CORPORATE · ACTIVE
Axius, Inc.
Brooklyn, NY
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 09, 2026
critical
enforcement action
[sec.gov]
Enforcement Actions (1)
sec.gov
Apr 09, 2026
SEC Charges Axius, Inc. and Executives with Market Manipulation — $13,700 in bribes
Amount:
$14K
Score:
80
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