this website?

Popularity

1 210 954

+67 293

Wallex.asia ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Get free access to monitor suspicious domains through our API.

Are You the Owner?

If you own Wallex.asia, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for wallex.asia

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