Public company intelligence record

Affinity Group Investing (a trading style of MSgroup Limited)

Affinity Group Investing (a trading style of MSgroup Limited). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded…

Recorded entity name
Affinity Group Investing (a trading style of MSgroup Limited)
Recorded URL
https://fca.org.uk/news/warnings/affinity-group-investing-trading-style-msgroup-limited
URL text as imported
https://www.fca.org.uk/news/warnings/affinity-group-investing-trading-style-msgroup-limited
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Affinity Group Investing (a trading style of MSgroup Limited) (fca.org.uk)?

This database links 3 attributable regulator notices to the Affinity Group Investing (a trading style of MSgroup Limited) 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: Financial Conduct Authority.

Research identity
Affinity Group Investing (a trading style of MSgroup Limited)
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Affinity Group Investing (a trading style of MSgroup Limited)
Source jurisdiction
United Kingdom
Source validation date
7 July 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Affinity Group Investing (a trading style of MSgroup Limited)
Source jurisdiction
United Kingdom
Source validation date
13 December 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Affinity Group Investing (a trading style of MSgroup Limited)
Source jurisdiction
United Kingdom
Source validation date
6 December 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology