Daisy Global has received a second securities fraud warning from Canada.

The Alberta Securities Commission added Daisy Global to its
Investment Caution List
on December 12th.

Associated Daisy Global website domains noted by the ASC include:

daisycrowd.com

daisy.global and

daisydapp.com

ASC warns that companies added to its Investment Caution List

are not registered with the ASC and that appear to be engaging in activities that either require registration under Alberta securities laws or may be investment scams.

Daisy Global is an MLM Ponzi scheme run Jeremy Roma.

Roma is a US national but primarily operates Daisy Global from
Dubai
.

The last iteration of Daisy Global was an
AI crypto trading grift
, launched in or around July 2023.

A week ago Roma announced Daisy Global’s AI crypto trading grift had
collapsed
. A fourth Daisy Global reboot has been announced for February 2024.

In addition to Alberta, the British Columbia Securities Commission issued a
Daisy Global securities fraud warning
on November 20th.

Daisy Global fraud warnings coinciding with the AI trading ruse collapse probably aren’t coincidental.

🤖 Quick Answer

What is Daisy Global and why has it received a securities fraud warning?
Daisy Global is an MLM Ponzi scheme operated by Jeremy Roma, a US national based in Dubai. The Alberta Securities Commission added it to its Investment Caution List on December 12th, warning that the company operates unregistered websites including daisycrowd.com, daisy.global, and daisydapp.com, engaging in activities requiring registration or constituting potential investment scams.

What was the latest iteration of Daisy Global's business model?
Daisy Global's most recent iteration, launched around July 2023, operated as an AI crypto trading scheme. This represented a shift in the company's fraudulent activities, building on its established history as a multilevel marketing operation promising returns through automated cryptocurrency trading technology.

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