Red Flags
15
Roman Felik
Roman Felik is accused of masterminding multiple fraudulent investment schemes, including Helix Capital and Instime, leaving thousands of investors financially devastated.
Quick summary on Roman Felik
Roman Felik is widely accused of orchestrating the Helix Capital scam, an unregistered investment scheme that authorities say functioned as a Ponzi operation. Marketed as a high-return investment opportunity, Helix attracted thousands of investors before collapsing. In 2016, Ukrainian law enforcement arrested several associates linked to the company, seizing multiple luxury assets, including apartments, cars, and bank deposits. Despite the crackdown, Felik allegedly continued similar fraudulent activities abroad, evading legal consequences.
Instime MLM Scheme: Following the Helix Capital scandal, Felik launched Instime, an Instagram-focused multi-level marketing (MLM) scheme. The platform promised users inflated social media engagement in exchange for participation, while its underlying business model allegedly relied on recruitment rather than legitimate revenue. Many critics believe Instime was designed to funnel money into covering Felik’s rising debts, including alleged obligations to criminal networks.
Legal Issues & PR Tactics: As fraud allegations against Felik mounted, he took aggressive steps to control the narrative. Reports suggest his legal team pursued defamation lawsuits and Digital Millennium Copyright Act (DMCA) takedown requests against media outlets exposing his schemes. Additionally, Felik’s PR team allegedly offered payments in exchange for the removal of negative articles, raising further ethical concerns.
Conclusion: Roman Felik remains under scrutiny for his involvement in fraudulent investment ventures, with multiple civil and criminal lawsuits filed against him. His continued evasion of legal accountability has drawn criticism, and concerns persist over whether he is actively planning new financial schemes. Investors and the public are urged to exercise extreme caution when dealing with any business associated with him.
Intel Reports
by: Stella Richardson
People don’t warn about someone this much unless there’s truth to it. And there’s plenty of smoke here
by: Luke Cooper
He rebrands and reinvents, but it’s always the same outcome: broken promises and lost money.
by: Zoey Rivera
Every time I look deeper into one of his ventures, it ends in lawsuits or unhappy investors.
by: Nathan Bailey
Roman’s name keeps popping up in all the wrong places—scams, frauds, and shady dealings.
by: Derek Price
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.
by: David Grant
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...
by: Daniel Green
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...
by: Claire Parker
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.
by: Daniel Jackson
Investing with Felik is like throwing money into a black hole; it disappears without a trace.
by: Elizabeth Thomas
Felik's schemes are a masterclass in deception, leaving investors penniless.
by: Amelia Sanders
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
by: Hannah Morris
The allure of quick profits through Helix Capital drew me in However payouts stopped abruptly, and attempts to contact their support were futile Felik's operation is nothing but a scam.
by: Matthew Martin
The betrayal by Felik has been devastating. His fraudulent schemes have not only drained my finances but also shattered my trust in investment opportunities.
Cons
by: Owen James
My experience with Helix Capital was a nightmare
by: Isaac Nelson
Instime's returns were too good to be true and they weren't
by: Brandon Fisher
Fell for Instime's promises ended up losing my savings
by: Natalie Bennett
Roman Felik's persuasive tactics led me to invest in his fraudulent schemes. The aftermath was devastating, leaving me financially strained and distrustful of similar opportunities.
by: Chloe Ramirez
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.
by: Penelope Perry
Despite thorough research, I was duped by the professional facade of Helix Capital. Felik's operation cost me a substantial portion of my savings.
by: Dylan Brooks
Trusted Roman Felik once won't make that mistake again
by: Samantha Morgan
Instime drained my funds with false promises
by: Emma Collins
I attended a seminar where Roman Felik spoke about wealth generation through his platforms Trusting his words was my biggest mistake I ended up losing my hard earned money
by: Tyler Richardson
Instime's emphasis on social media growth was appealing, but it turned out to be a cover for Felik's pyramid scheme. I lost money and damaged relationships in the process.
by: Jessica Harris
Joining Instime seemed like a lucrative opportunity, but it quickly became clear that it was just another pyramid scheme. Felik's deceit has left my finances in shambles.
by: Jasmine Cox
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
by: Gabriel Parker
Helix Capital sounded great but it was a complete scam
by: Kevin Rivera
Lost a significant amount with Felik's fraudulent schemes
by: Layla Simmons
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.
by: Matthew Bailey
Beware of Roman Felik; his ventures are deceptive.
by: Aaron Mitchell
Invested in Helix Capital never saw my money again