Roman Felik

Key Points

• Roman Felik is implicated in multiple fraudulent schemes, including Helix Global Capital, Swisscoin, and Instime, which are alleged Ponzi schemes causing significant financial losses.

• Operates primarily in Eastern Europe, targeting vulnerable individuals with promises of high investment returns.

• Faces allegations of aggravated fraud, money laundering, and operating illegal enterprises such as an illicit casino in Ternopil, Ukraine.

• Felik is reportedly in significant debt to organized crime groups, escalating by $10,000 daily, which fuels further fraudulent activities.

• Legal actions against him include criminal and civil cases in Ukraine and other countries, yet he remains at large, possibly in Dubai.

• Investigations reveal a pattern of using fake identities, fabricated PR, and complex MLM structures to obscure fraudulent activities.

Overview

Roman Felik is described as a multibillionaire in the IT business, primarily operating in Eastern Europe, with a focus on Ukraine. He is associated with several investment schemes, notably Helix Global Capital, Swisscoin, and Instime, which are presented as financial or cryptocurrency opportunities but are alleged to be Ponzi schemes. Felik’s operations leverage multi-level marketing (MLM) models, promising substantial returns to attract investors, particularly rural and impoverished individuals. His activities extend beyond financial scams, with reports linking him to an illegal casino operation in Ternopil, Ukraine. Despite facing multiple investigations, Felik has evaded custody, reportedly fleeing to Dubai after a brief detention in Italy.

Allegations and Concerns

• Ponzi Schemes: Felik is accused of orchestrating Helix Global Capital, Swisscoin, and Instime, which are described as MLM-based Ponzi schemes. These schemes promise high returns but deliver no actual profits, with funds used to support Felik’s lavish lifestyle and debt repayments.

• Aggravated Fraud and Money Laundering: South Korean authorities investigated Felik’s FutureNet platform, leading to his arrest in Italy during a Ferrari Challenge race, with charges of aggravated fraud and money laundering. He allegedly laundered $6.4 million into Dubai properties.

• Illegal Casino Operation: Felik is linked to running an illicit casino in Ternopil, Ukraine, which was raided, resulting in financial losses for local criminals.

• Fake Identities and PR: Felik is accused of using fake identities and fabricated PR campaigns, including enlisting Instagram influencers, to promote his scams and conceal their fraudulent nature.

• Evasion of Justice: Despite criminal and civil cases in Ukraine and other countries, Felik remains at large, having fled to Dubai after being released pending extradition from Italy.

Customer Feedback

• Negative Feedback:

  • Victims of Felik’s schemes, particularly through Helix Global Capital and Instime, report significant financial losses, with some losing their life savings. One victim stated, “We were promised massive returns, but it was just numbers in an account—nothing real.”

  • South Korean investors in FutureNet reported losses of approximately €16 million, with 950 complainants highlighting the deceptive nature of the platform.

• Positive Feedback: No verifiable positive reviews were found in the provided sources. Any positive sentiment appears to stem from fabricated PR campaigns orchestrated by Felik, such as endorsements from Instagram influencers, which lack credibility.

Risk Considerations

• Financial Risk: Investors face high risk of total loss due to the Ponzi nature of Felik’s schemes, which rely on new investor funds to pay earlier participants, with no sustainable revenue model.

• Reputational Risk: Associating with Felik or his ventures could damage credibility, as his schemes are widely reported as fraudulent, potentially deterring legitimate business partners or investors.

• Legal Risk: Felik’s ongoing criminal investigations and history of evading justice pose risks for any entity engaging with him, including potential liability for unknowingly facilitating money laundering or fraud.

• Operational Risk: The complex and opaque structure of Felik’s ventures, coupled with his use of fake identities, increases the risk of operational disruptions for partners or investors attempting to verify his operations.

Business Relations and Associations

• Key Associates:

  • Dmytro Nahuta and Bohdan Vorontsov: Named as co-conspirators in Helix Capital and other fraudulent activities, continuing schemes alongside Felik despite legal scrutiny.

  • Stephan Morgenstern: Co-founder of FutureNet, implicated in its fraudulent MLM and cryptocurrency operations.

• Partnerships:

  • Felik’s ventures, such as Instime, leveraged partnerships with Instagram influencers to promote the platform, enhancing its deceptive appeal.

  • Helix Global Capital falsely claimed legitimacy through references to the UK Companies House registry, misleading investors about its legal status.

• Criminal Connections: Felik reportedly owes significant debts to mafia members, driving the creation of new scams to cover these obligations.

Legal and Financial Concerns

• Legal Actions:

  • South Korea: Investigations into FutureNet for fraud, with losses of €16 million reported by 950 investors. Felik was arrested in Italy but released and fled to Dubai.

  • Ukraine: Multiple criminal and civil cases against Felik, Nahuta, and Vorontsov for fraud and related crimes, though they remain at large.

  • Italy: Felik was arrested by the Italian Guardia di Finanza but released pending extradition, after which he absconded.

• Financial Concerns:

  • Felik is reported to be in debt to organized crime groups, with debts escalating by $10,000 daily, fueling further fraudulent schemes.

  • No evidence of legitimate revenue streams; funds from investors are used for personal luxury, debt repayment, and fake identities.

  • Alleged money laundering through Dubai property investments valued at $6.4 million.

• Bankruptcy Records: No specific bankruptcy records were mentioned, but Felik’s mounting debts suggest financial insolvency.

Risk Assessment Table

Expert Opinion

Roman Felik presents a clear and present danger to investors and business partners due to his well-documented history of orchestrating Ponzi schemes and evading justice. His ventures, including Helix Global Capital, Swisscoin, Instime, and FutureNet, exploit vulnerable populations with promises of high returns, only to deliver significant financial losses. The absence of legitimate revenue streams, coupled with his reliance on fabricated PR and fake identities, underscores the deceptive nature of his operations. Felik’s connections to organized crime and his ability to flee jurisdictions (e.g., from Italy to Dubai) further elevate the risks of engaging with him.

Pros:

• None identified; any perceived benefits (e.g., high returns) are part of the fraudulent scheme.

Cons:

• High likelihood of financial loss due to Ponzi scheme structure.

• Significant legal and reputational risks from association with a known fraudster.

• Ongoing criminal investigations and debt to organized crime groups increase instability.

Cautionary Advice:

• Avoid any investment or partnership with Roman Felik or his associated ventures (Helix Global Capital, Swisscoin, Instime, FutureNet).

• Conduct thorough due diligence on any investment opportunity, especially those promising high returns or involving MLM structures.

• Verify claims of regulatory compliance (e.g., Companies House registry) directly with official sources.

• Report any suspicious activity linked to Felik to local authorities or international agencies like Interpol.

Key Citations

• Roman Felik’s Latest Crimes Exposed (2024) – Finance Scam – www.financescam.com

• Sincere Systems: How fraudster Roman Felik created a new Ponzi scheme – kartoteka.news

• Companies House Registry (UK) – Referenced for Helix Global Capital’s misleading incorporation claims