Apolitics · https://apolika.com
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.
- 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 (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13067)
- 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 (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13067)
- 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
fildax capital
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Jurisdiction
AT
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
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