Daisy Global victims are now being directed toward Tag Markets, an unregistered trading scheme operating under the guise of a new cryptocurrency exchange named Bit1. This development follows approximately six reported reboots of the defunct Daisy Global operation.
The Bit1 platform was unveiled on a February 5th marketing webinar. Presenters announced a partnership between EndoTech, providing exclusive copy-trade auto-trading technology, and Bit1, a new crypto exchange scheduled to launch February 20th. The scheme touts EndoTech's AI trading bots as its central investment vehicle, a tactic consistent with previous Daisy Global iterations.
Bit1 was presented as a cryptocurrency exchange featuring an associated multi-level marketing compensation plan. Public records and domain registrations, however, indicate Bit1 does not exist as a legitimate, registered exchange. Instead, Daisy Global participants are signing up on a subdomain, "limitless.ibportal.io," which is hosted on the "ibportal.io" domain. This domain is known to host various fraudulent investment schemes operated by Tag Markets. The "Limitless" branding was introduced by Jeremy Roma following the fourth collapse of Daisy Global in late 2023.
Jeremy Roma, a US national believed to be living in California, has a history of facilitating fraudulent schemes. He is the second known individual to have sold an investor database to Tag Markets. Previously, Jonas Werner was documented funneling Crowd1 victims into Tag Markets in October 2025. ScamTelegraph has previously investigated standalone Tag Markets Ponzi schemes, including Zeus Funding and Exfusion.
Tag Markets is co-founded by Jared Esguerra, Kevin Marin, and Niklas "Nik" Freihofer. Esguerra and Freihofer are based in Dubai, a known hub for fraudulent operations. Marin, identified as Tag Markets' CEO, operates from Colombia. Freihofer appeared as the CEO of Bit1 on a February 28th Daisy Global webinar.
Financial regulators in Austria and Russia have already flagged Tag Markets. The Central Bank of Russia issued a securities fraud warning on January 29th, followed by a similar warning from Austria's Financial Markets Authority on February 20th. Despite estimated internal losses from Daisy Global exceeding $1 billion, US authorities have not yet taken action against Roma or promoters associated with Daisy Global, Limitless, or Bit1.