Daisy Global Review: Scam Or Legit? | Recover Lost Funds

daisy Global Scam
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Is Daisy Global a scam? How to recover funds from Daisy Global? Find the answers to all these questions and more in this guide.

Daisy Global has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Quantumledgerglobal.com. We’ve received over 4 complaints against Daisy Global.

Daisy Global is described as a decentralized smart contract system on the TRON blockchain, created by EndoTech and coupled to Daisy AI. It is characterized as a crowdfunding platform that returns 85% of trading winnings to participants. However, it is criticized for its pyramid scheme-like methodology, which prioritizes recruiting over product sales, making it potentially fraudulent and unsustainable. Regulatory organizations, including the BCSC and the CSA, have issued concerns about Daisy Global’s dangers and lack of control.

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Key Takeaways

Daisy Global has lost investors thousands of dollars
Daisy Global website owner is anonymous
Vague terms of service

Is Daisy Global Regulated? Do They Have a License?

Daisy Global is described as a decentralized smart contract system built on the TRON blockchain developed by EndoTech that acts as a community-managed crowdfunding network. It is linked to Daisy AI, the first project funded by Daisy Crowd Fund, which aims to create the next generation of AI crypto trading.

Daisy Global Homepage

Daisy Global claims to provide earnings, equity, and income to all members, with 85% of trading gains returned to members. The startup positions itself as a disruptive crowdfunding model for financial innovations, with an emphasis on AI trading systems. It is stated to be powered by EndoTech’s expertise and its creator, Dr. Anna Becker, who has a math background and financial technology experience.

Daisy Global’s approach includes a referral program that provides users with passive income options and other bonuses for contributing to the platform and recruiting others.

Daisy Global, on the other hand, has been accused of having a pyramid scheme-like business model in which commissions are earned primarily through the recruitment of new affiliates rather than the sale of physical products or services. This type of organization is sometimes condemned as unsustainable and perhaps fraudulent because it relies on ongoing recruitment to produce cash for members, particularly those at the top of the hierarchy.

Daisy Global’s major characteristic, as previously stated, is a traditional pyramid scheme in which affiliates can only market the membership itself, and the sole “service” it offers is considered a scam.

The company has been accused of defrauding investors by offering no genuine value or products, and the only way to make commissions is by recruiting new affiliates.

This approach is inherently unsustainable, typically resulting in a loss of investment for the majority of members. The company has received many warnings from financial regulators, including the British Columbia Securities Commission (BCSC) and the Canadian Securities Administrators (CSA), indicating a high danger to investors, particularly in Canada. These warnings indicate that Daisy Global is operating without the proper regulatory control, which is a major red signal for any investment opportunity.

Daisy global CSA warning

Furthermore, Daisy Global’s relationship with EndoTech and Jeremy Roma has been investigated. EndoTech is defined as an unregulated firm, and Jeremy Roma, listed as a major participant in Daisy Global’s operations, has a track record of involvement in previous problematic schemes. This background raises further questions regarding Daisy Global’s reliability and ethical standards. The company’s technology aspect, allegedly offered by EndoTech, does not appear to address these problems.

Despite claims of using AI in trading, the lack of transparency and regulatory compliance outweighs any potential technology benefits. Daisy Global’s emphasis on recruitment rather than actual trading performance or product utility adds to the argument that it is a scam.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Daisy Global is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of Daisy Global, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

  • Does the investment provider maintain transparency about its CEO?
  • Do they have a license from a renowned regulatory authority?
  • If the need arises, can I reach out to an authority to report this company as a scam?


Trading Conditions and Deposit/Withdrawal Methods at Daisy Global

The investment management service from Daisy Global Finance is an automated investment platform that works on making money by trading currencies and crypto-derivatives. The service is available online and through mobile apps. 

Daisy global

Daisy Global Finance’s professional trade investment needs at least a £2,000 investment. They also have a trial plan that you can use for 30 days with a minimum payment of £200.

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

  • A technical error
  • A glitch in their system
  • Banking issues
  • A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.


Daisy Global Customer Service: Do They Handle Complaints Well?

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

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Daisy Global Reviews: What Do Others Say?

Despite client reviews on platforms such as Trustpilot claiming great experiences and profits, Daisy Global’s lack of regulatory control and concentration on recruitment over product usability raise doubts about the company’s validity.

The company’s business strategy and procedures have sparked criticism and accusations of a scam, though it should be noted that these are claims rather than proved facts.

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like Daisy Global tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust Daisy Global reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of Daisy Global, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like Daisy Global enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “Daisy Global reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Daisy Global.

Daisy Global reviews coverage

You should always look out for consumer complaints. In the case of Daisy Global, the most common complaints I found were about:

  • Poor customer support
  • Delays in payments
  • High fees and charges
  • Lack of transparency regarding their leadership team
  • Aggressive sales staff

Do you have a similar complaint about Daisy Global? You can share your complaint in the comment section or submit an anonymous tip.


Is Daisy Global Legit Or Scam?

Daisy Global is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Daisy Global can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust Daisy Global?

All the evidence suggests that Daisy Global is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.


Frequently Asked Questions

Is Daisy Global a scam?

According to the online reviews of this company, it’s highly probable that Daisy Global is a scam. You should exercise caution when dealing with them.

Can I withdraw money from Daisy Global?

Yes, you can withdraw your funds from Daisy Global by getting in touch with one our experts. Get your money back immediately.

Where is Daisy Global Located?

There is no information available on the location of Daisy Global.

How do I get my money back from Daisy Global?

To get your money back from Daisy Global, you can file a chargeback. Learn more here.

How The Daisy Global Online Scam Works

Launch a website/app with a generic name

A website or app with a generic name allows scammers to hide behind common Google search results. Marketing such names is easier as well.

Pay influencers & social media pages to promote the scheme

By getting influencers and social media pages to promote their brand, scammers make their shady company seem more legit than it actually is.

Send thousands of emails and make cold calls to potential victims

It’s common for scammers to buy the contact details of people and spam them through email, phone calls, social media messages and other means.

Make victims feel safe through “small wins”

Such small wins usually include a few payments transferred into the victim’s account. This makes them seem more legitimate.

Convince victims into investing large sums of money

Due to the small wins, the victim is now convinced that the company is legit. Now, the scammers try to manipulate the victim into giving them larger sums.

Disable withdrawals & take down the website/app

Once the scammers have recieved a signicant sum, they either stop responding or cite a technical error to freeze their victims’ funds.

Repeat the cycle

After making the money, the scam will shut down and the people running it will launch another and repeat the cycle.

Get Your Money Back Free consultation
If you’ve lost money with Daisy Global, we can help you get your funds back. Schedule a free consultation with our team of experts and we will have a look.
An expert will get in touch with you within 48 hours.
Daisy Global Review: Scam Or Legit? | Recover Lost Funds
Daisy Global Review: Scam Or Legit? | Recover Lost Funds

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