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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
  Commission on December 11, 2017</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;<B>Registration Statement No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, DC 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT UNDER</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B> &nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>HELIX TCS, INC.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
  charter) &nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: bottom; width: 49%; padding-left: 1.1pt; font-size: 10pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
      <TD STYLE="vertical-align: top; width: 2%; padding-left: 1.1pt; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 49%; padding-left: 1.1pt; font-size: 10pt; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>81-4046024</B></FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: bottom">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 1.1pt; text-align: center">(State of incorporation)</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 1.1pt; text-align: center">&nbsp;</P></TD>
      <TD STYLE="vertical-align: top; padding-right: 1.1pt; padding-left: 1.1pt; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">(IRS Employer Identification No.)</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 1.1pt; text-align: center">&nbsp;</P></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>5300 DTC Parkway, Suite 300</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Greenwood Village, CO 80111</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address, including zip code, of registrant&rsquo;s
  principal executive offices)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <DIV STYLE="margin-right: 2in; margin-left: 2in; padding: 0in; border-bottom: Black 0.75pt solid">
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Helix TCS, Inc. 2017 Omnibus Stock Incentive
  Plan<BR>
  </B> (Full title of the plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Zachary L. Venegas</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Chief Executive Officer and Director</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>5300 DTC Parkway, Suite 300</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Greenwood Village, CO 80111</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(720) 328-5372 </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name, address, including zip code, and telephone
  number, including area code, of agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>Copies to:</I></B></P>
  
  <DIV STYLE="margin-right: 2in; margin-left: 2in; padding: 0in; border-bottom: Black 0.75pt solid">
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>W. David Mannheim, Esq. </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>S. Halle Vakani, Esq. </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Wyrick Robbins Yates &amp; Ponton LLP </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>4101 Lake Boone Trail, Suite 300 </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Raleigh, North Carolina 27607 </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(919) 781-4000</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the Registrant is a large accelerated
  filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions
  of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo; and &ldquo;emerging
  growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 20%; padding-left: 1.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large&nbsp;accelerated&nbsp;filer</FONT></TD>
      <TD STYLE="width: 2%; padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="width: 40%; padding-left: 1.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
      <TD STYLE="width: 2%; padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="width: 24%; padding-left: 1.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated&nbsp;filer</FONT></TD>
      <TD STYLE="width: 1%; padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="width: 11%; padding-left: 1.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-left: 1.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated filer</FONT></TD>
      <TD STYLE="padding-left: 1.45pt">&nbsp;</TD>
      <TD STYLE="padding-left: 1.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;&nbsp; (Do not check if&nbsp;&nbsp;smaller reporting company)</FONT></TD>
      <TD STYLE="padding-left: 1.45pt">&nbsp;</TD>
      <TD STYLE="padding-left: 1.45pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller&nbsp;reporting&nbsp;company</FONT></TD>
      <TD STYLE="padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="padding-left: 1.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9746;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="padding-left: 1.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging growth&nbsp;company</FONT></TD>
      <TD STYLE="padding-left: 1.1pt">&nbsp;</TD>
      <TD STYLE="padding-left: 1.1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If an emerging growth company, indicate by check mark if the Registrant
  has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
  pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Page; Sequence: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
      <TD COLSPAN="13" STYLE="font-size: 1pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 56%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Title of Securities to</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>be Registered</B></P></TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>to be</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>Registered (1)(2)</B></P></TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proposed</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Maximum</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Offering Price</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>Per Share (3)</B></P></TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 9%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proposed</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Maximum</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Aggregate</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>Offering Price (3)</B></P></TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 9%; text-align: center; padding-left: 3pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount of</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>Registration Fee</B></P></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-indent: -10pt; padding-left: 10pt">Common Stock, par value $0.001 per share</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5,000,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$3.45</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: center; padding-left: 3pt">$17,250,000</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: center; padding-left: 3pt">$2,147.63</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="padding-bottom: 1.5pt; text-indent: -10pt; padding-left: 10pt">TOTAL</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5,000,000</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: center">$3.45</TD><TD STYLE="padding-bottom: 1.5pt; text-align: left">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="text-align: center; padding-bottom: 1.5pt; padding-left: 3pt">$17,250,000</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="text-align: center; padding-bottom: 1.5pt; padding-left: 3pt">$2,147.63</TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(1) Consists of 5,000,000 shares reserved for issuance under the
