[ORGANIZATION]
Financial Market Authority Liechtenstein (FMA)
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Situations
TGI AG liquidation and gold sales
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Latest: Varia Trade Gold Sales and TGI AG Closure Highlight Liability Risks
Regulatory pressure in early 2026 saw Germany’s BaFin and Liechtenstein’s Financial Market Authority order TGI AG to halt several unlicensed deposit products and to return foreign funds. Following these orders, TGI AG’s