Tidal Financial Services
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
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.
Other Flagged Firms (NZL)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.