  Helix TCS, Inc. 2017 Omnibus Stock Incentive Plan (the &ldquo;2017 Stock Plan&rdquo;).</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(2) Pursuant to Rule 416(a) under the Securities Act of 1933, as
  amended (the &ldquo;Securities Act&rdquo;), this Registration Statement also covers any additional shares of Registrant&rsquo;s
  common stock that become issuable under the 2017 Stock Plan by reason of any stock dividend, stock split, recapitalization, or
  other similar transaction that results in an increase in the number of outstanding shares of the Registrant&rsquo;s common stock.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(3) Estimated in accordance with Rules 457(c) and (h) of the Securities
  Act solely for the purpose of calculating the registration fee based upon the average of the high and low prices of the Registrant&rsquo;s
  common stock on the OTC Pink Market on December 7, 2017.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;<B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART I </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION
  10(a) PROSPECTUS </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 1.</B></TD><TD><B>Plan Information.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Information required by Item 1 is included in documents sent
  or given by Helix TCS, Inc. (the &ldquo;Registrant&rdquo;) to participants in the plan covered by this Registration Statement pursuant
  to Rule 428(b)(1) of the Securities Act.</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 2.</B></TD><TD><B>Registrant Information and Employee Plan Annual Information.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">The written statement required by Item 2 is included in documents
  sent or given by the Registrant to participants in the plan covered by this Registration Statement pursuant to Rule 428(b)(1) of
  the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>PART II </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 3.</B></TD><TD><B>Incorporation of Documents by Reference.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">The following documents previously filed by the Registrant
  with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) are incorporated herein by reference:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(a) The Registrant&rsquo;s Annual Report on Form 10-K for
  the fiscal year ended December 31, 2016, filed with the Commission pursuant to Section 13(a) of the Securities Exchange Act of
  1934, as amended (the &ldquo;Exchange Act&rdquo;) on April 17, 2017;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(b) The Registrant&rsquo;s Annual Report on Form 10-K/A for
  the fiscal year ended December 31, 2016, filed with the Commission pursuant to Section 13(a) of the Exchange Act on July 7, 2017;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(c) The Registrant&rsquo;s Quarterly Report on Form 10-Q
  for the quarter ended March 31, 2017, filed with the Commission pursuant to Section 13(a) of the Exchange Act on May 22, 2017;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(d) The Registrant&rsquo;s Quarterly Report on Form 10-Q/A
  for the quarter ended March 31, 2017, filed with the Commission pursuant to Section 13(a) of the Exchange Act on July 7, 2017;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(e) The Registrant&rsquo;s Quarterly Report on Form 10-Q
  for the quarter ended June 30, 2017, filed with the Commission pursuant to Section 13(a) of the Exchange Act on August 21, 2017;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(f) The Registrant&rsquo;s Quarterly Report on Form 10-Q
  for the quarter ended September 30, 2017, filed with the Commission pursuant to Section 13(a) of the Exchange Act on November 20,
  2017;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(g) The Registrant&rsquo;s Current Reports on Form 8-K,
  filed with the Commission pursuant to Section 13(a) of the Exchange Act on January 10, February 16, February 22,
  as amended on February 24, May 1, 11, and 19, June 8, as amended on November 8, June 21, August 2 and 30, September 21,
  October 11 and November 2, 16 and 17, 2017; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(h) The description of the Registrant&rsquo;s common stock
  contained in the Registrant&rsquo;s Form 10/A Amendment No. 2, filed with the Commission pursuant to the Exchange Act on August
  18, 2017, and any amendment or report filed for the purpose of updating such description.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">All documents filed, but not furnished, by the Registrant
  pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date hereof and prior to the filing of a post-effective
  amendment that indicates that all securities offered under this Registration Statement have been sold or which deregisters all
  securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the date of
  filing of such documents. In no event, however, will any of the information, including exhibits, that the Registrant discloses
  under Item 2.02 and Item 7.01 of any report on Form 8-K that has been or may be, from time to time, furnished to the Commission,
  be incorporated by reference into or otherwise become a part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0"></P>
  
  <!-- Field: Page; Sequence: 3 -->
      <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Any statement contained in a document incorporated by reference
  herein shall be deemed to be modified or superseded for purposes hereof to the extent that a statement contained herein (or in
  any other subsequently filed document that also is or is deemed to be incorporated by reference herein) modifies or supersedes
  such statement. Any statement so modified or superseded shall not be deemed to constitute a part hereof except as so modified or
  superseded.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 4.</B></TD><TD><B>Description of Securities.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable. The class of securities to be offered is registered
  under Section 12 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 5.</B></TD><TD><B>Interests of Named Experts and Counsel.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Not applicable.</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 6.</B></TD><TD><B>Indemnification of Directors and Officers.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">We are incorporated under the laws of the State of Delaware.
