Name: The Tidal Group
Type: Unlicensed entities
Address(es): 1208 F.M. 78-STE H
Schertz. TX 78154-2413
Remarks: A US company, The Tidal Group, Inc is a member of National Association of Securities Dealers, Inc and a registered broker dealer of the Securities and Exchange Commission, and it does not solicit business outside the US. Another company might have tried to use its name to cold call investors outside the US for investments and a bank account in Hong Kong in the name of Brent Holdings HK Limited for settlement.
Add date: 22 Nov 2006
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Unlicensed entities

Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. They often adopt names similar to legitimate financial institutions to confuse investors. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. If you deal with a company which is not licensed by the SFC, you may not be protected by the regulatory framework enforced by the SFC.

Deal only with licensed entities and hang up on cold callers. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions.

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