Finiko

A Russian Ponzi scheme

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№ Numbered editions · 0 minted Next #1 · Score ×3

NPF of Sberbank

Russian private pension fund

Nº Q18405438 ★★★

Genbank

Russian banking company

Nº Q62122630 ★★★★

Boosty

Russian crowdfunding platform

Nº Q116821121 ★★★★

Yandex Bank

Russian captive bank

Nº Q120279728 ★★★★

Kraken

Russian darknet market

Nº Q124988973 ★★★★★★

Ozon Bank

Russian retail bank

Nº Q135901252 ★★★