  Section 145 of the Delaware General Corporation Law (&ldquo;DGCL&rdquo;) provides that a Delaware corporation may indemnify any
  persons who are, or are threatened to be made, parties to any threatened, pending, or completed action, suit, or proceeding, whether
  civil, criminal, administrative, or investigative (other than an action by or in the right of such corporation), by reason of the
  fact that such person was an officer, director, employee, or agent of such corporation, or is or was serving at the request of
  such person as an officer, director, employee, or agent of another corporation or enterprise. The indemnity may include expenses
  (including attorneys&rsquo; fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred by such person
  in connection with such action, suit, or proceeding, provided that such person acted in good faith and in a manner he or she reasonably
  believed to be in or not opposed to the corporation&rsquo;s best interests and, with respect to any criminal action or proceeding,
  had no reasonable cause to believe that his or her conduct was illegal. Our bylaws includes such provisions related to our authority
  to indemnify a director, officer, employee, fiduciary, or agent.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Section 145 of the DGCL also provides that a Delaware
  corporation may indemnify any person who is, or is threatened to be made, a party to any threatened, pending, or completed
  action or suit by or in the right of the corporation by reason of the fact that such person was a director, officer,
  employee, or agent of such corporation, or is or was serving at the request of such corporation as a director, officer,
  employee, or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys&rsquo; fees)
  actually and reasonably incurred by such person in connection with the defense or settlement of such action or suit provided
  such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the
  corporation&rsquo;s best interests, except that no indemnification is permitted without judicial approval if the officer or
  director is adjudged to be liable to the corporation.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Under the DGCL, where an officer or director is successful
  on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify him or her against the
  expenses which such officer or director has actually and reasonably incurred. Article V, Section 3 of our bylaws contains a mandatory
  indemnification provision, which requires us to indemnify a person who was wholly successful, on the merits or otherwise, in the
  defense of any proceeding to which the person was a party because the person is or was a director, against reasonable expenses
  incurred by him or her in connection with the proceeding.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Section 102(b)(7) of the DGCL permits a corporation to provide
  in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its
  stockholders for monetary damages for breach of fiduciary duties as a director, except for liability for any:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 4%; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 2%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 93%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">breach of a director&rsquo;s duty of loyalty to the corporation or its stockholders; </FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 4%; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 2%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 93%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">act or omission not in good faith or that involves intentional misconduct or a knowing violation of law; </FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 4%; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 2%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 93%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">unlawful payment of dividends, stock purchase or redemption of shares; or </FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 4%; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 2%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 93%; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">transaction from which the director derives an improper personal benefit. </FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Our amended certificate of incorporation does not include
  such a provision.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0"></P>
  
  <!-- Field: Page; Sequence: 4 -->
      <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Pursuant to Article V, Section 4 of our bylaws, expenses
  incurred by any officer or director in defending any proceeding in advance of its final disposition shall be paid by us upon delivery
  to us of an undertaking by or on behalf of such director or officer, to repay all amounts advanced if it should ultimately be
  determined that such director or officer is not entitled to be indemnified by us.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Section 174 of the DGCL provides, among other things, that
  a director, who willfully or negligently approves of an unlawful payment of dividends or an unlawful stock purchase or redemption,
  may be held liable for such actions. A director who was either absent when the unlawful actions were approved, or dissented at
  the time, may avoid liability by causing his or her dissent to such actions to be entered on the books containing minutes of the
  meetings of the board of directors at the time such action occurred or immediately after such absent director receives notice of
  the unlawful acts.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">We have an insurance policy covering our officers and directors
