Company Information

Get to know Dolfin

Dolfin Financial (UK) Ltd was an independent wealth management firm that provided a range of services including custody, execution, and investment advice to high-net-worth clients, family offices, and institutional investors. Founded in 2013, the company aimed to offer a modern, technology-driven approach to wealth and asset management. However, in March 2021, the UK's Financial Conduct Authority (FCA) imposed significant restrictions on the firm due to concerns over its operations, particularly its Tier 1 investor visa services and financial crime controls, leading to it being placed into special administration.

Industry

Financial Wealth ManagementPRIMARY
Financial Banking
Financial Insurance

Contact

Social

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Dolfin

N/A

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

Claim company

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.