Ananda

Ananda

0.36
Industry Tier:
E
🇨🇳
Within 1 year
Contact

Basic Information

Country
China
Industry
Crypto
Services
Cryptocurrency
Supported Languages
English
Domain Registration
2020-02-28
Status
Suspected Fraud
Entity
Key Person
Risk Scan
Download
Documents

Comments

0.36
0 Reviews
All Rating
No Comment Yet

Profile & Analysis

Profile

Ananda positions itself as a platform combining crypto trading, tokenized assets, and AI-powered portfolio intelligence. According to the current page description, its core focus is connecting global liquidity with investment opportunities in the real economy, integrating digital asset management, asset tokenization, and investment allocation into a unified system. Overall, this positioning is more aligned with a next-generation capital market platform or asset digitization service platform rather than a traditional single trading site.

Domain Registration Time

According to Whois, andx.ai was registered on February 28, 2020, most recently updated on May 23, 2025, and set to expire on February 28, 2028. Judging by the domain age, this is not a newly registered site. According to the Wayback Machine records, the earliest publicly accessible webpage was archived on November 25, 2021, indicating that the site had a web presence at least by the end of 2021. In general, its domain history appears complete; however, the registration time does not directly equate to the continuous operation of the platform.

whois

waybackmachine

Trading Varieties

From the product page, the platform has not adopted traditional categories common among brokers such as forex, precious metals, or indices; instead, it builds its product structure around tokenized assets. Available information shows that its products are divided into seven categories: RealAsset Tokens, Growth Tokens, Fan Tokens, Novelty Tokens, Yield Tokens, Liquidity Reserve, and Private Company Tokens. Overall, these categories primarily correspond to tokenization of real-world assets, growth project revenue, fan rights, fixed income, liquidity management, and tokenization of private company equity, reflecting a product design philosophy focused on asset digitization.

trading varieties

Trading Platform

The official website states that the platform's trading system is available on Windows, Android, and iOS devices, covering desktop, mobile, and tablet users. From the page display, the platform emphasizes an integrated proprietary system, aiming to manage and trade both crypto markets and real-world assets on the same platform. According to currently available information, there's no explicit indication that it supports MT4, MT5, or other third-party standard trading terminals.

trading platform

Registration and Regulation Information

According to publicly verified information, records related to this entity can be found in the U.S. Financial Crimes Enforcement Network (FinCEN), where the MSB registration number for Atrish Investment Alliance LTD is 31000312649015. It's important to note that MSB registration is primarily for anti-money laundering and counter-terrorist financing management and does not equate to an investment license, nor does it signify a complete financial permit for offering trading services globally. Moreover, current materials mention no corresponding records were found in the New York State Department of Financial Services, so based on presently disclosed information, the platform has a certain record trace, but such registration should be distinguished from formal financial regulatory licenses.

msb

New York State Department of Financial Services

Website Traffic

According to Semrush data, https://andx.ai/ has an average monthly visit of less than 50 times. Evaluating public online performance, this traffic level is relatively low, indicating limited natural exposure and external visibility of the website currently. While traffic data cannot directly reflect business scale, it can serve as an auxiliary indicator in evaluating the public influence and online reach of the platform. For a platform emphasizing global capital connection and asset tokenization, its public communication breadth at this stage remains underdeveloped.

semrush

Contact Information

According to the publicly available pages on the official website, the platform's contact channels are mainly through on-site submissions and online customer service entry points. The site features a Contact Us page and provides a Help Center support entry, with the customer service system redirecting to Zoho Desk. This indicates that the platform has established a basic ticket and online support framework. However, in the current publicly available pages, there's no apparent display of a phone number, customer service email, or a complete office address, so external contact channels predominantly lean towards a form-oriented and online support mode.

Social Media

The official website showcases YouTube, Twitter, Instagram, and LinkedIn social media entry points, indicating that its basic social media matrix is in place. However, judging from the currently visible information, its social media operations remain in the relatively early stages, with limited followers, content development, and public interaction. For example, on the X account, while the page shows verification marks and website link information, it also exhibits a coexistence of "has not posted yet" and "14 Posts," highlighting certain inconsistencies in currently displayed information. Overall, the platform has set up a social media presence, but public activity levels remain low.

social media

x

Registration Process Evaluation

Website Interface Logic: The content classification on the official website is relatively clear, and the navigation menu hierarchy is fairly straightforward. Entering the homepage, users can quickly recognize the core modules of the platform, including product introduction, contact entry, and support pages, with a fairly direct browsing path. Regarding basic page organization, the website shows a degree of logical information partitioning.

