2.4/5
Trust Score
7
Intel Reports
We are not government agency and may receive referral compensation from some of the companies on our site. This compensation does not impact their reviews or rankings.
- Why you can trust us
- Created: February 28, 2025 Updated: September 12, 2025
-
Roman Felik has been associated with multiple investment schemes that have raised significant concerns among investors and regulatory bodies. His ventures have been criticized for lacking transparency and operating under questionable practices. This overview examines the key issues linked to his activities.
Alleged Ponzi Schemes: Felik is accused of orchestrating investment operations that functioned as Ponzi schemes, leading to substantial financial losses for many investors. These schemes reportedly promised high returns but ultimately collapsed, leaving investors with significant losses.
Regulatory Scrutiny: His business ventures have attracted the attention of law enforcement agencies, with investigations into potential fraudulent activities. These actions have raised questions about the legitimacy and regulatory compliance of his operations.
Customer Complaints: Numerous individuals have reported issues with Felik’s investment platforms, citing unauthorized charges and difficulties in withdrawing funds. These complaints highlight concerns about the transparency and reliability of his services.
Legal Actions: Legal proceedings have been initiated against Felik, involving allegations of deceptive practices and financial misconduct. These actions underscore the serious nature of the accusations and the legal challenges he faces.
Reputation Damage: The controversies surrounding Felik’s business dealings have led to significant reputational damage. Associations with his ventures may pose risks to individuals and entities concerned with ethical business practices.
Roman Felik’s business activities are marred by allegations of fraudulent schemes, regulatory challenges, and customer grievances. These issues have resulted in legal actions and reputational harm, suggesting a pattern of concerning practices. Prospective investors and partners should exercise caution and conduct thorough due diligence before engaging with his ventures.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does He/She Roman Felik have any significant outstanding liabilities that may pose financial risks? | Definitely Yes |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to He/She Roman Felik? | Possibly Yes |
| Sanctions or Watchlist Matches | Is He/She Roman Felik listed on any international sanctions or compliance watchlists? | Possibly Yes |
| Criminal Record | Does He/She Roman Felik have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving He/She Roman Felik? | Definitely Yes |
| Regulatory Violations | Has He/She Roman Felik faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has He/She Roman Felik filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to He/She Roman Felik? | Definitely Yes |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about He/She Roman Felik? | Possibly Yes |
| High-Risk Jurisdiction Exposure | Does He/She Roman Felik operate within or have exposure to high-risk jurisdictions? | Possibly Yes |
| Ongoing Investigations | Is He/She Roman Felik currently subject to any ongoing investigations? | Definitely Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving He/She Roman Felik? | Definitely Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting He/She Roman Felik’s reputation? | Definitely Yes |
| High-Risk Business Activities | Is Roman Felik engaged in any high-risk business activities? | Definitely Yes |
View Intel Reports
01
Fraud Charges on Roman Felik? A closer look at ...
Roman Felik, tied to Helix Capital and Instime, faces accusations of running Ponzi and MLM-style scams that swindled investors. Allegations include fake identities, financial fraud, and mounting le...
02
Roman Felik Exposed: Shocking Criminal Allegati...
Roman Felik, the billionaire scammer behind Helix Global Capital and Instime, stands accused of defrauding countless victims through elaborate Ponzi schemes and fake identities. His lavish lifestyl...
03
Roman Felik: Fraud Allegations Reviewed
Roman Felik is alleged to have orchestrated multiple fraud schemes, including Helix Capital and Instime, to enrich himself while deceiving investors with false promises and fake credentials.
04
The Fall of Roman Felik: Inside the Ponzi Schem...
Roman Felik’s schemes, particularly Helix Global Capital and Instime, lured investors with promises of massive returns, only to siphon off their funds for his own gain. Despite his public image as ...
05
Roman Felik Exposed: Mastermind Behind Helix Ca...
Roman Felik, posing as a successful entrepreneur, has been accused of orchestrating elaborate scams such as Helix Global Capital, Swisscoin, and Instime. Through promises of high returns and false ...
06
Roman Felik: The Truth Behind the Fraud Allegat...
Roman Felik, a Ukrainian businessman, orchestrated large-scale investment frauds including Helix Capital and Instime, deceiving thousands with promises of high returns. Leveraging bogus company reg...
07
Roman Felik: The Shadow Networks and High-Stake...
Roman Felik—uncovering shell companies, undisclosed ties, scam allegations, legal battles, and critical risks for AML compliance and reputational damage.
Internet Archives and Screenshot
About us
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | vlasti | The Double Life of Fraudster Roman Felik: Financial Ponzi Schemes Helix and S-Group Hid Behind the Facade of Charity | Retrieved 16/08/2025 |
| 2 | vlasti | Roman Felik: How a small-time swindler from Ternopil became a billionaire by deceiving thousands of people | Retrieved 05/08/2025 |
| 3 | rumafia | Felik Roman Vasilievich - all information about the person | Retrieved 16/08/2025 |
| 4 | Gripeo | Roman Felik: Invest at your own risk! | Retrieved 21/07/2024 |
Our Research Methodology
Learn how we identify and evaluate
global entities
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Open-Source Intelligence for a Connected World
Submit Intel
Reeve Benaron
USA
Intel Reports
2
Trust Score
1.6
Hossam Gamea
United States
Intel Reports
3
Trust Score
1.9
User Reviews
Discover what real users think about our service
1.9
Average Ratings
Based on 8 Ratings
I lost $3,500 in Helix Capital, and the betrayal still haunts me. To now find out Roman Felik is behind Instime, another scam targeting innocent people, fills me with disgust and heartbreak he took everything from me.
I gave $3,200 to Helix Capital, and it was all taken from me in a Ponzi scheme. The pain of that loss is still raw, and now to find out he’s running Instime? It’s unbearable he’s preying on others just like he did with me.
I invested $2,500 in Helix Capital, trusting Roman Felik, but it all vanished in a scam. Now, learning about his new MLM scheme, Instime, fills me with even more sadness he took my money and is still doing the same thing to others.
After losing $5,000 in Helix Capital, I thought it couldn’t get any worse, but then I found out about his new scam, Instime. The heartbreak of losing it all is overwhelming he took everything, and now he's deceiving others again.
I was enticed by the high returns promised by Helix Capital, only to realize it was a Ponzi scheme My entire investment vanished, and I felt utterly betrayed by Roman Felik
After joining Instime, I noticed the focus was more on recruiting others than any real product or service. It became clear that it was just another pyramid scheme orchestrated by Felik.
Instime's model seemed innovative but it soon became apparent that earnings were based on constant recruitment I regret getting involved with Felik's deceptive venture
I was convinced by Felik's team to invest in Helix Capital with promises of high returns Instead I faced significant financial losses and unresponsive customer service.