Investor Alerts - Tidal Financial Services
Company: | Tidal Financial Services |
Regulator: | Financial Markets Authority |
Jurisdiction: | New Zealand |
Date: | 24 Oct 2023 |
Link: | https://www.fma.govt.nz/library/warnings-and-alerts/tidal-financial-services/ |
Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
Comments: |
We recommend caution when dealing with www.tidalfs.com. This website is falsely using the details of the genuine New Zealand company Tidal Financial Services, including its name, New Zealand Companies Office (NZCO) details, company director details, and a similar website domain. Note the genuine website is “.co.nz” and the imposter website is “.com”. The imposter website is not listed on the Financial Service Provider Register, however, is offering financial services and financial advice. The Director of Tidal Financial Services Limited has confirmed no association with the “.com” website. ENTITY NAME: Tidal Financial Services WEBSITES: tidalfs.com |