Clarification from the FMA regarding the correction of false or misleading information concerning TGI AG

In an 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 “Sofortrabatt.” TGI AG is conducting deposit business with these products without the required authorization from the FMA. Furthermore, the company was ordered to cease holding third-party funds received as deposits under these products within four months of the decision being served. In this regard, the FMA refers to its announcement of May 28, 2026.

The FMA is currently receiving numerous inquiries and reports regarding TGI AG. Furthermore, false claims about the FMA are circulating.

In this regard, the FMA clarifies the following on the basis of Art. 21a(2)(b) of the Financial Market Act (FMAG):

The FMA has neither caused the affected contracts to become non-terminable nor has it ordered that, in the event of a repayment or rescission of the funds received under the affected contract models (“purchase prices”), discounts or (premium) fees already paid out to customers must be reclaimed or offset.

Nor has the FMA approved or endorsed any new or modified contracts, products, or practices of TGI AG. Nor can any approval, seal of approval, or the like be inferred from the fact that the FMA does not comment on contracts, products, or other matters. The business model or individual products of TGI AG have been neither approved nor endorsed by the FMA.

The FMA notes that it cannot provide information on individual civil law matters and recommends that TGI AG customers consult a lawyer regarding questions about existing contracts (e.g., termination rights) or proposed contract amendments.

TGI AG does not hold any regulatory authorization or registration from the FMA and is not authorized to provide services in Liechtenstein that require such authorization or registration. The FMA refers to its warning dated April 22, 2026.

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