| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Partial approval |
| Appeal filed by FINMA | - |
| Date | 06.11.2018 |
| Area | Unauthorised financial services providers |
| Topic | Unauthorised securities dealing operations |
| Description | Unerlaubte Effektenhändlertätigkeit, unerlaubter Betrieb einer kollektiven Kapitalanlage, Liquidation, Konkurs, Unterlassungsanweisung, Androhung der Liquidation, Publikation, siehe Enforcementbericht 2016, Fall 22 |
| Reference | BVGer B-5688/2016 |