VFSC
瓦努阿图
ActiveAndes Global Markets Ltd.
Licensed financial services entity / VFSC 40192
Dealer in securitiesOffshore company services
Updated: 2026-05-12
View evidenceWatchlistMedium riskDossier
Andes Global Markets
Andes Global Markets Ltd.
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。
离岸监管高杠杆观察名单
Risk review
64
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
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。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.