FCA bans wealth manager trio behind £35.5m investor visa scam

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FCA bans wealth manager trio behind £35.5m investor visa scam

The financial watchdog has banned and fined a trio of former wealth managers after discovering they operated a scheme designed to help clients slip past UK investor visa rules. The Financial Conduct Authority (FCA) found that three Dolfin Financial executives had run a scheme designed to create the false impression that visa requirements to enter [...]