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WikiFX

Score

1.31 /10
Negative

Finiko

Russia

2-5 years

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

High potential risk

Influence

E

Better than 10% brokers
Open Account
Website

Score

License Index0.00

Business Index5.45

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

E

Better than 10% brokers
Website
Open Account

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Provide service support by WikiFX

Single Core

1G

40G

Open for free

Contact number

Russian

8-917-917-06-00

Broker Information

More

Company Name

Finiko

Company Abbreviation

Finiko

Platform registered country and region

Russia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! Previous Detection: 2022-08-16
  • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2022-08-16

Pyramid scheme complaint
Expose

News

NewsWIKIFX REPORT: Finiko: founder Doronin testifies against 44 accomplices

Finiko, Russia's most recent crypto-ponzi, has seen significant advancements. Kirill Doronin, the company's founder, has agreed to testify against 44 accomplices who reportedly disobeyed his order to only take cryptocurrency investments.

WikiFX
2022-06-09 14:40
WIKIFX REPORT: Finiko: founder Doronin testifies against 44 accomplices

NewsWIKIFX REPORT: Russians lose millions as Finiko pyramid scheme collapses

Many people link Russia's big financial pyramid schemes with the 1990s and the financial Wild West that followed the Soviet Union's demise. They are, nevertheless, still alive and well today. The Finiko pyramid fraud was busted recently, and its founder, Kirill Doronin, was arrested. The scandal, which began in 2018, defrauded Russians of over $100 million.

WikiFX
2022-06-09 13:55
WIKIFX REPORT: Russians lose millions as Finiko pyramid scheme collapses

News$100M BTC Ponzi scheme Finiko founder arrested in Russia

The founder of one of Russia’s largest cryptocurrency scams to date is behind bars, and his accomplices are being sought by Russian authorities. Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the figure could be over $1 billion.

WikiFX
2022-02-22 12:09
$100M BTC Ponzi scheme Finiko founder arrested in Russia
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