ALEXIS CONSULT: reviews & investigation
An Estonian firm promising "100% guaranteed" EU citizenship. Their domain appeared in 2011. They claim to have operated since 2006. One of their flagship programs shut down in 2017. Clients report losing EUR 9,000 with no service delivered. We looked into every piece of this.
Who is ALEXIS CONSULT and what do they do
Services: EU citizenship (Romania, Hungary, Ireland, Slovenia, UK repatriation), residency permits in Poland, Estonia, Latvia, Lithuania, Hungary, business registration, bank account opening, and investment programs.
Location: Katusepapi 4-19, 11412, Tallinn, Estonia (Google Maps). Note: this address is a well-known mass-registration location used by dozens of companies.
Claimed founded: 2006. Domain registered: November 2011. A five-year gap that deserves a question.
Phone: +372 555 377 66 | also +7 (921) 416 15 07
Email: [email protected], [email protected] (a Gmail address, for a firm charging EUR 33,000+ per client)
Website: alexisconsult.com
Founder: Roman Polikarpov
BBB: BBB search
Key fact: ALEXIS CONSULT still advertises Hungary's "golden visa by bonds" program on its site. That program closed in 2017. The site also tells visitors that a British passport gives "unlimited right to work in the EU." That ended with Brexit in January 2021. Both errors are not footnotes; they are the core selling points for entire service pages.
Trust Score: 1.2 / 5
Based on 1.2/5 from verified data points. Client reports of lost deposits, alleged blackmail, unlicensed investment products, and factually incorrect program information push this score near the floor.
Who's behind ALEXIS CONSULT: checking the paperwork
Registered entities in the Estonian commercial registry
The brand operates through at least three legal entities registered in Estonia. ALEXIS OÜ, registration number 11258440, was registered on 30 May 2006. Status: active. Filed under business consulting. This matches the claimed founding date, so the 2006 origin story checks out at the entity level.
BARTA GROUP TU, registration number 12235642, was registered on 15 February 2012. Status: active. Its connection to the ALEXIS CONSULT brand is not explained publicly on the main site.
Alliance Consult OÜ, registration number 14045451, was registered on 9 May 2016. Anatoli Polikarpov is listed as a founder and former board member. Roman Polikarpov is connected to more than 12 companies in total across the Estonian registry.
Domain history
The domain alexisconsult.com was registered on 9 November 2011, through PDR Ltd. (PublicDomainRegistry.com), expiring November 2026. DNS runs through Cloudflare. The first Web Archive snapshot appeared on 29 July 2014. The domain is over 13 years old, which is fine. But the company claims to have operated since 2006 with no archived web presence until 2014. That's eight years of supposedly active business with no online footprint the archive can find.
Financial licenses (or the lack of them)
The Estonian Financial Supervision Authority (Finantsinspektsioon) keeps a public list of licensed investment firms. Neither ALEXIS OÜ nor ALEXIS CONSULT appears on it. The company's website, as documented in client reports, promotes investment programs promising 36% annual returns in rubles and 8-10% in euros. Offering investment products without a license in Estonia is a regulatory violation. Contact their team directly if you want their explanation, but the public registry tells its own story.
No court records found
A search of Estonian public court records and criminal databases found no open judgments or prosecuted criminal cases against ALEXIS OÜ or the Polikarpov names. That means either no court action has been taken yet or any disputes were settled privately. It does not clear the company of the complaints described below.
