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Home Office — other — Clarity Today

other

Home Office

UK government department whose investor visa rules the scheme circumvented; closed the Tier 1 investor route from 17 February 2022 and refused leave-to-remain applications from many scheme clients.

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