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Credit report

Andes Global Markets · Credit report

离岸注册外汇平台,具备公司登记和基础牌照,但零售客户保护披露不足。

52
Trust score
64
Review queue
2
Evidence chain
100%
Profile completeness

RGA-BRK-015-20260612

Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.

52
Medium risk
100

Entity summary

Summarizes brand, legal entity, address, contacts, domains, and operating regions.

100

License verification

Checks regulator, jurisdiction, license number, status, permission scope, and registry links.

36

Risk signals

Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.

71

Evidence chain

Links registries, website captures, community evidence, review records, and broker responses.

License verification

VFSC
瓦努阿图
Andes Global Markets Ltd.
VFSC 40192 / Licensed financial services entity
Dealer in securitiesOffshore company services
Active

Risk signals

Caution

离岸高杠杆宣传

Product terms / 2026-06-05

官网高杠杆宣传和客户分类说明不足,需持续观察。

Caution

建议持续跟踪披露变化

ReguAtlas monitoring / 2026-05-14

跨境营销、代理页面和客户分类规则需要保留变更记录。