Financial Market Authority
- Name in source
- TGI AG
- Source jurisdiction
- Austria
- Source validation date
- 7 July 2026
- Source classification
- General enforcement alerts
Public company intelligence record
TGI AG
TGI AG. Recorded domain: bafin.de. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.
- Recorded entity name
- TGI AG
- Recorded URL
- https://bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2026/meldung_2026_04_20_tgi_ag_en.html
- URL text as imported
- https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2026/meldung_2026_04_20_tgi_ag_en.html
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for TGI AG (bafin.de)?
This database links 3 attributable regulator notices to the TGI AG record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Market Authority; Bundesanstalt für Finanzdienstleistungsaufsicht; Bundesanstalt für Finanzdienstleistungsaufsicht.
- Research identity
- TGI AG
- Matched domain
- bafin.de
Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- TGI AG
- Source jurisdiction
- Germany
- Source validation date
- 11 May 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- TGI AG
- Source jurisdiction
- Germany
- Source validation date
- 16 March 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services