finiko.space — reviews, registry checks and Trust Score

finiko.space — High risk. Trust Score 0/100, based on 5 user reviews, listings on Bank of Russia and technical data. Updated 10 Oct 2026.

High risk

Confidence in this score: high — 5 reviews (0 positive, 5 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -23

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: FINIKO. Listed on 1 Feb 2021. Original wording (Russian): Признаки "финансовой пирамиды".

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

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Domain dossier: finiko.space

Domain age

5 years (registered 31 Dec 2020)

Long-established domain.

Status

Active

The site responded at our last check on 10 Oct 2026.

Protocol

HTTPS

Traffic is encrypted.

SSL certificate

Google Trust Services, valid until 15 Sep 2026

A certificate proves encryption, not the honesty of the operator.

Mail on the domain

Configured

Corporate mailboxes usually indicate an ongoing operation.

Hosting (IP / country)

91.195.241.232, Germany

Name servers

joaquin.ns.cloudflare.com,piper.ns.cloudflare.com

Top-level domain

.space

Low-cost zone: over-represented among sites with complaints in our database.

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 10 Oct 2026; refreshed automatically by our crawler.

Scheme complaints about finiko.space

Patterns in reviews

Ponzi schemes and HYIPs 2 Fake investment platforms and brokers Job offers and "easy money"Loans: fees charged "for approval"

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

11 Jan 2020

Latest complaint

14 Nov 2020

No new complaints for more than 5 years.

Part of a network of 6 related sites, phone numbers and accounts (5 sites, 0 phone numbers) that are mentioned together in user reviews — most likely one operation behind several storefronts. The network page is in Russian.

User reviews of finiko.space (5)

Negative
mbell · 14 Nov 2020

Review (translated from Russian) — original in Russian, translation pending.
Финико - долгоиграющая фин пирамида. Каким-то чудом год почти живет. Предыдущие проекты К. Доронина тоже долго жили и больно кидали.

Negative
Nadezhda2 · 13 Nov 2020

Review (translated from Russian) — original in Russian, translation pending.
В июле 2020 года телеканал «Москва24» выпустил разоблачение лохотрона «Финико».

Negative
jenya_lozhka · 4 Mar 2020

Review (translated from Russian) — original in Russian, translation pending.
Внимание! Пирамида: https://bit.ly/2Tl8K6I

Showing 3 of 5 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about finiko.space

Is finiko.space legit or a scam?

finiko.space currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 5 reviews, registry checks and technical data.

Why is finiko.space on a regulator warning list?

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.

How many reviews does finiko.space have?

5 user reviews on TrustOrg: 0 positive, 5 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.