Roman Felik Investment Allegations Fact-checked (2024)
Roman Felik is a successful businessman who defrauded individuals to fund luxurious lifestyles and purchase bogus IDs to conceal his identity. Rural and disadvantaged people are typically captivated by stickers that read “registered in the UK” and “soon-to-be listed at Euronext.” There are always a few gullible people willing to hand over their money to con artists in the hopes of receiving a large payout.
There will be no returns because fraudsters will spend the money on fuel, paying off personal debt, and purchasing a set of fake IDs to evade detection. Helix Global Capital, Swisscoin, and, most recently, Instime are just a few examples of Eastern European governments’ incredibly difficult-to-crack Ponzi scams.
Roman Felik’s Role in the Helix Capital Scam
By all accounts, Helix was a hoax. Extracts from the Companies House registry are available on the office’s website under the “legal information” section. The certificate of formation, which states that it is a private limited liability company (Limited) under the full name Helix Capital Investment LTD, is the most important document to us. According to Article 15 of the Companies Act of 2006, the certificate of incorporation shows the nature of the company’s ownership and duty.
The website of this fictitious fund states that Roman Felik, Dmitry Naguta, and Boghdan Vorontsov allegedly invested clients’ money in a variety of business ventures, which is consistent with the definition of collective investment schemes (CIS) as defined in Article 235 of the Financial Services and Markets Act 2000.
The term “investment firm” refers to an entity that gathers capital to manage it, generates income, and then distributes dividends to its clients.
If Helix Cash Investment LTD were a legal investment fund that raises cash from the general public to implement investment products, it would be licensed by the FCA and listed in the register. They authorize the company by granting a standard registration in the Registry of Legal Entities Company House, which violates the Financial Services Act of 2012. As a result, this company is a pyramid and should only be trusted with investor funds.
More About Roman Felik’s Fraudulent Investment Company
In 2016, the Ukrainian General Prosecutor’s Office and the Security Service collected enough information regarding the Kyiv Helix Capital branch to arrest the three people on charges of serious fraud. Since no “investors” in the Helix fraud ever got any money, the three crooks were, in their opinion, living the high life.
Thirty bank deposits, seven luxury flats, twelve autos, and four vehicles each were taken. Despite this, the case has just recently been fully concluded. Despite being under criminal investigation, Roman Felik, Dmitry Naguta, and Boghdan Vorontsov maintained their swindling and even flew abroad.
Several criminal and civil cases have been filed against Helix Capital and the three individuals collectively. Roman Felik, Dmitry Naguta, and Boghdan Vorontsov are being investigated for fraud and other crimes in Ukraine and elsewhere. However, they are free to continue making as much money as possible from the trusting peasants.
The Instime Scam Involving Roman Felik
In time, an Instagram-based MLM Ponzi scheme was established by Roman Felik. In exchange for spreading the word about the Instime hoax, it promises to artificially boost the blogger’s influence. Roman Felik (Felyk) hired a few local Instagram stars and launched a press campaign to publicize the scam. No, there are likely to be cryptocurrencies and tokens with MLM characteristics. High returns and exciting opportunities are guaranteed.
Roman Felik has numerous stories to tell. In his native Ternopil, he ran an illicit casino. The casino was busted, and the local crooks lost their profits. According to accounts, Roman Felik’s debt grows by $10,000 per day. Roman Felik is in debt, not the bogus investors whom he duped.
He owes money to mafia members, and these are not commitments that can simply be discharged. He must devise new con tricks to keep up with the pile. Helix was heavily contaminated. As a result, he developed the Instime affair as a substitute.
Conclusion
Following an intensive investigation, it was discovered that Roman Felik had been misleading millions of people for years, using their hard-earned money to fund his extravagant lifestyle.
The Helix Capital and Instime frauds have both been linked to his fraudulent operations, and countless investors have suffered as a result. His victims have been heartbroken, with many losing all of their life savings as a result of his schemes.
Roman Felik’s fraudulent acts have brought immense harm to many people and families. His fall from grace should serve as a caution to anyone who is tempted to engage in such dishonest behavior, as well as a call to action for the financial system to better safeguard investors and avoid fraud.