  with respect to certain liabilities, including liabilities arising under the Securities Act, or otherwise.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 7.</B></TD><TD><B>Exemption From Registration Claimed.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 8.</B></TD><TD><B>Exhibits. </B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">The following exhibits are filed as part of this Registration
  Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 8%; padding-right: 3pt; padding-left: 3pt; border-bottom: Black 1pt solid; text-align: left; vertical-align: bottom">Exhibit No.</TD>
      <TD STYLE="vertical-align: bottom; width: 2%; padding-right: 3pt; padding-left: 3pt; padding-bottom: 1pt">&nbsp;</TD>
      <TD STYLE="width: 90%; padding-right: 3pt; padding-left: 3pt; border-bottom: Black 1pt solid; text-align: left; vertical-align: bottom"><P STYLE="margin: 0">Description</P>
  
  
  </TD></TR>
  <TR>
      <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1611277/000106594916000534/ex3i.1.htm">Certificate of Incorporation of Jubilee4 Gold, Inc. (incorporated by reference to Registrant&rsquo;s Form 10-12G filed with the Commission on December 9, 2016).</A></FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1611277/000106594916000534/ex3i.2.htm">Certificate of Amendment to Certificate of Incorporation of Jubilee4 Gold, Inc. (incorporated by reference to Registrant&rsquo;s Form 10-12G filed with the Commission on December 9, 2016).</A></FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1611277/000106594916000534/ex3i.3.htm">Certificate
      of Amendment to Certificate of Incorporation of Helix TCS, Inc. - Designation of Rights and Privileges of Class A Preferred
      Stock (incorporated by reference to Registrant&rsquo;s Form 10-12G filed with the Commission on December 9,
      2016).</A></FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1611277/000106594916000534/exbylaws.htm">By-Laws of Helix TCS, Inc. (incorporated by reference to Registrant&rsquo;s Form 10-12G filed with the Commission on December 9, 2016).</A></FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="fs82017ex5-1_helixtcsinc.htm">Opinion of Wyrick Robbins Yates &amp; Ponton LLP.</A></FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.6</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1611277/000121390017012222/f8k111217ex10-6_helixtcsinc.htm">Helix TCS, Inc. 2017 Omnibus Stock Incentive Plan (incorporated by reference to Registrant&rsquo;s Form 8-K filed with the Commission on November 16, 2017).</A></FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="fs82017ex23-1_helixtcsinc.htm">Consent of BF Borgers CPA PC, Independent Registered Certified Public Accounting Firm.</A></FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="fs82017ex5-1_helixtcsinc.htm">Consent of Wyrick Robbins Yates &amp; Ponton LLP (included in Exhibit 5.1)</A>.</FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding-right: 3pt; padding-left: 3pt">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.1</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-right: 3pt; padding-left: 3pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="#Signatures">Power of Attorney (included on the signature page to this Registration Statement on Form S-8).</A></FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 9.</B></TD><TD><B>Undertakings.</B></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant
  hereby undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(1) To file, during any period in which offers or sales are
  being made, a post-effective amendment to this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in">&nbsp;&nbsp;&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To include any prospectus required by Section 10(a)(3) of the Securities Act;</FONT></TD></TR>
  <TR>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="4" STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
      reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most
      recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the
      information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of
      securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any
      deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed
      with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a
      20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in
      the effective Registration Statement;</FONT></TD></TR>
  <TR>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0"><I>provided</I>, <I>however</I>, that paragraphs (a)(1)(i)
  and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs
  is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of
  the Exchange Act that are incorporated by reference in the Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0">(2) That, for the purpose of determining any liability under
  the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0">(3) To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(b) The undersigned Registrant hereby undertakes that, for
  purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to
  Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual
  report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be
  deemed to be a new registration statement related to the securities offered therein, and the offering of such securities at the
  time shall be deemed to be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">(h) Insofar as indemnification for liabilities arising under
  the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
  provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against
  public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
  person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
  controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>[THE NEXT PAGE IS THE SIGNATURE PAGE]</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B></B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><A NAME="Signatures"></A>SIGNATURES </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant
  to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it
  meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf
  by the undersigned, thereunto duly authorized, in the City of Greenwood Village, State of Colorado, on the 11<SUP>th</SUP> day
  of December, 2017.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0; margin-top: 0pt; margin-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>HELIX TCS, INC.</B></FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 46%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Zachary Venegas</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; border-top: #000000 1px solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Zachary
      Venegas<BR>Chief Executive Officer</FONT></TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 6pt"><B>POWER
  OF ATTORNEY </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Each person whose signature appears below constitutes and
  appoints Zachary Venegas and Scott Ogur, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution
  and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including
  post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents
  in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power
  and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully
  to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and
  agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Pursuant to the requirements of the Securities Act of 1933,
  this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 33%; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="width: 38%; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 2%; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="width: 26%; padding: 0in; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0in; text-indent: 0in">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: black 1pt solid"><B>Signature</B></P></TD>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="padding: 0in; text-indent: 0in">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: black 1pt solid"><B>Capacity</B></P></TD>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="padding: 0in; text-indent: 0in">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: black 1pt solid"><B>Date</B></P></TD></TR>
  <TR>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Zachary Venegas</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD ROWSPAN="2" STYLE="vertical-align: top; padding: 0in; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer (principal executive officer and principal financial and accounting officer) and Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD>
      <TD ROWSPAN="2" STYLE="vertical-align: top; padding: 0in; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 11, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Zachary Venegas</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Scott Ogur</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD ROWSPAN="2" STYLE="vertical-align: top; padding: 0in; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD>
      <TD ROWSPAN="2" STYLE="vertical-align: top; padding: 0in; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 11, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott Ogur</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Paul Hodges</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD ROWSPAN="2" STYLE="vertical-align: top; padding: 0in; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD>
      <TD ROWSPAN="2" STYLE="vertical-align: top; padding: 0in; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 11, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; padding: 0in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul Hodges</FONT></TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="padding: 0in; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0in; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"></P>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "fs82017_helixtcsinc.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 66756}]
metadata_filer: {"company-data": {"conformed-name": "Helix TCS, Inc.", "cik": "0001611277", "assigned-sic": "7381", "irs-number": "814046024", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-221995", "film-number": "171250198"}, "business-address": {"street1": "5300 DTC PARKWAY, STE. 300", "city": "GREENWOOD VILLAGE", "state": "CO", "zip": "80111", "phone": "(720) 328-5372"}, "mail-address": {"street1": "5300 DTC PARKWAY, STE. 300", "city": "GREENWOOD VILLAGE", "state": "CO", "zip": "80111"}, "former-company": {"former-conformed-name": "JUBILEE4 GOLD, INC.", "date-changed": "20140619"}}
text: As filed with the Securities and Exchange
  Commission on December 11, 2017
  Registration Statement No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, DC 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER
  THE SECURITIES ACT OF 1933
  HELIX TCS, INC.
  (Exact name of registrant as specified in its
  charter)
  Delaware
  81-4046024
  (State of incorporation)
  (IRS Employer Identification No.)
  5300 DTC Parkway, Suite 300
  Greenwood Village, CO 80111
  (Address, including zip code, of registrant's
  principal executive offices)
  Helix TCS, Inc. 2017 Omnibus Stock Incentive
  Plan
  (Full title of the plan)
  Zachary L. Venegas
  Chief Executive Officer and Director
  5300 DTC Parkway, Suite 300
  Greenwood Village, CO 80111
  (720) 328-5372
  (Name, address, including zip code, and telephone
  number, including area code, of agent for service)
  Copies to:
