- And so nothing is a shock or a surprise in regards to it. Likewise, the Finiko Ponzi has been in play for a long time and soon it was found to be a scam and a Ponzi.
- “I am ready to give revealing testimony about the participants of the Finiko company who illegally collected fiat money (Russian rubles and U.S. dollars)”.
- One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United Arab Emirates, according to a Russian media report.
- Finiko are a Financial Service company from Russia (since Jan 2018) ⁃ They provide service for purchasing properties, cars, close credits and others for 35%. ⁃
- #finiko. Electro BGM(854735) - TripTravel. 88.8K.
- And while the promises of ludicrous returns brought in several investors, it was in its word-of-mouth incentives that Finiko managed to lure the most clients.
- Finiko scheme. 0xd882dff4aa136045b77ee14fbca94b3b5b0080cb.