Search

Search

 

1 - 1 of 1
First | Prev. | 1 | Next | Last

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

... 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 project promises a real profit. Investors were not confused by the fact that the company was constantly changing domains on the Internet, subject to regular blocking, or the personal reputation of Doronin himself. The opaque mechanism of ‘automatic ...

Modified: 08.02.2021
Finiko , financial pyramid , Central Bank , fraud , Kirill Doronin
Path: РусБанкрот - СМИ
1 - 1 of 1
First | Prev. | 1 | Next | Last

Sorted by relevance | Sort by date