Private company

Finiko

Finiko is a Russian Ponzi scheme based in Kazan, founded in 2019.¹ It ceased to exist in 2021.¹

«Finiko» («Финико») — российская финансовая пирамида, по предварительным оценкам сумма инвестиций достигает 7 млрд рублей.² From the Russian Wikipedia, CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

2019Founded¹

HeadquartersKazan, Russia¹

See how the biggest companies compare on our leaderboards

Timeline

2021Dissolved Dissolved¹
2019Founded Founded¹

Sources

The numbers on this page point here. Each one links to the record it came from.

1
WikidataFiniko on Wikidata
2
WikipediaFiniko on the Russian Wikipedia