person

Roman Joukovski

Dolfin co-founder issued with a Decision Notice imposing a prohibition order, alleged to have acted as shadow director and undisclosed controller; has referred the matter to the Upper Tribunal, so findings are provisional.

Known aliases

Mr Joukovski

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