{"id":"a9ce29c8-ae6f-4ab3-aa2c-df7fa80aeaa5","entityType":"company","canonicalName":"AXON SECURITIES S.A.","primaryCountryId":"GR","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":"2026-09-12T19:08:59.845Z","updatedAt":"2026-09-12T19:08:59.845Z","aliases":[{"id":"1505ce55-5d5f-4a5b-9692-97eed1587b27","entityId":"a9ce29c8-ae6f-4ab3-aa2c-df7fa80aeaa5","name":"AXON SECURITIES S.A.","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:59.857Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[{"id":"1132ace9-911e-43b6-9bb6-debeca70d14c","entityId":"a9ce29c8-ae6f-4ab3-aa2c-df7fa80aeaa5","type":"lei","value":"213800TB2E78VBL1WW50","countryId":"","registerCode":null,"sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:59.861Z","source":{"name":"ESMA Sanctions Register"}}],"sanctions":[{"id":"71ce4fee-85d9-41a4-a2cf-e6048d616170","entityId":"a9ce29c8-ae6f-4ab3-aa2c-df7fa80aeaa5","regime":"Hellenic Capital Market Commission (HCMC)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:59.875Z","lastSeenAt":"2026-09-12T19:11:06.684Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2025-10-03T00:00:00.000Z","legalBasis":null,"reason":"To ΔΣ της ΕΚ κατά την 1064/3.10.2025 συνεδρίασή του αποφάσισε την επιβολή προστίμου ύψους €3.000 στην εταιρεία «AXON ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Α.Ε.Π.Ε.Υ» (LEI:213800TB2E78VBL1WW50) για παράβαση των διατάξεων της παρ. 6 του άρθρου 6 της απόφασης 1/459/27.12.2007 του Δ.Σ. της Επιτροπής Κεφαλαιαγοράς λόγω μη εμπρόθεσμης υποβολής των Οικονομικών Καταστάσεων της περιόδου 1.1.2024 – 30.6.2024\n\n[original (Greek)]\n\nΤhe HCMC's BoD decided, at its 1064/3.10.2025 meeting to impose a fine of €3,000 on the company \"AXON SECURITIES S.A.\" (LEI: 213800TB2E78VBL1WW50), for breach of the provisions of paragraph 6 of Article 6 of Decision No. 1/459/27.12.2007 of the Board of Directors of the Hellenic Capital Market Commission, due to the late submission of the Financial Statements for the period from 1 January 2024 to 30 June 2024.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14719","validTo":null,"listingId":"14719","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"42372365-5512-4858-9b93-bac3088923f9","entityId":"a9ce29c8-ae6f-4ab3-aa2c-df7fa80aeaa5","regime":"Hellenic Capital Market Commission (HCMC)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:36.353Z","lastSeenAt":"2026-10-23T12:00:20.095Z","delistedAt":null,"designatedAt":"2025-10-03T00:00:00.000Z","legalBasis":null,"reason":"To ΔΣ της ΕΚ κατά την 1064/3.10.2025 συνεδρίασή του αποφάσισε την επιβολή προστίμου ύψους €3.000 στην εταιρεία «AXON ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Α.Ε.Π.Ε.Υ» (LEI:213800TB2E78VBL1WW50) για παράβαση των διατάξεων της παρ. 6 του άρθρου 6 της απόφασης 1/459/27.12.2007 του Δ.Σ. της Επιτροπής Κεφαλαιαγοράς λόγω μη εμπρόθεσμης υποβολής των Οικονομικών Καταστάσεων της περιόδου 1.1.2024 – 30.6.2024\n\n[original (Greek)]\n\nΤhe HCMC's BoD decided, at its 1064/3.10.2025 meeting to impose a fine of €3,000 on the company \"AXON SECURITIES S.A.\" (LEI: 213800TB2E78VBL1WW50), for breach of the provisions of paragraph 6 of Article 6 of Decision No. 1/459/27.12.2007 of the Board of Directors of the Hellenic Capital Market Commission, due to the late submission of the Financial Statements for the period from 1 January 2024 to 30 June 2024.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14719","validTo":null,"listingId":"14719","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn14719","fetchedAt":"2026-10-23T12:00:20.091Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}