ALEXIS CONSULT risk analysis: 5 things to know
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | high | Poland permanent residency listed at EUR 33,500. Hungary residency by property: EUR 10,000 fee for year one, plus a EUR 300,000 investment and a EUR 60,000 non-refundable government charge on top. Romania and Slovenia prices hidden behind a contact form. | You may receive a different quote by phone with no published reference point. Partial price disclosure makes comparison impossible before you're already in a conversation. |
| Contract | high | Agreements are reportedly written as "consulting services" contracts. This removes the firm's legal obligation to deliver a specific immigration outcome. The client paid for advice, not a visa. | If your application is denied, you have no contractual basis to claim a refund for the service fee. The consulting structure protects the firm, not you. |
| Timelines | high | No published processing timelines for any country on the site. Client reviews on otzyv-eu.com describe months of delays with no status updates. | After payment, expect vague delivery windows and difficulty getting anyone to confirm where your application stands. |
| Risks | high | Reports on otzovix.com describe one client losing EUR 9,000 after the firm stopped responding. Reports on 0iioi.com allege blackmail after personal document submission, night-time phone calls, and demands for extra "archive fees." Investment products offered without a regulatory license. | Sending passport copies or originals carries documented personal security risks. The alleged pattern of demands after document submission is specific enough to treat as a real warning. |
| Refunds | high | No public refund policy exists. The consulting contract model makes refund demands legally hard to pursue. One documented complaint describes EUR 9,000 paid with no service and no money returned. | Recovering money after a dispute will likely require formal legal action through the Estonian courts or a complaint to the Consumer Protection Authority (TTJA). |
ALEXIS CONSULT: red flags and green lights
| ✅ | ALEXIS OÜ is genuinely registered in Estonia. Registration number 11258440, filed 30 May 2006, status active. You can verify this yourself at ariregister.rik.ee. The entity is real. |
| ✅ | The founder is publicly identifiable. Roman Polikarpov is named on the site and appears in official Estonian business registries as a board member of multiple companies. Not hiding behind anonymity. |
| ✅ | The domain has a 13-year history. alexisconsult.com has been active since 2011, with a Web Archive footprint going back to 2014. This is not a site that appeared last week to run a quick scam. |
| ⚠️ | The office address is a virtual registration location. Katusepapi 4-19, Tallinn is used by dozens of other companies. No evidence of a staffed walk-in office at this address. Ask for a confirmed in-person appointment before any meeting. |
| ⚠️ | Gmail used for official business correspondence. [email protected] and [email protected] are listed as contact addresses for a firm that charges clients EUR 33,000+. Established legal firms use domain-hosted email. |
| ⚠️ | Very small social media presence for a company of claimed scale. The VK group has 46 followers. The Telegram channel counts 384 subscribers. A firm operating since 2006 with global immigration services would typically show more online activity than this. |
| ⚠️ | Inconsistent signals across anti-scam platforms. Telltrue.net lists the company as suspicious on deeper searches. Scambit.ru characterizes its activity as "collecting money under the guise of legal services." Other databases show no entry. The inconsistency itself is a signal. |
| ❌ | No financial license from the Estonian regulator. The company advertises 36% annual returns in rubles and 8-10% in euros. The Estonian Financial Supervision Authority's public list does not include ALEXIS OÜ as a licensed investment firm. This is a legal violation. Do not place money into any investment product they offer. |
| ❌ | "100% guarantee of results" is legally impossible in immigration. The government of Romania, Poland, or Hungary decides who gets a visa or citizenship. No private firm controls that decision. The guarantee is either a misunderstanding of immigration law or deliberate deception. |
| ❌ | Closed programs still promoted as active. Hungary's bonds-for-residency program ended in 2017. Brexit removed British passport holders' EU work rights in January 2021. Both are still advertised on alexisconsult.com service pages as current options. |
| ❌ | Client reports of alleged blackmail after document submission. Reports on 0iioi.com describe threats, late-night calls demanding extra payments, and the framing of additional fees as "archive work" after passport copies were sent. These are specific and consistent across multiple accounts. |
