Financial Conduct Authority Bans Trio Behind pound sterling35.5m Scheme Designed to Bypass Visa Rules
August 26, 2026
August 26, 2026
LONDON, England, Aug. 26 -- The Financial Conduct Authority, an agency that regulates the conduct of British firms to ensure that financial markets are honest, competitive and fair, issued the following news release:
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FCA bans trio behind pound sterling35.5m scheme designed to bypass visa rules
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa . . .
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FCA bans trio behind pound sterling35.5m scheme designed to bypass visa rules
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa . . .
