Marked as
Last updated - September 24, 2025
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Jeremy Roma claims that $1.1 billion in investor funds from the Daisy Ponzi scheme are being held by a third-party broker. In a video dated March 6, Roma, alongside Eduard Khemchan and Ilya Marin, denies that Daisy was an investment platform. He also asserts that no funds were misappropriated and that they are working to recover the money.
Co-founder
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Multiple investigations and watchdogs allege Daisy Global operated as a Ponzi/pyramid-style scheme that prioritized recruitment over real trading.
Numerous Trustpilot reviews and forum posts describe investors being unable to access withdrawals for many months.
The British Columbia Securities Commission placed D.AI.SY / Daisy Global on an investor caution list and issued a warning in November 2023
OSINT reports document multiple Daisy iterations and reboots (Daisy AI, Daisy Forex, Blockchain Sports, etc.) suggesting a pattern of relaunching after collapse.
Reporting links Daisy’s trading operations to an unregulated EndoTech entity and highlights its lack of transparency and verifiable credentials.
Watchdog outlets allege Roma has repeatedly deflected blame (e.g., blaming unnamed brokers or external parties) while promising future fixes
Dozens to hundreds of negative Trustpilot reviews and Reddit threads document investor losses and calls for legal action
Investigations tie Roma to prior MLM ventures (e.g., Organo Gold, Apex) and to promoters with alleged histories in problematic schemes.
Analysts warn that Daisy’s crypto-centric structure, use of USDT and operations in low-regulation jurisdictions create AML and reputational risks
Multiple watchdogs and consumer-risk sites flag Roma and Daisy Global as high risk and warn consumers to avoid engagement.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Jeremy Roma, Daisy AI co-founder, is accused of enabling AI “granny scam” calls that duped people into sending money and personal details.
First Detected
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Primary Keyword
eremy Roma, co-founder of Daisy AI, is sued under RICO for allegedly aiding fraud, embezzlement, and selling unowned stock or tokens,
Jeremy Roma, co‑founder of Daisy AI, is accused of running the crypto‑MLM “Daisy Forex” under EndoTech as an alleged Ponzi scheme.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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