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
Daisy Global @ BehindMLM
BitSports securities fraud C&D from Texas
BitSports has been issued an emergency cease and desist order from the Texas State Securities Board (TSSB). TSSB issued the November 9th order after confirming BitSports is committing securities fraud.
Daisy Forex collapses, reboots with EndoTech AI crypto grift
Just over a year after it launched, Daisy Global’s “Daisy Forex” has collapsed. A third reboot of the Ponzi scheme has been announced, with EndoTech coming up with a new crypto AI trading grift.
Daisy Forex Review: Jeremy Roma heads up EndoTech Ponzi
Back in 2020 Daisy AI surfaced as a Ponzi scheme pushed out by EndoTech. EndoTech pitched itself as a Israeli crypto trading bot firm headed up by Anna Becker and Dmitry Gushchin. BehindMLM reviewed Daisy AI on December 3rd, 2020. We found a typical MLM crypto Ponzi dressed up as “equity crowdfunding”. Since publishing our [Continue reading…]
Daisy AI initiates shit token Ponzi exit-scam
Daisy AI’s smart-contract Ponzi scheme appears to be heading towards collapse. This has prompted the launch of a new “Daisy token” investment scheme.
The Financial Commission distances itself from Anna Becker
The Financial Commission is feeling the heat, prompting the independent organization to distance itself from Daisy AI’s Anna Becker.
Daisy AI Review: EndoTech launches securities fraud opp
DAISY is a portmanteau of “Decentralized AI System”. The company’s full name is Daisy AI. Daisy AI is presented as an offshoot of EndoTech, a company whose website domain was registered in February 2018. Despite not existing online till 2018, EndoTech claims on its website it was founded in 2012. The company pitches itself as a [Continue reading…]
