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FINIKO CO-FOUNDERS DECLARED BANKRUPT

... move. Subsequently, the complaint was nevertheless accepted for production. After that, another petition was received from Doronin, in which he referred to Article 161 of the APC of the Russian Federation. Doronin is the only one of the founders of Finiko who continues to be in jail as an accused. However, he considers the claims of Venta to be unfounded. In his opinion, the plaintiff falsified the documents that formed the basis of the process. At the same time, the court recognized the evidence ...

FIASCO OF FINIKO: FINANCIAL PYRAMID COLLECTED BILLIONS OF RUBLES AND CUT OFF PAYMENTS

... with the fact that Cyfron FNK LTD was registered in the offshore zone of Saint Lucia. According to offshore legislation, this requires only an annual payment of $ 300. In Russia and other countries of the former USSR, the company operated under the Finiko brand, offering miraculous profit automation technology, based on risk prediction and analysis of ‘decentralized products’. The beautiful words said by Kirill Doronin at meetings and on Instagram have convinced thousands of clients that the Finiko ...

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