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.

Investments into Daisy Forex were locked earlier this year, following a decline in passive ROI payments.

This coincided with traffic to Daisy Global’s website collapsing:

With a reduction in new investment to keep the scam going, Daisy Global’s third reboot, simply dubbed “Daisy 2.0”, has been pushed back till September 1st.

In the meantime Daisy Forex investors are unable to get invested funds out.

On a
July 1st Daisy Global webinar
, founder Jeremy Roma told investors their Daisy Forex accounts would remain open until they posted a profit.

It’s expected the accounts will at some point be converted over to “Daisy 2.0” accounts after September.

In the meantime, Daisy Global is desperately trying to drum up new investors in South Africa, Europe and Asia.

Roma appears hesitant to hold any marketing events in the US and Canada, as these two countries have the most active financial regulators.

Daisy Global began as
Daisy AI
in 2020. The first iteration of Daisy Global’s Ponzi went through a long drawn out collapse, eventually culminating with a
“daisy token” exit-scam
in 2021.

In early 2022 Daisy Global launched “Daisy Forex”, which lasted more or less a year.

Daisy 2.0 sees Daisy Global return to its original crypto trading ruse – with a new Endotech AI trading grift.

EndoTech is run by Anna Becker and Dmitry Goohchin.

Originally EndoTech was represented to be operated out of Israel. Today there are no contact details provided on EndoTech’s website.

The money laundering side of EndoTech is believed to be run from Dubai.

The relationship between Daisy Global and EndoTech is not unlike the recently collapsed Traders Domain Ponzi scheme.

In addition to directly soliciting investment, Traders Domain had
several smaller MLM Ponzi schemes also feed into it
.

Investview, dba
iGenius
, is a US MLM company that feeds into EndoTech.

Investview has been
under SEC investigation
since at least early 2022.

The similarities between Traders Domain and EndoTech are unlikely to be a coincidence.

Behind its founders, Disgraced MLM veteran Holton Buggs was the
top net-winner in the Traders Domain Ponzi scheme
.

Buggs and Roma go way back to mushroom coffee MLM
Organo Gold
(now Organo).

Buggs and Roma began their transition to crypto fraud in 2018.

Buggs would go on to launch multiple MLM Ponzi schemes he fed into Traders Domain. Roma launched Daisy Global and feeds it into EndoTech.

Buggs’ Ponzi schemes collapsed in early 2023, following Traders Domain’s collapse in late 2022.

Daisy Global has collapsed twice already. Its third reboot hinges on how much longer EndoTech can keep its new AI trading bot ruse going.

Investment is currently being solicited into Daisy 2.0 on the promise of ~5% a week. Nothing will actually be paid out though till September.

Ponzi reboots typically don’t last as long as their predecessors. What that means for Daisy 2.0 though has yet to play out.

Roma does travel back to the US from time to time but is believed to spend most of his time
hiding out in Dubai
.

Update 12th December 2023 – 
Daisy’s EndoTech AI crypto trading reboot has
collapsed
.

🤖 Quick Answer

What happened to Daisy Forex?
Daisy Forex, launched by Daisy Global, collapsed after approximately one year of operation due to declining passive ROI payments and reduced new investments. The platform froze investor funds in early 2024, prompting a third reboot announced for September 1st, 2024, under the name "Daisy 2.0" with EndoTech's AI cryptocurrency trading services.

Why were investments locked in Daisy Forex?
Investments were locked following a significant decline in passive return on investment payments to existing investors. The company's website traffic also collapsed substantially, indicating reduced investor interest and insufficient new capital influx to sustain the scheme's operations.

When is Daisy 2.0 scheduled to launch?
Daisy Global announced that Daisy 2.0, the third reboot of its investment platform, is scheduled to

🔗 Related Articles

- Lifestyle Marketing Group Review 2.0: Matrix points pyramid
- Capitalvest Pro Review: 25% in 14 days Ponzi scheme
- KOK Play Review: KOK token 200% ROI Ponzi scheme
- SmartSteps Review: NFT task-based MLM crypto Ponzi
- Titan FX Review: Indian real-estate ruse crypto Ponzi