  W. David Mannheim, Esq.
  S. Halle Vakani, Esq.
  Wyrick Robbins Yates & Ponton LLP
  4101 Lake Boone Trail, Suite 300
  Raleigh, North Carolina 27607
  (919) 781-4000
  Indicate by check mark whether the Registrant is a large accelerated
  filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions
  of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging
  growth company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  ☐
  Accelerated filer
  ☐
  Non-accelerated filer
  ☐  (Do not check if  smaller reporting company)
  Smaller reporting company
  ☒
  Emerging growth company
  ☐
  If an emerging growth company, indicate by check mark if the Registrant
  has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
  pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
  CALCULATION OF REGISTRATION FEE
  Title of Securities to
  be Registered
  Amount
  to be
  Registered (1)(2)
  Proposed
  Maximum
  Offering Price
  Per Share (3)
  Proposed
  Maximum
  Aggregate
  Offering Price (3)
  Amount of
  Registration Fee
  Common Stock, par value $0.001 per share
  5,000,000
  $3.45
  $17,250,000
  $2,147.63
  TOTAL
  5,000,000
  $3.45
  $17,250,000
  $2,147.63
  (1) Consists of 5,000,000 shares reserved for issuance under the
  Helix TCS, Inc. 2017 Omnibus Stock Incentive Plan (the "2017 Stock Plan").
  (2) Pursuant to Rule 416(a) under the Securities Act of 1933, as
  amended (the "Securities Act"), this Registration Statement also covers any additional shares of Registrant's
  common stock that become issuable under the 2017 Stock Plan by reason of any stock dividend, stock split, recapitalization, or
  other similar transaction that results in an increase in the number of outstanding shares of the Registrant's common stock.
  (3) Estimated in accordance with Rules 457(c) and (h) of the Securities
  Act solely for the purpose of calculating the registration fee based upon the average of the high and low prices of the Registrant's
  common stock on the OTC Pink Market on December 7, 2017.
  PART I
  INFORMATION REQUIRED IN THE SECTION
  10(a) PROSPECTUS
  Item 1.
  Plan Information.
  Information required by Item 1 is included in documents sent
  or given by Helix TCS, Inc. (the "Registrant") to participants in the plan covered by this Registration Statement pursuant
  to Rule 428(b)(1) of the Securities Act.
  Item 2.
  Registrant Information and Employee Plan Annual Information.
  The written statement required by Item 2 is included in documents
  sent or given by the Registrant to participants in the plan covered by this Registration Statement pursuant to Rule 428(b)(1) of
  the Securities Act.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT
  Item 3.
  Incorporation of Documents by Reference.
  The following documents previously filed by the Registrant
  with the Securities and Exchange Commission (the "Commission") are incorporated herein by reference:
  (a) The Registrant's Annual Report on Form 10-K for
  the fiscal year ended December 31, 2016, filed with the Commission pursuant to Section 13(a) of the Securities Exchange Act of
  1934, as amended (the "Exchange Act") on April 17, 2017;
  (b) The Registrant's Annual Report on Form 10-K/A for
  the fiscal year ended December 31, 2016, filed with the Commission pursuant to Section 13(a) of the Exchange Act on July 7, 2017;
  (c) The Registrant's Quarterly Report on Form 10-Q
  for the quarter ended March 31, 2017, filed with the Commission pursuant to Section 13(a) of the Exchange Act on May 22, 2017;
  (d) The Registrant's Quarterly Report on Form 10-Q/A
  for the quarter ended March 31, 2017, filed with the Commission pursuant to Section 13(a) of the Exchange Act on July 7, 2017;
  (e) The Registrant's Quarterly Report on Form 10-Q
  for the quarter ended June 30, 2017, filed with the Commission pursuant to Section 13(a) of the Exchange Act on August 21, 2017;
  (f) The Registrant's Quarterly Report on Form 10-Q
  for the quarter ended September 30, 2017, filed with the Commission pursuant to Section 13(a) of the Exchange Act on November 20,
  2017;
  (g) The Registrant's Current Reports on Form 8-K,
  filed with the Commission pursuant to Section 13(a) of the Exchange Act on January 10, February 16, February 22,
  as amended on February 24, May 1, 11, and 19, June 8, as amended on November 8, June 21, August 2 and 30, September 21,
  October 11 and November 2, 16 and 17, 2017; and
  (h) The description of the Registrant's common stock
  contained in the Registrant's Form 10/A Amendment No. 2, filed with the Commission pursuant to the Exchange Act on August
  18, 2017, and any amendment or report filed for the purpose of updating such description.
