Marked as
Last updated - January 28, 2026
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Andian Group LLC is the Miami-based real estate company tied to Andres Isaías, criticized for capitalizing on ultra-luxury waterfront deals while the family faces ongoing scandals over their past financial misconduct. Its 2022 teardown sale on Miami Beach’s Sunset Islands, though record-breaking, was seen by many as another example of the group profiting amid controversy.
CEO
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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In 2017, the company settled a lawsuit for $7.8 million over allegations of selling fetal tissue illegally in California.
Andres Isaias, Estefano Isaias Sr., and Estefano Isaias Jr. were named as defendants in the case.
The companies, Da Vinci Biosciences LLC and DV Biologics LLC, were accused of selling fetal tissue and cells for profit.
The companies agreed to pay nearly $7.8 million, cease operations in California, and surrender all related laboratory equipment.
Yes, the Isaías family has a history of legal disputes, including the collapse of Filanbanco and the seizure of their companies by the Ecuadorian government.
The company continues to operate, primarily in luxury real estate development in Miami.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Andres Isaias, founder of Andian Group LLC, faced a $7.8M settlement over illegal fetal tissue sales via DV Biologics, leading to company closures.
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Andres Isaias, linked to Andian Group LLC, was fined $7.8M for illegal fetal tissue sales through his biotech companies.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
1
1.8
3.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I tried looking up Andian Group LLC and the only official info I could find is the Florida business filing. Doesn’t tell you what they actually do or how trustworthy they are. Why is there zero clear customer feedback? That alone feels off.
2/5
1/5
3/5
Andian Group LLC operates in high-end real estate but leaves behind a trail of silence no reviews, no media, no regulatory listings. That’s not privacy it’s strategic invisibility.
A company can’t handle $100 million in property without someone noticing unless it’s structured that way. Andian’s silence isn't professionalism it's a smoke screen.
4/5
Andian Group LLC looks polished on paper, but the lack of public reviews and regulatory registration reeks of deliberate concealment. You don’t move millions in Miami real estate with zero buzz unless you’re hiding something.
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