| ❌ | EUR 9,000 prepayment with no service delivered. A documented complaint on otzovix.com describes a client paying EUR 9,000 for Romanian citizenship processing. The firm stopped all communication after receiving the money. |
| ❌ | Consulting contracts eliminate accountability for outcomes. By framing agreements as consulting services rather than immigration representation, the firm avoids legal responsibility if an application is denied or never filed. The client bears all the risk. |
ALEXIS CONSULT vs alternatives: where does the money actually go
The highlighted column is the company under review. best worst mixed
| Parameter | ALEXIS CONSULT ★ | Licensed EU Immigration Lawyer | DIY via Official Portals |
|---|---|---|---|
| Price | Poland: EUR 33,500. Hungary: EUR 10,000 fee + EUR 300,000 investment. Romania/Slovenia: hidden. opaque | Typically EUR 2,000-8,000 depending on country and case complexity. mid-range | Government fees only. Romania: approx. EUR 100-400. Poland: approx. EUR 340. cheapest |
| Timelines | Not published. Client complaints about unexplained delays. opaque | Published estimates based on current government processing data. transparent | Depends on embassy or office backlog. Publicly available per country. |
| Guarantees | "100% guarantee" advertised. Legally impossible. misleading | No false guarantees. Explains risks and realistic outcomes in writing. honest | No guarantees. No middleman to blame. |
| License | Not in the Estonian financial or legal license registry for the services offered. unlicensed | Bar association member. License number verifiable in the relevant country's registry. verified | Not applicable. |
| Office | Virtual registration address. No confirmed walk-in availability. unclear | Real office in the target country. In-person consultations available. real office | No office required. |
| Program accuracy | Promotes programs closed in 2017 and post-Brexit claims from pre-2021. outdated | Uses current legislation. Flags when a program closes or changes. current | Official government sites are always up to date. authoritative |
What to check before paying ALEXIS CONSULT
- Registry verification: Look up ALEXIS OÜ (reg. 11258440) yourself at ariregister.rik.ee. Confirm that the entity in their contract matches the registered company and that the person signing has authority to do so.
- Program status: Before paying for any specific country, check with that government's official immigration authority that the program is still open. Hungary's bond-for-residency program closed in 2017. Do not rely on this firm's website for current rules.
- Contract type: If the contract is labeled "consulting services" rather than "immigration representation" with a defined outcome, you have no legal claim if the application fails or is never filed. Demand a milestone-based payment structure tied to specific deliverables.
- Refund clause: Require a written refund policy that covers failed applications, excessive delays, and withdrawal before filing. If they say there are no refunds under any circumstances, treat that as a final answer and walk away.
- Investment license: For any investment product they pitch, ask for their license number from the Estonian Financial Supervision Authority. Then check it yourself at fi.ee. No license means no legal right to take your money for an investment product.
- Documents: Do not send passport originals or scanned copies until you have a signed contract with a clear refund clause and a defined scope of work. Multiple clients report that sharing documents with this firm led to alleged extortion and demands for additional fees.
- Independent legal check: Hire a licensed immigration lawyer in the target country (Romania, Poland, Hungary) to review any agreement ALEXIS CONSULT gives you. A EUR 200-300 consultation could save you EUR 9,000 or more.
- Payment method: Use a credit card or a payment method with dispute rights wherever possible. Wire transfers to an Estonian account are hard to reverse once sent.
Frequently asked questions about ALEXIS CONSULT
Is ALEXIS CONSULT a legitimate company?
ALEXIS OÜ (reg. 11258440) is genuinely registered in the Estonian commercial registry since 30 May 2006. That part is real. But registration is a low bar. The company advertises legally impossible "100% guarantees," still promotes programs that closed years ago, and has collected documented client complaints about lost deposits and alleged extortion. Registered does not mean trustworthy.
What does ALEXIS CONSULT charge for EU citizenship and residency?
Published prices include EUR 33,500 for Polish permanent residency and EUR 10,000 for the first year of Hungarian residency by property investment. The Hungary option also requires a EUR 300,000 investment and a EUR 60,000 non-refundable government fee on top of that. Romania and Slovenia prices are hidden behind a contact form. Contact their team directly for those figures, but be aware that undisclosed pricing is itself a warning sign.
Can ALEXIS CONSULT really guarantee citizenship or residency results?
