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Affinity Investment Group

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Philippines SEC advisories — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
Affinity Investment Group is the sort of name that promises professional money management before it says anything else, and by our assessment it lives or dies on that familiar promise. As a company, it sounds aimed at investors who want portfolio language, advisory polish, and the usual finance vocabulary rather than a consumer-facing product. The obvious strength is that the name is clean and legible; the obvious limit is that, without more detail, it could describe anything from advisory work to asset handling. In practice it feels like a standard investment-firm label: tidy, formal, and a little generic. That puts it among the middle of the pack for finance names, and the plainness is exactly what keeps it from sounding either risky or distinctive.
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