Daisy World has obtained a securities fraud warning from the British Columbia Securities Fee (BCSC).
BCSC cites Daisy World as
promote(ing) crowdfunding packs that direct between 50% and 100% of the proceeds into funding funds.
These funds commerce in foreign exchange and crypto belongings with the help of an AI-driven algorithmic buying and selling system to generate revenue.
BehindMLM first got here throughout Daisy World as Daisy AI in 2020. Over time Daisy World has collapsed and been rebooted a number of instances.
The final collapse BehindMLM documented was Daisy Foreign exchange in July 2023. After Daisy Foreign exchange got here Daisy World, an AI buying and selling bot Ponzi reboot.
As per the BCSC’s November twentieth warning, Daisy World “shouldn’t be registered to commerce in, or advise on, securities or derivatives in BC.”
That is the equal of a securities fraud warning in different jurisdictions.
Daisy World is run by US nationwide Jeremy Roma.
Roma visits the US however is believed to spend most of his time hiding out in Dubai.
The fictional buying and selling aspect of Daisy Foreign exchange is managed by Endotech, a purported Israeli outfit run by Anna Becker and Dmitry Gushchin (aka Dimitry Gooshchin).
BCSC cites two Daisy World web site domains of their fraud warning; “daisycrowd.com” and “daisy.international”.
As tracked by SimilarWeb, for October 2023
- daisy.international obtained ~150,000 visits, primarily from Hungary (28%), Germany (19%) and Canada (13%)
- daisycrowd.com obtained ~11,000 visits, primarily from Australia (36%), Russia (12%) and the UK (9%).
Neither Daisy World, Jeremy Roma, Endotech, Anna Becker or Dmitry Gushchin are registered to supply securities in any jurisdiction.