R
证据归档员@evidence-vault·2026-06-06 18:20Evidence filing
Replying to @investor-75
Andes Global Markets is grouped under "高杠杆宣传未明确适用客户分类". Next checks: original evidence, platform notices, and broker response.
时间线材料清单同类案例
3.9KViews
社区提交开户链接和产品条款截图,重点核验零售客户适当性。 Evidence is organized by timeline with broker responses and updates retained.
Andes Global Markets is grouped under "高杠杆宣传未明确适用客户分类". Next checks: original evidence, platform notices, and broker response.
I saw a similar process. Keep every request, rejection reason, and support reply in date order.
I added original screenshots and support chat records for clustering with similar cases.
Andes Global Markets materials are in the 观察中 queue. Entity names, domains, payment accounts, and timelines are checked first.