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Finiko foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.finiko.world, about the company's legal and temporary regulatory information, the company's address .

Finiko Forex Broker

Basic Information

Registered Region
Russia
Operating Period
--
Company Name
Finiko
Abbreviation
Finiko
Company employee
--
Contact Number
8-917-917-06-00
Company Website
https://www.finiko.world
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Note: Finiko's official website: https://www.finiko.world is currently inaccessible normally.Finiko Information Finiko Company Limited is an unregulated brokerage company registered in Russia.Is Finiko Legit？ Finiko currently lacks valid regulation. This means that the broker is not a safe forex broker, instead, you can choose regulated brokers.Downsides of FinikoUnavailable Website Finiko's official website is currently inaccessible. We can not get first-hand information from its website.Lack of Transparency There is a notable lack of information about Finiko available online.Regulatory Concerns Finiko currently operates without valid regulatory oversight. Its safety and legitimacy are doubtful.Withdrawal Difficulty According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals.Contact Difficulty According to a report on WikiFX, when a user contacted customer support they didn't want to give the account manager's email address.Negative Finiko Reviews on WikiFX On WikiFX, “Exposure” is posted as a word of mouth received from users. Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter. As of now, there are 3 pieces of Finiko exposure in total. I will introduce 2 of them. Exposure 1. Withdrawals and contact difficultyClassificationOthersDate2023-02-22Post CountryUnited Kingdom You may visit: https://www.wikifx.com/en/comments/detail/Co202302225451962281.html Exposure 2. Cannot withdrawClassificationUnable to WithdrawDate2021-12-17Post CountryArgentina You may visit: https://www.wikifx.com/en/comments/detail/202112168562171651.htmlConclusion Trading with Finiko may pose security risks as they lacks valid regulation. It is advisable to choose regulated brokers with transparent operations to ensure the safety of your investment. When selecting a trading platform, prioritize those supervised by recognized regulatory bodies for enhanced security and peace of mind.
Finiko broker review
Is Finiko safe or scam

Rating Index

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Latest Reviews

FX3307752289

FX3307752289

Argentina

I sent them 20000 pesos and when I go to withdraw, it comes out that their platform has fallen. They only cheat on you and causing your money disappeared. They cheat us and someone must say it out

Exposure

2021-12-17

FX6283185592

FX6283185592

Argentina

This broker is a SCAM. Do not send them money. They want to get as much money as possible with lies and the operations are not real. The money is not put on the market. They only show it and tell you that you have lost and they keep it at the end. They say that they are located on a Caribbean island that does not give any guarantee to get your money back.

Exposure

2021-12-17

Finiko

20642

WIKIFX REPORT: Finiko: founder Doronin testifies against 44 accomplices

News WIKIFX 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 REPORT: Russians lose millions as Finiko pyramid scheme collapses

News WIKIFX 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.

$100M BTC Ponzi scheme Finiko founder arrested in Russia

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.

Finiko Forex Broker has an overall rating of 1.49, Regulatory Index 0.00, License Index 0.00, Business Index 6.82, Software Index 4.00 Risk Control Index 0.00.
Finiko