Regulatory Alerts2026-06-10
Added · Updated
Clarification from the FMA regarding false or misleading information concerning TGI AG
The Financial Market Authority (FMA) ordered TGI AG to immediately cease the unauthorized distribution and public offering of specific products and to cease holding third-party funds received as deposits. The FMA clarifies it has neither caused TGI AG contracts to become non-terminable nor ordered the reclamation of discounts or fees, and it has not approved or endorsed any of TGI AG's new or modified contracts, products, or practices. TGI AG lacks any regulatory authorization or registration from the FMA to provide services in Liechtenstein, and the FMA advises customers with contract questions to consult a lawyer.
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