DisclosureLens
GLOBALMalwareTechnologyInformationRansomwareBlackSuitRansom DemandedActor NamedMedium

AXIA Ventures Group Ltd

bd_f09f3b376ace38b6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Apr 28, 2024

To disclose

Affected

Not disclosed

Confidence

50%
Full breach record for AXIA Ventures Group Ltd

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group BlackSuit (formerly Royal) on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: TechnologyDiscovered: 2024-06-25

Source: Ransomware.live

Post text · scraped from the leak site

AXIA Ventures Group Ltd (“AXIA”) is a leading regional privately-owned investment banking group providing financial advisory and capital market-related services to corporates, governments and institutional clients.AXIA is headquartered in Nicosia, Cyprus, regulated by the Cyprus Securities and Exchange Commission (License No: 086/07) and fully licensed to provide financial advisory services in many financial markets around the world. AXIA is focused in Cyprus, Greece, Italy and the broader region. The company has presence in Nicosia (Headquarters), Athens (Branch), New York (subsidiary) and Milan (representative office).

Incident timeline — mostly unverified

? — ?

Breach window unknown

Apr 28, 2024

Claim posted

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

Compliance clock

Not assessable

Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.

About this groupFirst seen 2023-06-12

blacksuit

According to ransomware.live, According to Trend Micro, this ransomware has significant code overlap with Royal Ransomware.

430 tracked hereFull profile →