  All documents filed, but not furnished, by the Registrant
  pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date hereof and prior to the filing of a post-effective
  amendment that indicates that all securities offered under this Registration Statement have been sold or which deregisters all
  securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the date of
  filing of such documents. In no event, however, will any of the information, including exhibits, that the Registrant discloses
  under Item 2.02 and Item 7.01 of any report on Form 8-K that has been or may be, from time to time, furnished to the Commission,
  be incorporated by reference into or otherwise become a part of this Registration Statement.
  1
  Any statement contained in a document incorporated by reference
  herein shall be deemed to be modified or superseded for purposes hereof to the extent that a statement contained herein (or in
  any other subsequently filed document that also is or is deemed to be incorporated by reference herein) modifies or supersedes
  such statement. Any statement so modified or superseded shall not be deemed to constitute a part hereof except as so modified or
  superseded.
  Item 4.
  Description of Securities.
  Not applicable. The class of securities to be offered is registered
  under Section 12 of the Exchange Act.
  Item 5.
  Interests of Named Experts and Counsel.
  Not applicable.
  Item 6.
  Indemnification of Directors and Officers.
  We are incorporated under the laws of the State of Delaware.
  Section 145 of the Delaware General Corporation Law ("DGCL") provides that a Delaware corporation may indemnify any
  persons who are, or are threatened to be made, parties to any threatened, pending, or completed action, suit, or proceeding, whether
  civil, criminal, administrative, or investigative (other than an action by or in the right of such corporation), by reason of the
  fact that such person was an officer, director, employee, or agent of such corporation, or is or was serving at the request of
  such person as an officer, director, employee, or agent of another corporation or enterprise. The indemnity may include expenses
  (including attorneys' fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred by such person
  in connection with such action, suit, or proceeding, provided that such person acted in good faith and in a manner he or she reasonably
  believed to be in or not opposed to the corporation's best interests and, with respect to any criminal action or proceeding,
  had no reasonable cause to believe that his or her conduct was illegal. Our bylaws includes such provisions related to our authority
  to indemnify a director, officer, employee, fiduciary, or agent.
  Section 145 of the DGCL also provides that a Delaware
  corporation may indemnify any person who is, or is threatened to be made, a party to any threatened, pending, or completed
  action or suit by or in the right of the corporation by reason of the fact that such person was a director, officer,
  employee, or agent of such corporation, or is or was serving at the request of such corporation as a director, officer,
  employee, or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees)
  actually and reasonably incurred by such person in connection with the defense or settlement of such action or suit provided
  such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the
  corporation's best interests, except that no indemnification is permitted without judicial approval if the officer or
  director is adjudged to be liable to the corporation.
  Under the DGCL, where an officer or director is successful
  on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify him or her against the
  expenses which such officer or director has actually and reasonably incurred. Article V, Section 3 of our bylaws contains a mandatory
  indemnification provision, which requires us to indemnify a person who was wholly successful, on the merits or otherwise, in the
  defense of any proceeding to which the person was a party because the person is or was a director, against reasonable expenses
  incurred by him or her in connection with the proceeding.
  Section 102(b)(7) of the DGCL permits a corporation to provide
  in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its
  stockholders for monetary damages for breach of fiduciary duties as a director, except for liability for any:
  •
  breach of a director's duty of loyalty to the corporation or its stockholders;
  •
  act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;
  •
  unlawful payment of dividends, stock purchase or redemption of shares; or
  •
  transaction from which the director derives an improper personal benefit.
  Our amended certificate of incorporation does not include
  such a provision.
  2
  Pursuant to Article V, Section 4 of our bylaws, expenses
  incurred by any officer or director in defending any proceeding in advance of its final disposition shall be paid by us upon delivery
  to us of an undertaking by or on behalf of such director or officer, to repay all amounts advanced if it should ultimately be
  determined that such director or officer is not entitled to be indemnified by us.