No. Citizenship and visa decisions belong to the governments of Romania, Poland, Hungary, and other destination countries. No private firm controls those decisions. The "100% guarantee" language on the ALEXIS CONSULT site is deceptive. Any lawyer who puts a guarantee like that in writing either doesn't understand immigration law or is banking on you not questioning it.
Who is Roman Polikarpov and is he a licensed immigration lawyer?
Roman Polikarpov is the founder of ALEXIS CONSULT and appears in the Estonian business registry as a board member of ALEXIS OÜ and related companies. He is publicly named and not hiding behind anonymity. Whether he holds a bar association license in any EU country is not stated on the company's website. Contact their team directly to request license documentation before hiring.
Are the investment programs offered by ALEXIS CONSULT safe?
The site has advertised investment returns of 36% per year in rubles and 8-10% in euros. The Estonian Financial Supervision Authority's public database does not list ALEXIS OÜ as a licensed investment firm. Offering investment products without a license is illegal in Estonia. Do not transfer money into any investment product this firm offers.
What should I do if I already paid ALEXIS CONSULT and received no service?
File a complaint immediately with the Estonian Consumer Protection and Technical Regulatory Authority (TTJA) at ttja.ee. If you believe fraud occurred, report it to the Estonian police at politsei.ee. Hire a licensed Estonian lawyer to review your contract and assess your options. Do not send any additional payments or personal documents to the firm.
Where can I leave a review about ALEXIS CONSULT?
You can post your experience at proverj.com/alexis-consult/ or at migration.us.com. Include specific dates, the amounts you paid, and exactly what happened. Detailed, factual accounts help other people make better decisions and carry more weight in any formal complaint process.
Expert verdict: ALEXIS CONSULT
I've been in and around the immigration business since 2011, both in the US and watching what happens across the post-Soviet European market. The pattern I see with ALEXIS CONSULT is one I've encountered many times. And it's not a good one.
The "100% guarantee" claim is the first thing that eliminates credibility for me. My lawyers file documents across 50+ offices. Not one of them has ever told a client we guarantee citizenship. Because we don't control what Romania's interior ministry decides. No one does. The moment a firm says "100% guaranteed result," you're dealing with someone who either doesn't understand immigration law, or knows exactly what they're saying and is betting you won't push back.
The outdated program information is harder to explain away charitably. Hungary's bond-for-residency program closed in 2017. That's eight years ago. Brexit ended British passport holders' EU work rights in January 2021, over four years ago. These aren't minor technical footnotes. They're the centerpiece of what a client might be wiring EUR 30,000 for. If the site still says these programs are active, either no one has maintained it since the Merkel era, or someone is counting on clients not checking.
What concerns me most are the client complaint patterns. A lost EUR 9,000 deposit with the firm going silent afterward. Reports of pressure after passport copies were submitted. Alleged demands for extra "archive fees" disguised as part of normal processing. Night-time phone calls. These are not the complaints of people who received mediocre service. They sound like the complaints of people who were deliberately targeted after handing over both money and personal documents.
On the positive side: Roman Polikarpov is publicly named, ALEXIS OÜ is genuinely registered, and the domain has real history. This puts the company above an overnight scam that disappears in a week. But "above a total fraud" is a very low bar when you're charging EUR 33,500 for a service that a licensed lawyer in Warsaw might do for EUR 3,000.
My recommendation is simple. If you need EU immigration help, hire a licensed attorney in the destination country through that country's official bar association. Pay them for a consultation. If your situation qualifies for a real program, they'll tell you. If it doesn't, you'll know before losing five figures. Don't send your passport copies anywhere until you have a signed contract with a real refund clause. And absolutely don't touch any investment product that promises 36% annual returns without a license number from the Estonian Financial Supervision Authority.
Don't get burned
Marketing promises don't always match reality. Read what real clients say about ALEXIS CONSULT before you transfer a single euro.
Read real reviews about ALEXIS CONSULT