{"id":"534a6c29-f874-4912-9912-4c2940037f6c","entityType":"company","canonicalName":"Fildax Capital","primaryCountryId":"AT","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:08:33.861Z","updatedAt":"2026-09-12T19:08:33.861Z","aliases":[{"id":"6a118f9f-b120-4048-9659-5e4aee102e27","entityId":"534a6c29-f874-4912-9912-4c2940037f6c","name":"Fildax Capital","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:33.870Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"a25078b8-821c-428a-8f83-527783993519","entityId":"534a6c29-f874-4912-9912-4c2940037f6c","regime":"Austrian Financial Market Authority (FMA)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:33.879Z","lastSeenAt":"2026-09-12T19:11:05.281Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2024-07-19T00:00:00.000Z","legalBasis":null,"reason":"BEKANNTMACHUNG Achtung! Die FMA warnt vor dem Abschluss von Geschäften mit: https://fildaxcapital.com Dieser Anbieter hat keine Berechtigung, konzessionspflichtige Wertpapierdienstleistungen oder Bankgeschäfte in Österreich zu erbringen. Es ist dem Anbieter daher die gewerbliche Anlageberatung (§ 3 Abs 2 Z 1 Wertpapieraufsichtsgesetz 2018), die gewerbliche Portfolioverwaltung in Bezug auf Finanzinstrumente (§ 3 Abs 2 Z 2 Wertpapieraufsichtsgesetz 2018) sowie der gewerbliche Handel auf eigene oder fremde Rechnung (§ 1 Abs 1 Z 7 Bankwesengesetz) nicht gestattet. Diese Veröffentlichung basiert auf § 92 Abs 11 Wertpapieraufsichtsgesetz 2018 und § 4 Abs 7 Bankwesengesetz.\n\n[original (German)]\n\nANNOUNCEMENT Attention! The FMA warns investors against concluding transactions with: https://fildaxcapital.com This provider is not authorised to conduct investment services or banking services in Austria that require a licence. The provider is therefore not authorised to provide investment advice on a commercial basis (Article 3 para. 2 no. 1 of the Securities Supervision Act 2018 (WAG 2018; Wertpapieraufsichtsgesetz 2018)), portfolio management on a commercial basis in relation to financial instruments (Article 3 para. 2 no. 2 WAG 2018) as well as trading on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 of the Austrian Banking Act (BWG; Bankwesengesetz)). The basis of this publication is Article 92 para. 11 of the Securities Supervision Act 2018 and Article 4 para. 7 of the Austrian Banking Act.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13067","validTo":null,"listingId":"13067","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"4f9f13d5-cad9-4c15-ad8e-2fac3d2ae596","entityId":"534a6c29-f874-4912-9912-4c2940037f6c","regime":"Austrian Financial Market Authority (FMA)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:34.515Z","lastSeenAt":"2026-10-23T12:00:18.321Z","delistedAt":null,"designatedAt":"2024-07-19T00:00:00.000Z","legalBasis":null,"reason":"BEKANNTMACHUNG Achtung! Die FMA warnt vor dem Abschluss von Geschäften mit: https://fildaxcapital.com Dieser Anbieter hat keine Berechtigung, konzessionspflichtige Wertpapierdienstleistungen oder Bankgeschäfte in Österreich zu erbringen. Es ist dem Anbieter daher die gewerbliche Anlageberatung (§ 3 Abs 2 Z 1 Wertpapieraufsichtsgesetz 2018), die gewerbliche Portfolioverwaltung in Bezug auf Finanzinstrumente (§ 3 Abs 2 Z 2 Wertpapieraufsichtsgesetz 2018) sowie der gewerbliche Handel auf eigene oder fremde Rechnung (§ 1 Abs 1 Z 7 Bankwesengesetz) nicht gestattet. Diese Veröffentlichung basiert auf § 92 Abs 11 Wertpapieraufsichtsgesetz 2018 und § 4 Abs 7 Bankwesengesetz.\n\n[original (German)]\n\nANNOUNCEMENT Attention! The FMA warns investors against concluding transactions with: https://fildaxcapital.com This provider is not authorised to conduct investment services or banking services in Austria that require a licence. The provider is therefore not authorised to provide investment advice on a commercial basis (Article 3 para. 2 no. 1 of the Securities Supervision Act 2018 (WAG 2018; Wertpapieraufsichtsgesetz 2018)), portfolio management on a commercial basis in relation to financial instruments (Article 3 para. 2 no. 2 WAG 2018) as well as trading on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 of the Austrian Banking Act (BWG; Bankwesengesetz)). The basis of this publication is Article 92 para. 11 of the Securities Supervision Act 2018 and Article 4 para. 7 of the Austrian Banking Act.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13067","validTo":null,"listingId":"13067","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn13067","fetchedAt":"2026-10-23T12:00:18.317Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}