Registration Form Content: The platform's current form content is relatively simple, requiring only an email and password to complete basic registration. This design lowers the initial entry barrier and makes the procedural steps quite direct. For users wishing to first understand the platform interface, this registration method tends towards a lightweight approach.

Educational Resource Evaluation

Based on current information, the platform has yet to showcase systematic educational resource content. Publicly available pages do not clearly feature beginner tutorials, learning centers, market analysis sections, or operation guides, and therefore, its educational support and knowledge assistance offerings currently remain limited.

Platform Authenticity Self-Check

Users can verify Ananda-related entity and domain information through the following three steps:

Regulatory Information Verification

  1. Visit the New York State Department of Financial Services.
  2. Enter "ANDX USA LLC" in the relevant query page.
  3. Check for corresponding results.
  4. After opening the result page, verify if the company name, registration status, and address information match the platform's disclosed content.

Regulatory Information Verification

  1. Visit the U.S. Financial Crimes Enforcement Network (FinCEN)'s MSB Registrant Search.
  2. Enter "ANDX USA LLC".
  3. Check the registration name in the search results.
  4. Continue to compare the registration status, address information, and effective period for consistency.
  5. Also, note the distinction between MSB registration and formal financial business licenses, as they are not the same.

Whois Domain Information Verification

  1. Access a whois query tool, such as whois.com.
  2. Enter the domain "andx.ai".
  3. Review basic information such as the registration date, update date, and registrar.
  4. Calculate the domain's lifespan in conjunction with the current time.
  5. Observing the domain's history using web footprint or historical parsing records may reveal any new development, migrations, or changes in use.

Warning Signs for Users

  • There isn't enough clarity in the relationship between the brand name disclosed on the official website, entity name, and domain information.
  • The regulatory statement mainly mentions registration information without adequately explaining business scope and applicable regions.
  • Differences between official query results and the company name, address, or status displayed on the website.
  • A noticeable gap between the domain registration date, webpage footprint time, and the platform's publicly claimed operational history.
  • The platform's published disclosure on contact information, office addresses, or educational resources is relatively limited, leading to less verifiable external information.

TraderKnows Regulation and Registration Dual Verification Form

dual verification form

Pros and Cons Summary

Pros

  • The platform's positioning is clear, having developed a complete business narrative around crypto trading, tokenized assets, and AI portfolio management.
  • The domain andx.ai was registered in 2020, and Wayback Machine archives trace back to 2021, indicating that the public web history is not recent.
  • The official website has established a basic support system, including Contact Us, Help Center, and multi-platform social media entries, presenting a relatively complete framework.

Cons

  • The platform's product structure is more conceptually expressed, requiring further understanding of specific trading mechanisms and actual business boundaries for regular users.
  • Publicly verifiable compliance data is mainly reflected in FinCEN's MSB registration, which needs to be discerned separately from a formal financial business license.
  • The site's public traffic is relatively low, the disclosure of contact information is simplified, and there is limited externally verifiable information and public interaction buildup.

Ananda demonstrates a strong focus on asset digitization and platform integration directions, showcasing a certain foundational basis in product narrative, cross-terminal support, and basic service framework on its official website. However, from publicly accessible information, the platform still needs to supplement its regulation explanation, external visibility, and information disclosure completeness further. Users interested in such platforms should, apart from viewing the information presented on the official website, also assess entity information, regulatory registration, domain history, and public activity comprehensively.

Disclaimer: This content is based on publicly available information and platform testing experience, and actual performance may vary due to market environments.

FAQ About Ananda

01

What is Ananda?

Ananda is a Crypto Trading Software.

02

Where is Ananda located?

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

03

What is Ananda's official website?

Ananda's official website is https://andx.ai/

Industry Tier
E
E
D
C
B
A
S
SS
Social Media
TraderKnows
Written byTraderKnows
Created date:2026-04-17 12:29
Last Updated:2026-04-19 16:51
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
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.

Contact Us
Social Media
Region
Region

Copyright © 2023-2026 Traderknows Ltd. All rights reserved.