• 12 Neglinnaya Street, Moscow, 107016 Russia
  • 8 800 300-30-00
  • www.cbr.ru
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FINIKO

The information is current as of the download date 12.03.2026

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, finiko.tb.ru, ufa.kupiprodai.ru/realty/ufa_kommercheskaya_investicii_gotovyy_biznes_passiv_6223547
Date
01.02.2021
Date of latest data update
17.02.2026

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Last updated on: 17.02.2026