Swiss Financial Market Supervisory Authority
- Name in source
- Affinity Group Investing Ltd
- Source jurisdiction
- Switzerland
- Source validation date
- 31 July 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Affinity Group Investing Ltd
Affinity Group Investing Ltd. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Affinity Group Investing Ltd
- Recorded URL
- https://finma.ch/en/finma-public/warning-list/affinity-group-investing-ltd/
- URL text as imported
- https://www.finma.ch/en/finma-public/warning-list/affinity-group-investing-ltd/
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Affinity Group Investing Ltd (finma.ch)?
This database links one attributable regulator notice to the Affinity Group Investing 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: Swiss Financial Market Supervisory Authority.
- Research identity
- Affinity Group Investing Ltd
- Matched domain
- finma.ch