TGI AG has received a securities fraud warning from Austria’s Financial Markets Authority (FMA).

As per FMA’s April 22nd TGI AG warning;

[TGI AG] is not authorized to conduct banking business requiring a license in Austria.

The provider is not permitted to accept funds from third parties for management or as deposits (deposit business).

Soliciting investment for an unregistered securities offering violates Austria’s Banking Act (securities fraud).

TGI AG is an MLM gold ruse Ponzi scheme fronted by founder Helmut Kaltenegger:

Kaltenegger is an Austrian national and runs TGI AG from Austria.

In addition to Austria’s fraud warning, Germany banned TGI AG for investment fraud on April 20th.

As of March 2026, SimilarWeb was tracking ~79,600 monthly TGI AG website visits (“tgi.li”).

Top sources of TGI AG website traffic over the same period were Germany (88%), Austria (8%) and Switzerland (5%).