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Tide Technologies Group

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风险状态: 虚假交易商

网址: https://tidetechnologiesgroup.ltd

交易商违规及异常记录
  • 2023-11-30 CONSOB 对 Tide Technologies Group 发出警告

    2023 年 11 月 23 日，国家银行和证券交易所委员会 (CONSOB) 发出警告，称 Tide Technologies Group 未经授权提供金融服务或产品。您可以访问: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-november-2023/718268

    2023 年 11 月 23 日，国家银行和证券交易所委员会 (CONSOB) 发出警告，称 Tide Technologies Group 未经授权提供金融服务或产品。您可以访问: 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 已审查 Tide Technologies Group 是一家不受监管的经纪商

    Tide Technologies Group 声称自己是一家可靠的公司，但却没有提供任何有关其监管或联系方式的信息。缺乏这些重要信息可能是无牌经纪商的明显信号，因为受监管的公司总是在显眼的位置展示其认证和执照。这是一个危险信号。

    国家银行和证券交易所委员会 (CONSOB) 发出警告，Tide Technologies Group 未经授权提供金融服务或产品。

    事实是，Tide Technologies Group 不受任何监管机构监管。让其持有或控制投资者的资金是不安全的，而且这些资金不受任何法律保护。

    Tide Technologies Group 是一个骗局。

    Tide Technologies Group 声称自己是一家可靠的公司，但却没有提供任何有关其监管或联系方式的信息。缺乏这些重要信息可能是无牌经纪商的明显信号，因为受监管的公司总是在显眼的位置展示其认证和执照。这是一个危险信号。国家银行和证券交易所委员会 (CONSOB) 发出警告，Tide Technologies Group 未经授权提供金融服务或产品。事实是，Tide Technologies Group 不受任何监管机构监管。让其持有或控制投资者的资金是不安全的，而且这些资金不受任何法律保护。Tide Technologies Group 是一个骗局。
  • 2023-11-27 The AMF adds Tide Technologies Group to its warning list

    2023 年 11 月 28 日，金融管理局 (Autorité des Marchés Financiers, AMF) 将 Tide Technologies Group 列入警告名单，因为它是一家未经授权从事外汇活动的公司。 https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    2023 年 11 月 28 日，金融管理局 (Autorité des Marchés Financiers, AMF) 将 Tide Technologies Group 列入警告名单，因为它是一家未经授权从事外汇活动的公司。 https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2024-04-23 CNMV 将 Tide Technologies Group 添加到其警告名单中

    2024 年 1 月 8 日，国家证券市场委员会 (CNMV) 将 Tide Technologies Group 列入警告名单，原因是该公司未经授权提供投资服务。 https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    2024 年 1 月 8 日，国家证券市场委员会 (CNMV) 将 Tide Technologies Group 列入警告名单，原因是该公司未经授权提供投资服务。 https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2024-10-17 CONSOB 警告公众避免使用 Tide Technologies Group

    Tide Technologies Group 仍在营业，继续进行欺诈活动以窃取资金。因此，CONSOB 更新了对 Tide Technologies Group 的警告，警告公众远离这家未经授权的公司。 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 仍在营业，继续进行欺诈活动以窃取资金。因此，CONSOB 更新了对 Tide Technologies Group 的警告，警告公众远离这家未经授权的公司。 https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-18-october-2024-abuse-/718268

相关维权

问答 投诉

Does Tide Technologies Group offer fixed spread?

Vinicius Carvalho
牙买加
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
塞尔维亚 黑山
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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评论7

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
回复
Elena Katherine
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
11 小时前
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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
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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
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Edward Kriek
Do not trust them, and report them to the police. Immediately.
2024-04-05
回复
Zsolt
Engem is nagyon becsaptak. Hol tettél feljelentést? Össze köthetnénk a kettőt , hát ha sikeresebb lenne!
2024-03-24
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