Investor Alerts - Tidal Financial Services
| Company: | Tidal Financial Services |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 28 Feb 2024 |
| 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: Tidal Financial Services Websites: tidalfs.com; TidalNZ.site Update February 2024 The imposter website has moved to a new domain: www.TidalNZ.site. This is a duplicate of the previous TidalFS.com website and is using the same format, contact information, pictures, information, and services offered. |