瑞士金融管理正式回复-NY

ATTENTION : MORGAN BELL LAW FIRM LLP
ADDRESS : 13618 39th Ave, 8th floor,
Flushing, NY 11354
COUNTRY : United States Of America
DATE : Jan 16, 2024
Decisions on fraudulent funds enforcement cases
Enforcement in connection with the Anti-Money Laundering Act (AMLA)
Decision of the Federal Financial Market Supervisory Authority (FINMA) of Jan 16, 2023
FINMA has been working in concert with countries around the world to combat criminal activities such as website fraud, money laundering and terrorist financing, etc. Based on the evidence provided by FINRA and Morgan Bell Solicitors, enforcement proceedings have now been formally initiated and the decision is as follows:
Consent to freeze the fraudulent syndicate's bank account in Switzerland, total amount of account: US$6,523,652.47
Accept to refund all transactions on the fraudulent platform to the same cardholder from Jan 16, 2024.
Therefore the refund process is performed by Swissquote Swiss Banking Group,the official Swissquote designated refund platform. The procedure is supervised by the Swiss Financial Market Supervisory Authority (FINMA) after verification of identity. Refunds must be made by the victims themselves. The refund process ensures that victims receive their refunds in a secure manner.
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