Regulatory Alerts2026-04-21
Added · Updated
Warning: TGI AG
The Liechtenstein Financial Market Authority (FMA) warns that TGI AG is unlicensed, unregistered, and unauthorized to conduct regulated financial activities in Liechtenstein. The entity lacks prudential supervision and is explicitly prohibited from accepting deposits or offering investment services to the public. Investors are urgently advised to avoid all transactions with TGI AG and to exclusively engage with FMA-authorized financial institutions for regulated services.
Back to Overview
22.04.26
•
Supervision and Regulation
The Liechtenstein Financial Market Authority (FMA) informs that TGI AG, Städtle 33, 9490 Vaduz, is not licensed or registered by the FMA and therefore is not listed in the official register of the FMA (www.register.fma-li.li).
In particular, TGI AG is not permitted to provide services requiring authorization or registration in Liechtenstein, for example the acceptance of deposits and other repayable funds (deposit business). TGI AG is not subject to prudential supervision by the FMA. The FMA urgently advises against making any investments in connection with the offering of TGI AG, in particular against responding to such offers or transferring any funds.
The FMA strongly recommends that services requiring authorization or registration be carried out exclusively by financial institutions that are authorized by the FMA or by other supervisory authorities
Back to Overview