Ai sensi dell’art. 34 della Legge sulla vigilanza dei mercati finanziari (art. 34 LFINMA; RS 956.1), in caso di grave violazione delle disposizioni legali in materia di vigilanza, ad avvenuto giudicato la FINMA può pubblicare in formato elettronico o stampato la sua decisione finale con l’indicazione dei dati personali.
Qui di seguito la FINMA pubblica gli estratti di simili decisioni finali passate in giudicato.
| » Aabbadi Abdelmajid |
| » Bähr Helmuth |
| » Bank Leumi (Schweiz) AG |
| » Basic Trading Solution Ltd., Marshall Islands, Zweigniederlassung Rickenbach |
| » Bintz Dietmar |
| » Blashchak Josef, geb. Hader |
| » Capegold S.A., Luxemburg, Zweigniederlassung Lausanne |
| » Cruciger Andreas |
| » Datta Birgit |
| » Forexone AG |
| » Forexone Group AG |
| » Forexone Group AG |
| » Forexone Ltd, Larnaca, Zweigniederlassung Wädenswil |
| » Forexone Service AG |
| » Four Stars AG, Marshall Islands, Zweigniederlassung Rickenbach |
| » Gerull Rudolf |
| » Gloor Martin |
| » Gut Jakob |
| » Gut Sven |
| » Harsch Manfred Stefan |
| » Hartl Arthur Josef |
| » Immik Thomas |
| » Julius Brown AG, Marshall Islands, Zweigniederlassung Rickenbach |
| » Konen Reinhold Jakob |
| » Kosemann Holger |
| » Kutscher Axel |
| » Leist Rolf |
| » Letmathe Mario |
| » Lieberherr Kurt Othmar |
| » Littig Andreas |
| » Meier Edwin |
| » MFIVE Ltd., Marshall Islands, Zweigniederlassung Rickenbach |
| » Morillo Michael |
| » Neuf Georg |
| » Organi Juris GmbH |
| » ORGANIJURIS HOLDING AG |
| » ORGANIJURIS HOLDING AG, Marshall Islands, Zweigniederlassung Rickenbach |
| » Ott Albert |
| » Petersen Stephan |
| » Rainbow Real Estate Ltd., Marshall Islands, Zweigniederlassung Rickenbach |
| » Röttges Rainer Ludwig |
| » Savic Milan |
| » Savic Milos |
| » Schaumberger André Wolfgang |
| » Schaumberger Michael |
| » Schaumberger Roland |
| » Schubert Alfred Otto Horst |
| » Silva Bruno |
| » Simic Drakce |
| » Stevens Helion |
| » Tavernier Mark |
| » van A. Beyeren Bauduin |
| » van Buuren Albert |
| » Van Den Plas Francis |
| » Van Renynghe de Voxvrie Charles Nicolas Philippe |
| » Verum Placement Ltd., Marshall Islands, Zweigniederlassung Rickenbach |
| » Volk Achim |
| » von Blon Reimund |
| » Wahl Klaus Norbert |
| » Wahl Sebastian |
| » Weber René |
| » Williams Rendal |