Marked as
Last updated - January 28, 2026
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Helix Capital is widely reported in multiple investigations as an unlicensed investment entity linked to Roman Felik and associates that operated like a Ponzi or pyramid scheme, soliciting investor funds with misleading claims about regulated investment activities and unrealistic returns while lacking proper financial licensing and transparency.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Low Risk
Based on the available data, we endorse this Company as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Primary Owner
Key Associates
Additional Associate
Company Type
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Regulatory Status
Alleged Scheme
Fraud Arrests
Seized Assets
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Bank Deposits Seized
Criminal Investigation
Ongoing Cases
Linked Entity
Successor Scheme
Adverse Media
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Investor Impact
Helix Capital Investment LTD is reported to operate without necessary financial regulatory licensing such as from the UK Financial Conduct Authority (FCA).
Helix Capital is widely described as a Ponzi or pyramid scheme that paid earlier investors with funds from new investors.
The company’s registration details from Companies House are misleading, lacking required registration to operate as a legitimate investment fund.
Helix Capital allegedly promised unrealistic income and vague returns that resemble classic pyramid scheme language.
Helix Capital and related platforms have extremely low trust ratings and negative user reviews warning of scam behavior.
Helix Capital’s operations reportedly lack clear information about management, ownership, and transparency.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Roman Felik profits from gullible investors through Helix and Sincere Systems fraud schemes that promise fake investment gains.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Roman Felik invest at your own risk: alleged crypto scams, fake returns and investor warnings over deceptive, high‑risk schemes.
Roman Felik under investigation for alleged investor fraud and deceptive investment schemes tied to risky crypto platforms and Ponzi‑style models.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.7
2
2.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
Many analysts warn that the operational model appears designed to make withdrawals difficult or conditional on additional payments, a tactic commonly observed in high‑risk fraudulent trading platforms aimed at trapping capital rather than facilitating genuine investment.
2/5
Numerous risk audits classify Helix Capital as high risk for investors and financial counterparties, advising that engaging with the entity could expose individuals to significant financial loss.
1/5
3/5
Helix Capital is widely described in investigations as an unlicensed investment entity that lacks proper regulatory oversight, meaning it does not hold required licenses from major financial regulators such as the UK Financial Conduct Authority, which is a critical legitimacy concern for investor protection
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