The Dutch Authority for the Financial Markets
- Name in source
- Tether-Group Ltd
- Source jurisdiction
- The Netherlands
- Source validation date
- 25 March 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Tether-Group Ltd
Tether-Group Ltd. Recorded domain: afm.nl. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.
- Recorded entity name
- Tether-Group Ltd
- Recorded URL
- https://afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/tether-group-ltd
- URL text as imported
- https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/tether-group-ltd
- Reported jurisdiction
- The Netherlands
- Record added
- 2026-06-08
What regulatory information is recorded for Tether-Group Ltd (afm.nl)?
This database links one attributable regulator notice to the Tether-Group Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: The Dutch Authority for the Financial Markets.
- Research identity
- Tether-Group Ltd
- Matched domain
- afm.nl