- Record
- VBN-019492
- Listed
- 2026-07-10
- Website
- andes-fundex.com
- Flagged in
- Chile
- Regulator source
- IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) · regulator notice →
- Evidence grade
- B (partial record on file)
ANDES FUNDEX appears in our registry of reported brokers and trading platforms. Operators with records of this type are typically unlicensed, use cloned or lookalike branding, and block withdrawals behind invented fees. The name appears on an official regulator warning list (IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission))).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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