Regulatory authorities have launched an investigation into a network of ten businesses and two individuals linked to the investment platform moonshot.ch. The financial watchdog, Finma, revealed that it has taken precautionary measures to shield investors from potential harm.
The inquiry centres on suspicions that the group collectively engaged in unauthorized financial operations. According to Finma, these include acting as an unlicensed securities and derivatives firm, soliciting public funds without proper authorization, promoting these offerings, and distributing complex financial instruments—all in violation of regulatory standards. Since September 24th, all bank accounts of Moonshot companies have been blocked.
There is a „urgent suspicion that the people involved in the proceedings as a group carried out several activities that were not permitted under financial market law without the necessary permits“.
Finma’s action effects a multitude of companies associated directly with Moonshot (HFWM AG).
Moonshot.ch (HFWM AG) declared itself sees itself as a “network of accredited investors, specialists and entrepreneurs”, and it went as far as promises private, retail investors unrestricted access to investment in “blue-chip private equity and venture deals before the general public has access to them”.
Moonshot.ch (HFWM AG)’s investments in SpaceX, OpenAI and other “top tier” private equity vehicles via tracker certificates are affected by Finma’s enforcement.
It seems that Moonshot.ch (HFWM AG) did not have the necessary license to conduct such offering.
Furthermore, another website that seems to be affiliated with Moonshot.ch (HFWM AG) is capital.moonshot.ch which offers “Fundraising as a Service”. However, it is unclear if this website or its affiliate entities are directly effected by the Finma’s regulatory actions.
An international consortium of distress PE firms has taken the first steps in initiating the process of forming a market for the sale of the Moonshot.ch (HFWM AG) Bankruptcy Claims.
The consortium is group of distressed debt traders, restructuring bankers, and turnaround consultants who are willing and able to buy and trade Moonshot.ch (HFWM AG)’s Bankrupcy claims from holders seeking to trade their claims in against immediate liquidity.
Why Sell or Trade your Bankruptcy Claim?
A bankruptcy claim is a right to payment or an equitable remedy that a creditor has against a debtor in a bankruptcy case. As an alternative to waiting through the lengthy bankruptcy claims process with the potential for drawn out court litigation, investors in, and clients of Moonshot.ch can opt to monetize their claim in return for immediate cash.
As an investor you have the legal right to sell your Bankruptcy claim to a verified, licensed buyer, however, not all investment firms that go into liquidation have pools where their respective clients and investors can sell their claims.
Moonshot.ch (HFWM AG) bankruptcy proceedings have attracted the attention due to its bold advertisement of MISP-certificate investment trackers. These so called certificates were advertised on https://moonshot.ch as financial products that allow investors to buy and own a piece of blue-chip private companies such as SpaceX, Anthropic, Neuralink, OpenAI and many more.
The consortium has launched a marketing page where Moonshot.ch investors and clients can register their interest and get whitelisted.
GO TO moonshot-liquidation.space, REGISTER YOUR INTEREST AND GET WHITELISTED.
Following whitelisting, you will be able to list your bankruptcy claim directly on the open market and receive bids.