TGI AG: evidence indicates no prospectus published
| Germany
Summary
The Federal Financial Supervisory Authority (BaFin) has evidence indicating that TGI AG, domiciled in Vaduz, Principality of Liechtenstein, is offering capital investments to the public in Germany called โdiscounted gold purchasesโ (Goldkauf mit Rabatt). In return for the temporary provision of money, these investments grant interest and the physical delivery of gold. In contravention of section 6 of the German Capital Investment Act (Vermรถgensanlagengesetz - VermAnlG), no prospectus has been...