Financial Conduct Authority @TheFCA · 26 Aug 2026
We've taken action against 3 former senior figures at Dolfin Financial (UK) Ltd for running a scheme that enabled at least 99 individuals to obtain investor visas by paying a fee of £400k instead of investing £2m of their own money in UK companies, as Home Office rules require. https://t.co/d51ZFkL2Ai
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