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

... 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.... ... continuing to collect funds from depositors. Only on June 1, the regulator announced that the Finiko project has signs of a financial pyramid on its official website. The first official statements from investors, who were deceived in their expectations,...

Modified: 08.02.2021
Finiko , financial pyramid , Central Bank , fraud , Kirill Doronin
Path: РусБанкрот - СМИ

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