  Section 174 of the DGCL provides, among other things, that
  a director, who willfully or negligently approves of an unlawful payment of dividends or an unlawful stock purchase or redemption,
  may be held liable for such actions. A director who was either absent when the unlawful actions were approved, or dissented at
  the time, may avoid liability by causing his or her dissent to such actions to be entered on the books containing minutes of the
  meetings of the board of directors at the time such action occurred or immediately after such absent director receives notice of
  the unlawful acts.
  We have an insurance policy covering our officers and directors
  with respect to certain liabilities, including liabilities arising under the Securities Act, or otherwise.
  Item 7.
  Exemption From Registration Claimed.
  Not applicable.
  Item 8.
  Exhibits.
  The following exhibits are filed as part of this Registration
  Statement:
  Exhibit No.
  Description
  4.1
  Certificate of Incorporation of Jubilee4 Gold, Inc. (incorporated by reference to Registrant's Form 10-12G filed with the Commission on December 9, 2016).
  4.2
  Certificate of Amendment to Certificate of Incorporation of Jubilee4 Gold, Inc. (incorporated by reference to Registrant's Form 10-12G filed with the Commission on December 9, 2016).
  4.3
  Certificate
      of Amendment to Certificate of Incorporation of Helix TCS, Inc. - Designation of Rights and Privileges of Class A Preferred
      Stock (incorporated by reference to Registrant's Form 10-12G filed with the Commission on December 9,
      2016).
  4.4
  By-Laws of Helix TCS, Inc. (incorporated by reference to Registrant's Form 10-12G filed with the Commission on December 9, 2016).
  5.1
  Opinion of Wyrick Robbins Yates & Ponton LLP.
  10.6
  Helix TCS, Inc. 2017 Omnibus Stock Incentive Plan (incorporated by reference to Registrant's Form 8-K filed with the Commission on November 16, 2017).
  23.1
  Consent of BF Borgers CPA PC, Independent Registered Certified Public Accounting Firm.
  23.2
  Consent of Wyrick Robbins Yates & Ponton LLP (included in Exhibit 5.1)
  .
  24.1
  Power of Attorney (included on the signature page to this Registration Statement on Form S-8).
  3
  Item 9.
  Undertakings.
  (a)       The undersigned Registrant
  hereby undertakes:
  (1) To file, during any period in which offers or sales are
  being made, a post-effective amendment to this Registration Statement:
  (i)
  To include any prospectus required by Section 10(a)(3) of the Securities Act;
  (ii)
  To
      reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most
      recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the
      information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of
      securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any
      deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed
      with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a
      20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in
      the effective Registration Statement;
  (iii)
  To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
  provided
  ,
  however
  , that paragraphs (a)(1)(i)
  and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs
  is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of
  the Exchange Act that are incorporated by reference in the Registration Statement.
  (2) That, for the purpose of determining any liability under
  the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  (3) To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the termination of the offering.
  (b) The undersigned Registrant hereby undertakes that, for
  purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to
  Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual
  report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be
  deemed to be a new registration statement related to the securities offered therein, and the offering of such securities at the
  time shall be deemed to be the initial bona fide offering thereof.
  (h) Insofar as indemnification for liabilities arising under
  the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
  provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against
  public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
  person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
  controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
  [THE NEXT PAGE IS THE SIGNATURE PAGE]
  4
  SIGNATURES
  Pursuant
  to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it
  meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf
  by the undersigned, thereunto duly authorized, in the City of Greenwood Village, State of Colorado, on the 11
  th
  day
  of December, 2017.
  HELIX TCS, INC.
  By:
  /s/
      Zachary Venegas
  Zachary
      Venegas
  Chief Executive Officer
  POWER
  OF ATTORNEY
  Each person whose signature appears below constitutes and
  appoints Zachary Venegas and Scott Ogur, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution
  and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including
  post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents
  in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power
  and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully
  to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and
  agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities Act of 1933,
  this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
  Signature
  Capacity
  Date
  /s/ Zachary Venegas
  Chief Executive Officer (principal executive officer and principal financial and accounting officer) and Director
  December 11, 2017
  Zachary Venegas
  /s/ Scott Ogur
  Director
  December 11, 2017
  Scott Ogur
  /s/ Paul Hodges
  Director
  December 11, 2017
  Paul Hodges
  5