Discover and read the best of Twitter Threads about #dolfinfinancial
Most recents (1)
@ArmitageJim @premnsikka 1/ While @thefca slumbered, their FCA made men/women wet their beaks in the notorious dark world of “entrepreneurial” aka “Golden Visa’s”. In 2018 the UK suspended “Golden Visa’s over endemic #MoneyLaundering concerns independent.co.uk/news/uk/home-n… AND ...
2/ transparency.org.uk/sites/default/…. The FCA’s made men/women aren’t fussy, their target demographic at the top end usually Chinese “big crocs” & FSU “mini-me oligarchs”. This week @TheFCA woke up from its slumber + stopped #DolfinFinancial (UK) Ltd from carrying out regulated ...
3/ activities(fxnewsgroup.com/forex-news/reg… AND fca.org.uk/news/news-stor…) citing “serious concerns over the way Dolfin operated it’s business, including Tier1 Visa ops & financial crime controls”. The FCA was very quiet though about the seemingly all consuming Russian #CryptoCrap ..
