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Dolfin — company — Clarity Today

company

Dolfin

UK wealth management firm that operated the investor visa funding scheme; restricted from regulated activities on 12 March 2021 and in special administration since June 2021.

Known aliases

Dolfin Financial

Relationships

No evidence-backed relationships are recorded.

Current clusters

invest1 distinct publisher

FCA bans and fines over £35.5m visa workaround land on named Dolfin executives

A scheme that sold the appearance of investor visa qualification has cost three named individuals their standing in UK finance, and one of them is still contesting it.

Publishers:crowdfundinsider.com

Reality

Evidence82
Adoption74
Hype gap+14
Incentives68

Confidence76