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Tide Technologies Group

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Operating status: SCAM

Website: https://tidetechnologiesgroup.ltd

Broker violations and abnormal records
  • 2023-11-30 The CONSOB issued a Warning against Tide Technologies Group

    On 23 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tide Technologies Group was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-november-2023/718268

    On 23 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tide Technologies Group was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-november-2023/718268
  • 2023-11-30 BrokersView has Reviewed that ​Tide Technologies Group is an Unregulated Broker

    Tide Technologies Group claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tide Technologies Group was providing financial services or products without authorisation.

    The truth is that Tide Technologies Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Tide Technologies Group is a scam.

    Tide Technologies Group claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tide Technologies Group was providing financial services or products without authorisation.The truth is that Tide Technologies Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Tide Technologies Group is a scam.
  • 2023-11-27 The AMF adds Tide Technologies Group to its warning list

    On November 28, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tide Technologies Group to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224 

    On November 28, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tide Technologies Group to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2024-04-23 The CNMV adds Tide Technologies Group to its warning list

    On January 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Tide Technologies Group to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On January 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Tide Technologies Group to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2024-10-17 CONSOB warns the public to avoid Tide Technologies Group

    Tide Technologies Group is still in business, continuing its fraudulent activities to steal money. Therefore, the CONSOB updates its warning against Chronovalor, cautioning the public to stay away from this unauthorized firm. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-18-october-2024-abuse-/718268

    Tide Technologies Group is still in business, continuing its fraudulent activities to steal money. Therefore, the CONSOB updates its warning against Chronovalor, cautioning the public to stay away from this unauthorized firm. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-18-october-2024-abuse-/718268

Related Complaints

Q&A Complaints

Does Tide Technologies Group offer fixed spread?

Vinicius Carvalho
Jamaica
2023-12-18
ANSWER We strongly suggest you avoid Tide Technologies Group as it is an unlicensed trading platform that has been red-flagged by two financial regulatory bodies, indicating significant risks to investors.Tide Technologies Group lists an LEI code to appear legitimate. However, the LEI, or Legal Entity Identifier, is a reference code used across markets and jurisdictions to uniquely identify a legally distinct entity that engages in a financial transaction. Possessing an LEI code doesn't equate to authorization from a financial regulator. What's more, Tide Technologies Group has received warnings from two financial authorities, the Commissione Nazionale per le Società e la Borsa (CONSOB) and the Financial Authority (Autorité des Marchés Financiers, AMF). Both regulators believe that Tide Technologies Group is illegally operating in their countries without the required authorization (refer to the CONSOB warning list and the AMF warning list).Therefore, it is strongly advised against any engagement with Tide Technologies Group to avoid potential fraud and identity theft. To protect their interests, investors are recommended to choose fully regulated brokers with solid reputations.
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good company

Branka Lukac-Grgic
Serbia,Montenegro
2024-01-27
ANSWER Dear User,Thank you for your inquiry about the legitimacy of Tide Technologies Group.It's crucial for a forex broker like Tide Technologies Group to possess financial licenses from relevant authorities to legally offer financial services. However, this platform only displays an Introducing Legal Entity Identifier (LEI) code, which is not equivalent to licenses from financial regulators.Another red flag is the limited contact options provided by the platform - only an email address and a web form are available on their website. If the website were to shut down, these communication channels would disappear, leaving customers with no means to recover their funds.Adding to the concerns, the Commissione Nazionale per le Società e la Borsa (CONSOB) has released a warning and blacklisted Tide Technologies Group's website due to its illegal operations. This action was followed by a warning from the Autorité des Marchés Financiers (AMF).While you may have had a satisfactory trading experience with Tide Technologies Group in the short term, it's important to understand the risks involved. We strongly advise you to reconsider your investment decisions and withdraw from this platform as soon as possible. For a safer trading environment, we recommend choosing forex brokers that are under strict regulatory supervision. Stay safe and make informed decisions.
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6 comments

Elek Teszt
Üdv! Nekem csak kevés pénzem van bent, de hogy hozzájussak előre kéne utalni a részesedésüket. Ahogy olvasgatok, inkább ne tegyem igaz? Viszont így nem követnek el csalást. Hogy tudnám kiugrasztani a nyulat a bokorból úgy hogy a veszteségem minél kisebb legyen?Vagy menjek el a rendőrségre és ők majd mondanak valamit? A válaszokat előre is köszönöm.
2024-05-23
Reply
Brokersview Official
Dear trader, Tide Technologies Group is flagged as a scam. As such, we urge you to discontinue any dealings with it. We suggest you report it to your local authorities. In addition, we encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your materials and work diligently to find possible solutions for you.
2024-05-24
Reply
Edward Kriek
Do not trust them, and report them to the police. Immediately.
2024-04-05
Reply
Zsolt
Engem is nagyon becsaptak. Hol tettél feljelentést? Össze köthetnénk a kettőt , hát ha sikeresebb lenne!
2024-03-24
Reply
Zsolt
Tide Technologies Group nagy átverés, ha valaki tud hozzájuk elérhetőséget, kérem jelezze. Alex, Cyntia mind csalók, ne higyjetek nekik. Csalás minden.
2024-03-24
1
Reply
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