(Q108602970)

English

Finiko

a Russian Ponzi scheme

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Statements

instance of

Ponzi scheme

0 references

multi-level marketing company

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inception

2019

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country

Russia

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located in the administrative territorial entity

Tatarstan

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headquarters location

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1 February 2021

applies to jurisdiction

Russia

authority

Central Bank of Russia

1 reference

reference URL

https://cbr.ru/inside/warning-list/detail/?id=7239

market warning

point in time

24 August 2021

applies to jurisdiction

Belgium

authority

Financial Services and Markets Authority

1 reference

reference URL

https://www.fsma.be/en/warnings/watch-out-companies-offer-trading-software-expert-advisors-0

dissolved, abolished or demolished date

2021

0 references

21 May 2020

https://behindmlm.com/mlm-reviews/finiko-review-1-a-day-cfr-ponzi-points-scheme/

title

Finiko Review: 1% a day CFR Ponzi points scheme (English)

0 references

Sitelinks

Wikipedia(2 entries)

nowiki Finiko
ruwiki Finiko

Wikibooks(0 entries)

Wikinews(1 entry)

ruwikinews Категория:Finiko

(Q108602970)

Finiko

Statements

Sitelinks

Wikipedia(2 entries)

Wikibooks(0 entries)

Wikinews(1 entry)

Wikiquote(0 entries)

Wikisource(0 entries)

Wikiversity(0 entries)

Wikivoyage(0 entries)

Wiktionary(0 entries)

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