Daisy Global securities fraud warning from BC, Canada
Daisy Global has received a securities fraud warning from the British Columbia Securities Commission (BCSC).
BCSC cites Daisy Global as
sell(ing) crowdfunding packs that direct between 50% and 100% of the proceeds into investment funds.
Those funds trade in forex and crypto assets with the assistance of an AI-driven algorithmic trading system to generate profit.
BehindMLM first came across Daisy Global as Daisy AI in 2020. Over the years Daisy Global has collapsed and been rebooted multiple times.
The last collapse BehindMLM documented was Daisy Forex in July 2023. After Daisy Forex came Daisy Global, an AI trading bot Ponzi reboot.
As per the BCSC’s November 20th warning, Daisy Global “is not registered to trade in, or advise on, securities or derivatives in BC.”
This is the equivalent of a securities fraud warning in other jurisdictions.
Daisy Global is run by US national Jeremy Roma.
Roma visits the US but is believed to spend most of his time hiding out in Dubai.
The fictional trading side of Daisy Forex is managed by Endotech, a purported Israeli outfit run by Anna Becker and Dmitry Gushchin (aka Dimitry Gooshchin).
BCSC cites two Daisy Global website domains in their fraud warning; “daisycrowd.com” and “daisy.global”.
As tracked by SimilarWeb, for October 2023
- daisy.global received ~150,000 visits, primarily from Hungary (28%), Germany (19%) and Canada (13%)
- daisycrowd.com received ~11,000 visits, primarily from Australia (36%), Russia (12%) and the UK (9%).
Neither Daisy Global, Jeremy Roma, Endotech, Anna Becker or Dmitry Gushchin are registered to offer securities in any jurisdiction.
Finally. Dr Michael has already coined it from this project as well as from Hyperfund along with his Buddy Rory.
I wonder how many people followed Dr Michael , who is a prolific ponzi promoter and also tried to launch his own ponzi coin, Xenia token, which failed even before it took off.
He was also heavily involved in online coins auctions, selling useless tokens to the next unsuspecting bag holder.
Word has it, that is how he got rich, and then put a lot of his winnings into Hyper capital, with the assistance of Rory, who was training people to set up the 21 account structure , which eventually led to the collapse of hyperfund, as they were withdrawing much more than the system would allow if you just had one account.
The people of south Africa should be warned not to believe dr Michael and Rory, they are dangerous.
Ps. They re both in love with anything that sam lee promotes.
I have been with Daisy since 2020, it has always been daisy. glabal for the business and daisycrowd. com for programs. Non has ever failed nor been rebooted.
At least try and be telling the truth.
Not my problem if you don’t acknowledge the facts. Best of luck with the scamming.
Can you make money without recruiting ? be honest. And what trading strategy is the bot using to execute trades and what has the win ratio been? the actual numbers?
Last time I checked , the trade campaign was running at a loss, or am i mistaken, help us out here. While you are at it, will they be able to post the trades taken, proof of trades and proof on income, other than from recruitment or crapcoin reboots/launches, whatever you wanna call it.
Are they able to provide audited financials ,CONsidering that they have been in business since same time as hyper fund, with leaders in both schemes? How do you figure that.
Do you know from which ponzi scheme your upline originates from? They usually invest in multiple schemes for multiple streams. iT WAS daisy and hyper / beurax / mti / finalmente/ redox. Remember those?
Leaders were putting their funds into various schemes which have all collapsed, now they try and recoup their losses by realing in new victims to more schemes.
They were taking bitcoin from mti and sticking it into finalmente and redox for even higher returns. At the end of the day, it was all just numbers on a screen.
Anyone with a trading scheme with the track record Daisy claims to have wouldn’t be fishing for chump change investors on FB and youtube.
They’d have been bought out by the likes of Goldman Sachs years ago. If it sounds too good to be true…