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Library — Reference — APR — Liquidation — Regulatory Failure — FINMA — Nexo — SEC — Consumer Protection — case-2025-000001 — Nexo AG — respondent-finma — respondent-nexo — respondent-sec — case

[PDF] Evidentiary Brief – Illegality of APR with Liquidation - Case 2025-000001

This evidentiary brief outlines cross-jurisdictional violations by Nexo AG, where APR-marketed loans were actually high-risk margin accounts. It includes legal precedent, investor harm, and forensic evidence calling for regulatory intervention.

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Case: 2025-000001
Respondents: Nexo AG; FINMA; U.S. SEC
Dossier: /case-2025-000001/
All posts: /tag/case-2025-000001/
Status: Open
Last updated: October 3, 2025

This evidentiary brief outlines cross-jurisdictional violations by Nexo AG, where APR-marketed loans were actually high-risk margin accounts. It includes legal precedent, investor harm, and forensic evidence calling for regulatory intervention.

Evidentiary-Brief_Nexo-APR-Liquidation-Abuse_Sep-2025 - Case 2025-000001
Evidentiary-Brief_Nexo-APR-Liquidation-Abuse_Sep-2025.pdf
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