Evidence file

Fildax Capital

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:28 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • LiftedAustrian Financial Market Authority (FMA)

    Debarment

    In this state since
    12 Sept 2026
    Designated
    19 Jul 2024
    Reason given
    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. [original (German)] ANNOUNCEMENT 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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    13067
  • In forceAustrian Financial Market Authority (FMA)

    MiFID

    In this state since
    12 Sept 2026
    Designated
    19 Jul 2024
    Reason given
    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. [original (German)] ANNOUNCEMENT 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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    13067

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • ESMA Sanctions Register, checked 12 Sept 2026

Where the company is registered or connected

  • AT: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

The assessment reading

Taken
12 September 2026, 19:15 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
19a91d91f6728335398a9d11ff4f6d4a01847821A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
6271f7fd-5557-4be8-9d1e-9f5a0b6028a9

This file

Address
https://apolika.com/entities/534a6c29-f874-4912-9912-4c2940037f6c/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
24 October 2026, 19:28 UTC