Announcement: FMA imposes measures against TGI AG for unauthorized operation of the deposit business

By order dated May 26, 2026, the Financial Market Authority (FMA) ordered TGI AG, Städtle 33, 9490 Vaduz, Liechtenstein (FL-0002.646.647-1), to immediately cease the distribution and public offering of the products "Customer Basic 2%", "Sales Premium" and "Instant Discount". TGI AG is conducting deposit business with these products without the necessary authorization from the FMA. In addition, TGI AG was ordered to refrain from further holding the third-party funds accepted as deposits in connection with these products within four months of notification of the injunction.

This injunction is immediately enforceable, but is not yet legally binding.

TGI AG does not have a supervisory license or registration from the FMA and is not authorized to provide services in Liechtenstein that require a license or registration. The FMA refers to its warning of April 22, 2026.

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