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Tide Technologies Group
Operating status: SCAM
Website: https://tidetechnologiesgroup.ltd
Broker violations and abnormal records
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-2023/718268Tide 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.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=224On 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=0Tide 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
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