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Sanjay Maraj — person — Clarity Today

person

Sanjay Maraj

Former Dolfin finance director, fined £122,000 and prohibited from performing any regulated function after settling with a 30% discount; found responsible for the scheme's financial aspects.

Known aliases

Mr Maraj

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