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Evidence file

AXON SECURITIES S.A.

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, 19:15 UTC.

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

Listings

  • LiftedHellenic Capital Market Commission (HCMC)

    Debarment

    In this state since
    12 Sept 2026
    Designated
    3 Oct 2025
    Reason given
    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 [original (Greek)] Τhe 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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    14719
  • In forceHellenic Capital Market Commission (HCMC)

    MiFID

    In this state since
    12 Sept 2026
    Designated
    3 Oct 2025
    Reason given
    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 [original (Greek)] Τhe 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.
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    14719

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

  • GR: 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

Registered identifier

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
2e77671b589f8cbec4247a3caf13338141374e32A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
41d690ee-4915-44fb-bfb5-8e2e468d686b

This file

Address
https://apolika.com/entities/a9ce29c8-ae6f-4ab3-aa2c-df7fa80aeaa5/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.
As data
https://apolika.com/api/entities/a9ce29c8-ae6f-4ab3-aa2c-df7fa80aeaa5/evidence?as_of=2026-10-24T19%3A15%3A28.295Z
Made
24 October 2026, 19:15 UTC