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aanda.holdings CONFIRMED SCAM

580 domains · 221 live · 359 dead/seized · first seen 2026-06-17

3% confirmed by regulators

The links that bind them

Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared contact detailslinks 4 domains
Confirmed linkshared chat-widget accountlinks 4 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared contact detailslinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared chat-widget accountlinks 1 domain
Confirmed linkshared site-icon fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared security-certificate fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Confirmed linkshared service accountlinks 1 domain
Confirmed linkshared hosting fingerprintlinks 1 domain
Likely linkshared contact detailslinks 4 domains
Likely linkshared hosting fingerprintlinks 3 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared contact detailslinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 2 domains
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 2 domains
Possible linkrecycled website copylinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkshared hosting fingerprintlinks 2 domains
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared server fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkshared hosting fingerprintlinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain
Possible linkrecycled website copylinks 1 domain

The faces · 28 of 580 share traces with the network

CRAWLEDkuwealthinvestfunds.orgConfirmed link
  • shared chat-widget account
  • shared hosting fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDtrust-trade.ltdConfirmed link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDwealthwin.orgLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDbestpremium.liveLikely link
  • shared hosting fingerprint
3 shared tracesno regulator warningno evidence
CRAWLEDtrade.teslamarketinvestment.comConfirmed link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDvertexcapita.comConfirmed link
  • shared contact details
2 shared tracesno regulator warningno evidence
CRAWLEDstartntpartnership.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDzumrozinvestment.comLikely link
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDaxostrade.comLikely link
  • shared contact details
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDpaywayslite.comLikely link
  • shared contact details
  • shared hosting fingerprint
2 shared tracesno regulator warningno evidence
CRAWLEDhollandstrategicfunds.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDglobalcaptmarket.comConfirmed link
  • shared site-icon fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDteslaaistock.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDspacetesx.comConfirmed link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDmulti-funds.orgConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDassetfundbase.comConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDvalid-option.orgConfirmed link
  • shared chat-widget account
1 shared traceno regulator warningno evidence
CRAWLEDasset-stock.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcoinexchangesmx.comLikely link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDhedgevault.netLikely link
  • shared contact details
1 shared traceno regulator warningno evidence
CRAWLEDempireprofit.ltdLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDmxbetter.proLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfortivexinvs.comLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcrestmarkfin.proLikely link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDcapital-compas.ltdPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDminersworlds.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDcryptotiptop.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDexproinvest.comPossible link
  • recycled website copy
1 shared traceno regulator warningno evidence
CRAWLEDtritonforex-innovationmarket.netno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDglobalsfet.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDthrivalance.comno shared trace
linked by network membership only
IOSCO, FINMAno evidence
CRAWLEDhortiphoniexcapital.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDglobaltechholdingsltd.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDhillwealthfx.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDsureminer.orgno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDglobalgoldlite.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDbfsinvestment.comno shared trace
linked by network membership only
IOSCO, SECno evidence
CRAWLEDworldcryptnsured.ltdno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcoinwealthtrade.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDcitywealthsinvestments.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDuniqueinvest.orgno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDgoldcoders.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDalfadigitancy.comno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDprimefolio.orgno shared trace
linked by network membership only
IOSCOno evidence
DISCOVEREDeternalstradingworld.comno shared trace
linked by network membership only
IOSCOno evidence
CRAWLEDmuskteslacoin.netno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDhubmnrpro.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDrealtechearners.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 532 more faces in this network (most-linked shown first)

These domains are linked into a single operator network by the traces they share. Each link is independently verified before it is published. If you believe a listing is inaccurate, see our appeals and corrections process.