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aanda.holdings CONFIRMED SCAM

365 domains · 64 live · 301 dead/seized · first seen 2026-06-17

4% confirmed by regulators

The links that bind them

Confirmed linkshared hosting fingerprintlinks 3 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
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 site-icon fingerprintlinks 1 domain
Likely linkshared service accountlinks 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
Possible linkrecycled website copylinks 2 domains
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 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 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 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 linkshared hosting fingerprintlinks 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 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 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

The faces · 9 of 365 share traces with the network

CRAWLEDcodexprimes.ccConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDapexfirm.ccConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDalpekpartners.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDapixfx.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDfciibank.comConfirmed link
  • shared hosting fingerprint
1 shared traceno regulator warningno evidence
CRAWLEDkeytrustunionsaving.comLikely link
  • shared service account
1 shared traceno regulator warningno evidence
CRAWLEDfinometra.comLikely link
  • shared service account
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
CRAWLEDglobalsfet.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDhillwealthfx.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDsureminer.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbfsinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDworldcryptnsured.ltdno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcitywealthsinvestments.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDhortiphoniexcapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobaltechholdingsltd.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDuniqueinvest.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDgoldcoders.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDalfadigitancy.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDprimefolio.orgno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDeternalstradingworld.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDcapitaltradingfx.tradeno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDglobalcaptmarket.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDvisionfinancelimited.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDaccnetrades.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDcrystalgrowthinvestment.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDancalventures.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDswissglobalcompany.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDplenaxtrade.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDtradinglinkfx.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDroyalpeakfinance.ltdno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbinaryoptionvests.liveno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDbexcapitalfx.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDonidscapitals.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDadventureprofit-remunaration.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDstablegrowthfunds.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDlinearassets.cono shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDstocksexcel.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDescofyntx.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDindexgateway.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDs-systemsgroupltd.orgno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDlentradecapital.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDzadexglobals.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDphotonyields.comno shared trace
linked by network membership only
no regulator warningno evidence
CRAWLEDnexusglobaltrades.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDgoldstartradeltd.comno shared trace
linked by network membership only
no regulator warningno evidence
DISCOVEREDventureshold.comno shared trace
linked by network membership only
no regulator warningno evidence

+ 317 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.