# Finiko

> a Russian Ponzi scheme

**Wikidata**: [Q108602970](https://www.wikidata.org/wiki/Q108602970)  
**Source**: https://4ort.xyz/entity/finiko


## References

1. [Source](https://cbr.ru/inside/warning-list/detail/?id=7239)
2. [Source](https://www.fsma.be/en/warnings/watch-out-companies-offer-trading-software-expert-advisors-0)