| Court | Federal Administrative Court |
|---|---|
| Status of decision | Period for filing an appeal still running |
| Appeal filed by party | Refusal to consider the case |
| Appeal filed by FINMA | - |
| Date | 03.03.2025 |
| Area | Unauthorised financial services providers |
| Topic | Unauthorised acceptance of public deposits |
| Description | Unerlaubte Finanzintermediation, unerlaubte Entgegennahme von Publikumseinlagen, Liquidation, Konkurs, Unterlassungsanweisung, Publikation, siehe Fall 2024-34 Kasuistik |
| Reference | - |