Roman Felik Fraud Allegations Fact-checked (2024)

Roman Felik claims to be a prosperous businessman who has bought fictitious identification cards to hide his genuine name and conned people out of their money to live a lavish lifestyle. Decals that read “registered in the UK” or “soon-to-be listed at Euronext” usually catch the attention of rural dwellers and low-income individuals. There are always a few people willing to part with their money to scam artists in the hopes of making big returns.

Because those who commit fraud will use the money to pay off personal debt, fuel their automobiles, and purchase a set of fake identification documents to avoid being discovered, there will be no returns. Helix Global Capital, Swisscoin, and now Instime are just a few examples of exceptionally difficult-to-crack Ponzi schemes that have been perpetrated by the government of Eastern Europe. 

Participation of Roman Felik in the Helix Capital Scam 

Helix looks to be a scam based on the information that is currently accessible. Helix is registered as Helix Capital Investment LTD, a private limited liability company, according to information from the Companies House registry that may be accessed on the office’s website under the “legal information” section. The ownership structure and obligations of the company must be disclosed in the certificate of establishment, according to Article 15 of the Companies Act 2006.

The website of this alleged fund indicates that Boghdan Vorontsov, Dmitry Naguta, and Roman Felik allegedly invested the money of their clients in different kinds of businesses. Article 235 of the Financial Services and Markets Act 2000 defines collective investment schemes (CIS), and these activities fall under that term.

An organization that obtains cash from investors handles it, makes money, and pays out dividends to customers is sometimes referred to as an “investment firm”.

Authorization from the Financial Conduct Authority (FCA) and registration in the FCA register would be necessary if Helix Cash Investment LTD were a recognized investment fund. That said, the Financial Services Act of 2012 forbids registering such a corporation in the Companies House registry. Helix looks to be a pyramid scheme, so investors’ money shouldn’t be placed with them.

The Deceptive Investment Firm Run by Roman Felik 

Three persons were detained in 2016 on suspicion of major fraud by the Security Service and the Ukrainian General Prosecutor’s Office after they had sufficient information about the Kyiv Helix Capital branch. The three robbers thought they were living a high life because they never received any money from their “investors” in the Helix scam.

Twelve cars, four cars, seven luxury apartments, thirty bank deposits—all of them were pilfered. Still, the overall issue has only lately been resolved. Roman Felik, Dmitry Naguta, and Boghdan Vorontsov have continued to commit fraud and have even taken trips overseas, despite being the subject of a criminal investigation.

Helix Capital and the three people are the targets of numerous criminal and civil actions. In Ukraine and other nations, Roman Felik, Dmitry Naguta, and Boghdan Vorontsov have been accused of forgery and other offenses. They are, nevertheless, free to keep obtaining as much money as they can from the gullible peasants.

The Instime deception and Roman Felik 

Instime founder Roman Felik seems to have set up an Instagram-focused multi-level marketing (MLM) Ponzi scheme. This scam promises to promote the fake Instime platform in return for artificially increasing the influence of Instagram bloggers. Felik developed a massive PR effort and collaborated with local Instagram influencers to promote this strategy. Similar schemes with great returns and bright futures may surface, involving currencies and tokens with MLM features.

Felix has a track record of dubious behavior. According to reports, he ran an illegal casino in Ternopil, his hometown, which was closed down by police during a raid, costing local criminals their earnings. Repayment of Felik’s debts is allegedly becoming more difficult by the day, with the majority of them owed to mafia members. Felik turns to creating fresh fraudulent methods to manage these debts. Felik presented the Instime plan as a replacement for Helix because of its damaged reputation.

Transparency-wise, there’s an unsanctioned offer to take down unfavorable information on Felik from gripeo.com that comes with a threat of legal action if ignored. It appears that Felik’s PR company is trying to settle the dispute out of court by proposing $200 in compensation. They advise pulling the article to prevent more legal action.

As a PR agency, they deal with a range of problems and are open to discussions on numerous subjects. They may take formal legal action if the issue isn’t fixed to their satisfaction. They have supplied a draft complaint that their legal staff has produced.

Libel & Defamation Complaint 

As a result of an article titled “Helix Capital to Instime: How Roman Felik Masterminded Investment Frauds” that was published on the website https://www.gripeo.com/roman-felik/ (the “Article”), the plaintiff, Roman Felik, is filing this court case against the defendant, Gripeo.com, for libel and defamation.

The guy who filed the lawsuit is a resident of Kyiv, which is located in Ukraine. This article was written by the defendant, who is also responsible for its publishing on the website, as well as the administration of gripeo.com, hosting, and domain services by choice…to the point:

These individuals will most likely proceed to the following step, which is to attempt to fake a DMCA. We will immediately file a counter notice while posting five extra articles if you send us one fake DMCA notice. This is the official position that we have taken. It is not worth the effort! 

Conclusion

Roman Felik’s purported involvement in fraudulent schemes like Helix Capital and Instime seems to be a complicated scenario with many legal ramifications. Numerous legal and criminal actions have been filed against Felik and his colleagues, suggesting a pattern of financial malfeasance and deceitful activities.

Felix went to court after reading an article on gripeo.com that detailed these accusations; he is suing for libel and slander. Meanwhile, Felik’s PR company has offered compensation and suggested removing the article to negotiate a settlement outside of court.

Nevertheless, Felik’s business dealings are cast into doubt due to the seriousness of the charges and the continuing investigations by the relevant authorities. The scenario becomes even more complicated when mafia members are involved in Felik’s purported debts.

The gravity of Felik’s guilt and the consequences for all parties concerned will be decided by the results of these court actions. Meanwhile, due to the numerous accusations of fraud and deceit involving Roman Felik and his affiliated companies, it is crucial to treat any transactions with them with caution and mistrust.