PRESS RELEASES
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TGI AG provides investors, the media, and the general public with all relevant information—accurate, complete, and up-to-date.
Founded
2020
Vaduz, Liechtenstein
Regulation
FL
Liechtenstein law
Business Unit
Gold
Physical precious metals
Latest News
TGI AG strongly denies allegations of fraud and money laundering
TGI AG is cooperating fully with the relevant investigative authorities and firmly rejects the allegations of fraud and money laundering. The company is also convinced that it has acted in full compliance with applicable legal provisions at all times. Business operations are continuing without restriction. The presumption of innocence applies in full to all parties involved.
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Statement by TGI AG regarding the order issued by the Liechtenstein Financial Market Authority (FMA) on May 26, 2026: Three out of four products affected
The Financial Market Authority's order covers three of the four products offered. The product "Fine Gold Bars – Customer Basic 2% + Loyalty Discount" is not affected and remains available.
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Statement on the measure announced by BaFin Germany
Statement by TGI AG Regarding the Measure Announced by BaFin Germany
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Information about the "Sales Premium 4%" product for customers in Germany
Information about the "Sales Premium 4%" product for customers in Germany
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Statement by TGI AG on the BaFin Consumer Advisory of March 6, 2026
Statement by TGI AG on the BaFin Consumer Advisory of March 6, 2026
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Clarification Regarding the Warning Issued by the Liechtenstein Financial Market Authority (FMA)
Clarification Regarding the FMA Warning (September 24, 2025): TGI AG does not hold an FMA license; the sale and custody of physical precious metals are not subject to licensing requirements.
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