L'Autorità federale di vigilanza sui mercati finanziari FINMA ha avviato una procedura di fallimento nei confronti delle seguenti società:
Sylvin Equities Inc., Panama, Zweigniederlassung Hergiswil, in Liquidation
Zentauri Overseas Group SA, Panama, Zweigniederlassung Hergiswil
Green Investment Group SA, Panama, Zweigniederlassung Hergiswil, in Liquidation
Ultra Sonic Holding AG in Liquidation
Ultra Sonic Private Equity Investment SA, Panama, Zweigniederlassung Hergiswil, in Liquidation
Ultra Sonic Holding SA, Panama, Zweigniederlassung Hergiswil, in Liquidation
Ultra Sonic International SA, Panama, Zweigniederlassung Hergiswil, in Liquidation
Ultra Sonic Bonds Investment SA, Panama, Zweigniederlassung Hergiswil, in Liquidation