The Liechtenstein Financial Market Authority published a clarification about its May 26, 2026 order against TGI AG, which required the firm to immediately stop distributing and publicly offering the products "Customer Basic 2%," "Sales Premium," and "Sofortrabatt." The authority said TGI AG had been conducting deposit business with those products without the required authorization. It also reiterated that the order did not make the underlying contracts non-terminable, did not require previously paid discounts or premium fees to be reclaimed or offset if funds are repaid or contracts are rescinded, and did not approve or endorse any new or amended contracts, products, or practices used by TGI AG. The clarification was issued after the authority received numerous inquiries and reports concerning TGI AG and noted that false claims about the authority were circulating. In the original order, TGI AG was also told to stop holding third-party funds received as deposits under the affected products within four months of service of the decision. The authority further stated that TGI AG holds no regulatory authorization or registration from it and is not permitted to provide authorization-requiring services in Liechtenstein, referring to its earlier warning of April 22, 2026. The authority said it cannot comment on individual civil law questions and advised TGI AG customers to seek legal advice on existing contracts, including termination rights and proposed contract amendments.

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