| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Partial approval |
| Appeal filed by FINMA | - |
| Date | 21.09.2019 |
| Area | Unauthorised financial services providers |
| Topic | Unauthorised acceptance of public deposits |
| Description | Unerlaubte Entgegennahme von Publikumseinlagen, Liquidation und Konkurs, Unterlassungsanweisung und Publikation; siehe Enforcementbericht 2017, Fall 28 |
| Reference | BVGer B-6413/2017 |