Finiko

Summary

Finiko is a Ponzi scheme^[1].

Key Facts

• Finiko is located in Tatarstan^[2].
• Finiko is in the country of Russia^[3].
• Finiko's instance of is recorded as Ponzi scheme^[4].
• Finiko's instance of is recorded as multi-level marketing company^[5].
• Finiko's headquarters location is recorded as Kazan^[6].
• +2019-00-00T00:00:00Z marks the founding of Finiko^[7].
• Finiko was dissolved in +2021-00-00T00:00:00Z^[8].
• Finiko's significant event is recorded as market warning^[9].
• Finiko's significant event is recorded as market warning^[10].
• Finiko's described by source is recorded as BehindMLM^[11].

Body

Founding

+2019-00-00T00:00:00Z marks the founding of Finiko^[7].

Operations

Finiko's headquarters location is recorded as Kazan^[6].

Dissolution

Finiko was dissolved in +2021-00-00T00:00:00Z^[8].