No Regulation

Score

0123456789.01234567890123456789
/10

ANE

Singapore

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://aneex.io/

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

Israel 2.30

Better than 88.97% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
C

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

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Company Name
ANE
Phone of the company
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Twitter
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Customer Service Email Address
anexio@qq.com

WikiBit Risk Alerts

1
Previous Detection 2024-10-03

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

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Keywords

Time Machine

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New Arrival

Vol Stat

Influence

Yesterday Vol

7 Days

No data

User Reviews

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2 ratings

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神之子9533
This exchange is a fraudulent exchange! Small amount of withdrawals are OK! Large amount of withdrawals require a deposit + messy taxes! You can’t withdraw it! Don't be a victim like me! Be careful! Just use the top 10 exchanges in the world!
2024-06-21 00:21
7
Candiceding
When I process withdrawal, customer service Ane requires me to pay over 20% tax and my fund will be frozen if I do not pay on time. After fund being frozen, I require customer service to provide contact person, phone number, and address. I will hire a lawyer to address this, but the customer service refuse to provide it. I feel that whole platform are not formal and suspect that this platform is scammer. Everyone be caution.
2021-11-30 12:32
0
AspectInformation
Company NameANE
Registered Country/AreaUnited States
Founded Year2015
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Numbers of Cryptocurrencies Available50+
FeesTransaction fees vary based on trading volume.
Payment MethodsBank transfer, credit/debit card

Overview of ANE

ANE is a virtual currency exchange based in the United States. It was founded in 2015 and is regulated by the Financial Crimes Enforcement Network (FinCEN). With over 50 cryptocurrencies available, ANE offers a wide range of options for users. The transaction fees vary based on the trading volume, providing flexibility for different types of traders. ANE accepts bank transfers and credit/debit cards as payment methods, making it convenient for users to deposit and withdraw funds. The platform also offers 24/7 customer support via email and live chat, ensuring that users can receive assistance whenever they need it. Overall, ANE provides a reliable and user-friendly experience for individuals interested in virtual currency exchange.

Pros and cons

ProsCons
Wide range of available cryptocurrenciesTransaction fees vary based on trading volume
Convenient payment methodsLimited regulatory oversight
24/7 customer supportRelatively new exchange

Regulatory Authority

ANE is regulated by the Financial Crimes Enforcement Network (FinCEN), which helps to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. This regulatory oversight provides certain advantages such as increased security and protection for users' funds.

Security

ANE prioritizes the security of its users and implements several measures to protect their funds. Firstly, the exchange utilizes advanced encryption technology to secure user data and communication, reducing the risk of unauthorized access. Additionally, ANE employs a multi-layered authentication system, requiring users to provide multiple forms of verification before accessing their accounts. This adds an extra layer of protection against unauthorized access.

ANE also implements cold storage for the majority of its funds, keeping them offline and inaccessible to potential hackers. This reduces the risk of funds being stolen in the event of a security breach. Furthermore, ANE regularly conducts security audits and assessments to identify and address any potential vulnerabilities.

Cryptocurrencies Available

ANE offers over 50 cryptocurrencies for users to trade on their platform. This includes popular cryptocurrencies such as Bitcoin, Ethereum, and Litecoin, as well as lesser-known altcoins. ANE provides a diverse selection of cryptocurrencies, allowing users to choose from a wide range of options.

How to open an account?

1. To register on ANE, users need to visit the exchange's website and click on the “Sign Up” button.

2. Users will then be prompted to enter their email address and create a password for their account.

3. After entering their email and password, users will need to complete a verification process by clicking on a verification link sent to their email.

4. Once the email is verified, users will be directed to a page where they need to provide personal information, such as their name, address, and phone number.

5. After submitting their personal information, users will be required to upload identification documents, such as a passport or driver's license, to verify their identity.

6. Lastly, users will need to agree to ANE's terms and conditions and complete any additional security measures, such as setting up two-factor authentication, to finalize the registration process.

Payment Methods

ANE accepts bank transfers and credit/debit cards as payment methods. The processing time for bank transfers may vary depending on the user's bank and location, but it typically takes 1-3 business days for the funds to be credited to the user's ANE account. Credit/debit card payments are usually processed instantly, allowing users to deposit funds and start trading immediately. However, it is important to note that the processing time may be affected by factors such as network congestion or bank delays, which are beyond ANE's control.

FAQs

Q: What types of cryptocurrencies can I trade on ANE?

A: ANE offers a wide range of over 50 cryptocurrencies for trading, including popular options such as Bitcoin, Ethereum, and Litecoin, as well as lesser-known altcoins.

Q: Can I deposit funds using a credit or debit card on ANE?

A: Yes, ANE accepts credit and debit cards as a payment method, allowing for instant deposits and enabling users to start trading immediately.

Q: Does ANE offer educational resources for beginners?

A: Yes, ANE provides educational resources such as market analysis, price charts, and educational articles. These resources are designed to help beginners gain a better understanding of the market and make informed trading decisions.

Q: Can I use margin trading on ANE?

A: Yes, ANE offers margin trading, which allows traders to trade with borrowed funds, potentially increasing their trading power and enabling more advanced trading strategies.

Q: Can I integrate my own trading bot with ANE?

A: Yes, ANE provides an API that allows developers to integrate their own applications or trading bots with the platform, offering flexibility and customization options for advanced traders.

Q: How long does it take for bank transfers to be credited to my ANE account?

A: The processing time for bank transfers may vary depending on factors such as the user's bank and location, but generally takes around 1-3 business days for the funds to be credited to the ANE account.