D.AI.SY a.k.a Daisy Global Review

Beware Investors D.AI.SY a.k.a Daisy Global – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

D.AI.SY a.k.a Daisy Global

Who is D.AI.SY a.k.a Daisy Global:

D.AI.SY stands for Decentralized AI System, and it is a crowdfunding platform that claims to offer its members access to high-risk high-return alpha generated by Endotech, an AI company that specializes in trading cryptocurrencies and forex. D.AI.SY was launched in January 2021 by Jeremy Roma, a serial MLM promoter who has been involved in several securities fraud incidents in the past. D.AI.SY operates on the Tron blockchain and uses smart contracts to distribute profits, equity and income to its members based on their investment levels and recruitment of new affiliates.

Regulation of D.AI.SY:

D.AI.SY is not registered or licensed to offer securities or derivatives in any jurisdiction, and it does not provide any audited or verified proof of its trading performance or revenue sources. D.AI.SY has been added to the Investment Caution List by the Alberta Securities Commission in Canada, indicating a second securities fraud warning for the company. This followed a similar warning by the British Columbia Securities Commission, which highlighted concerns about the company’s financial practices and the legitimacy of its investment operations. D.AI.SY has also been flagged by regulators in other countries such as New Zealand, Italy, Spain and Germany.

Location of D.AI.SY:

D.AI.SY does not disclose its physical address or contact details on its website or social media channels. The company’s domain name was registered anonymously. The company’s founder, Jeremy Roma, is believed to be operating from Dubai, a jurisdiction known for its limited financial regulation and extradition treaties. Endotech, the AI company that supposedly provides the trading services for D.AI.SY, is based in Israel and has no affiliation or endorsement from any reputable financial institution or authority.

Services offered by D.AI.SY:

D.AI.SY offers two main services to its members: Daisy AI and Daisy Forex. Daisy AI is a crowdfunding platform that allows members to invest in Endotech’s AI development and receive profits from its trading performance. Daisy Forex is a forex trading platform that allows members to copy Endotech’s AI signals and trade on their own accounts. Both services require members to pay an initial fee ranging from $100 to $102,300 in Tron (TRX) cryptocurrency, and then pay monthly fees ranging from $10 to $10,230 in TRX. Members can also earn commissions and bonuses by recruiting new affiliates and increasing their investment tiers.

Reviews of D.AI.SY:

D.AI.SY has received mixed reviews from its customers and critics. On Trustpilot, a popular online review platform, D.AI.SY has an average rating of 4.5 out of 5 stars based on 313 reviews. However, many of these reviews are positive testimonials from affiliates who praise the company’s profits, transparency and customer service. On the other hand, some reviewers have expressed dissatisfaction with the company’s frequent reboots, technical issues, withdrawal delays and lack of communication. Some reviewers have also accused the company of being a Ponzi scheme that relies on new investments to pay existing members.

Customer Service of D.AI.SY:

D.AI.SY does not provide any direct customer service or support to its members or potential investors. The company does not have a phone number, email address or live chat option on its website or social media channels. The only way to contact the company is through its Telegram group, which has over 100,000 members. However, this group is mainly used for promotional purposes and does not address any complaints or queries from customers. The company also relies on its affiliates to provide support and guidance to their downlines and prospects.

Securing Your Investments Against Unscrupulous Brokers:

D.AI.SY is not a regulated or licensed entity that can offer securities or derivatives in any jurisdiction. Therefore, investing in D.AI.SY involves a high degree of risk and uncertainty. There is no guarantee that the company’s trading services are legitimate or profitable, or that the company will honor its obligations to its members. There is also no recourse or protection for investors in case of fraud, mismanagement or insolvency. To secure your investments against unscrupulous brokers like D.AI.SY, you should always do your due diligence and research before making any financial commitments. You should also avoid investing in unregistered or unregulated entities that promise unrealistic returns or require you to recruit new affiliates. You should also seek independent financial advice from a qualified professional if you have any doubts or questions.

Conclusion:

D.AI.SY a.k.a Daisy Global is a crowdfunding platform that claims to offer profits, equity and income to its members through AI-powered trading. However, it has also been accused of being a Ponzi scheme by some regulators and critics. The company is not registered or licensed to offer securities or derivatives in any jurisdiction, and it does not provide any audited or verified proof of its trading performance or revenue sources. The company’s founder, Jeremy Roma, is a serial MLM promoter who has been involved in several securities fraud incidents in the past. The company’s customer service and support are poor and unreliable. Investing in D.AI.SY involves a high degree of risk and uncertainty, and there is no recourse or protection for investors in case of fraud, mismanagement or insolvency. Therefore, we advise you to exercise caution and thoroughly research before making any financial decisions regarding D.AI.SY or any similar entity.

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