← All stories
Markets

FCA bans wealth manager trio behind £35.5m investor visa scam

1 source ·1 article ·2h ago

The financial watchdog has banned and fined a trio of former wealth managers after discovering they operated a scheme designed to help clients slip past UK investor visa rules. The Financial Conduct Authority (FCA) found that three Dolfin F…

Covered by 1 outlet

All coverage · 1 article