BVGer B-1561/2016, B-4177/2016
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Confirmed |
| Appeal filed by party | - |
| Appeal filed by FINMA | Partial approval |
| Date | 21.03.2018 |
| Area | Unauthorised financial services providers |
| Topic | Unauthorised securities dealing operations |
| Description | Unerlaubte Emissionshaustätigkeit, Anordnung der Liquidation, Unterlassungsanweisung, vorsorgliche Massnahmen (Einsetzung eines Untersuchungsbeauftragten, Kontosperren), siehe Enforcementbericht 2016, Fall 18 |
| Reference | BVGer B-1561/2016, B-4177/2016 |
