Jeremy Roma claims $1.1B in Daisy Ponzi funds held by broker
The gaslighting of Daisy victims continues.
The latest March 6th video sees Jeremy Roma, Eduard Khemchan and Ilya Marin pretend Daisy wasn’t an investment scheme. The trio also denies they stole investor funds.
Jeremy Roma: [6:44] We’re in a situation right now where we’ve had no choice but to come forward and uh, just defend the truth of the Daisy project, the truth of Edward, Ilya and I and our approach to this project.
Because some accusations have been made and some things are happening right now that are, quite frankly, destructive to the benefit and the win of the entire community. And the allegations, the accusations that were made are just absolutely untrue.
[7:45] One of the most important things that we need to remind everyone what the Daisy project was all about.
It’s a crowd-funding project. And this was not a hedge fund. This was not an investment platform.
Obviously one can come up with a multitude of names for a fraudulent investment scheme, but that doesn’t change Daisy soliciting investment from consumers on the promise of passive returns.
Jeremy Roma: [15:40] The illusion that somehow we have the money, this is one of the most angering things for me, the accusation that we have the funds. That we’re hiding any lying to people about the situation.
And people think that if you come and attack us that somehow that’s going to solve the problem. It’s not going to solve the problem, it’s going to kill the solution.
As part of continued efforts to mislead Daisy victims, a redacted “broker letter” purportedly showing a $1.16 billion balance is shown in the video:
Another redacted screenshot of random numbers is also provided, seemingly in an attempt to legitimize the broker letter…
…but like the broker letter, could have been sourced from anywhere and put together by anyone.
It’s important to reiterate that Daisy Global was an unregistered investment scheme that failed to file audited financial reports with regulators. Any evidence of claimed balances after the fact cannot be verified and are therefore meaningless.
To avoid actual accountability from victims, public comments on Daisy’s gaslight update videos are disabled.
Daisy collapsed for a fourth and final time in December 2023. Funds invested into Daisy remain unaccounted for.
As Daisy’s “stall for time” exit-scam continues to play out, victims are reminded the only way they might see any recovery is through complaints filed with financial regulators.
Although he now seems to spend most of his time hiding in Dubai living off stolen Daisy investor funds…
…Jeremy Roma is a US citizen with ties to California through wife Umida Roma.
Applicable US regulators to file Daisy complaints with are the DOJ (FBI, wire fraud), SEC (securities fraud) and CFTC (commodities fraud).
Was supposed to get this out yesterday but literally dozed off when Roma started blabbering on about the blockchain accounts in the video (~[23:00]).
Woke up at my desk a few hours later and was like, “Nope, not today”. So apologies for that.
What does Jeremy Roma think when he looks in the mirror? Does he say ‘Man, you are GOOD’?
I track this periodically because a family member was sucked in several years ago. I’m seeing some facebook chatter that withdrawals are now live, directing people to a new URL that was registered last month. Still just numbers on a screen as far as I can tell.
Looking forward to the day when I’m no longer keeping tabs on Jeremy Roma and his ilk.
Guaranteed recovery scam.
Oz, you missed the initial letter that was shown, it showed $1.6 MILLION usd – and USD is incorrectly in lower case.
Roma explained the broker made an error. Oh woops! Like who the hell would make those grade school errors – not a broker! Come on.
I’m waiting for confirmation via case number, that these jokers are being investigated by SEC, IRS, and FBI.
Many lower level promoters like Richard Laidler and his partner Jena Perkins (US based) have been implicated as well.
Didn’t miss just didn’t report it as they put out a second video so I went with that.
Can’t verify because the broker is hidden. The implication being that it’s all Ponzi exit-scam bullshit anyway.
I just saw another update posted on FB (Daisy AI Global Team, copied from Telegram and dated May 16, 2025).
The founders “now have serious concerns about the Broker and the liquidity providers who oversee and hold custody of DAISY funds.”
Apparently “absence of credible explanations from the Broker have raised significant red flags”… Pot calls Kettle black. News at 11.
But just hold tight, because in the near future some updates on Plan B will be announced!
a response from an “elite” pumper to disgruntled investors:
How smooth these promoters are; making out that they are concerned and are in the same boat as the victims.
Of coarse “eventually” is code for never. This promoter is pumping Biolimitless hard in Alberta.
@gargariel:
Now do you really think that we are going to believe that DAISY is a tier-one corporation? Seriously?
I appreciate your claiming the hiring of the US Law Firm Freeh Sporkin & Sullivan LLP.
This law firm provides value-added legal services to tier-one corporations, law firms, and individuals in domestic and international matters.
Nowhere in their statement of the type of clients they serve do they mention they represent Ponzi schemes. Now how much are you willing to bet that if I contacted the law firm they would deny ever hearing of DAISY, let alone accept DAISY as a client?
So take me up on my offer and put your money where your mouth is, or will you avoid answering me like the plague? Ball is in your court.
TL;DR: Pretending a broker stole Ponzi funds & eCoNoMic SaNcTiOnS exit-scam.
Don’t know if we can still call it an exit-scam at this point seeing as Daisy’s collapse was years ago.
Otherwise Roma and friends seem committed to a typical “stringing investors in a collapsed Ponzi for as long as possible” ruse. Historically this doesn’t end till arrests are made.
I’d hate to be working reception at Freeh Sporkin & Sullivan LLP. I imagine they’re going to be unfortunately busy tied to the phones.
@Lynndel “Lynn” Edgington
I’m not claiming anything. I’m just sharing my messages from Daisy and a response from the promoter that conned me into Daisy