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Countering Unfair Practices
List of entities with detected signs of illegal activities in the financial market

FINIKO

Name, service mark, brand, and other means of identification
FINIKO
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
finiko.ru, finiko.space, thefiniko.com, finiko.link, zk35.ru, finiko.monster, finiko-kazan.ru
Date
01.02.2021

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