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Rated 1 out of 5 stars

Until this day, the wicked criminals have hardened their hearts, by holding investors hard earned money for over 8 months now for their own personal gain. They are afraid to come live stream to lie... See more

Rated 1 out of 5 stars

It’s been more or less 9 months since they blocked all withdrawals. They started saying it was because some kind of wallet hack, then they needed new costumers wallets, then it is the kyc process.... See more

Rated 5 out of 5 stars

No withdrawal problems. Earning with no need for pumping in new money. Clearly defined longterm goals. Real world project. Real income. Real Equity. Real founders. All four major markets to be covered... See more

Rated 1 out of 5 stars

Another Scam. they have gone silent. pls avoid anything to do with this so called Fintec company. Its all hype.

You should know

1.9

Poor

TrustScore 2 out of 5

364 reviews

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1.9

All reviews

(364)

11 reviews in the last 12 months

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Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 1 out of 5 stars

Withdrawals blocked since early 2024

It’s been more or less 9 months since they blocked all withdrawals. They started saying it was because some kind of wallet hack, then they needed new costumers wallets, then it is the kyc process.

I’ve contacted multiple times the support team and they just answer three words per time, very impolitely not even trying to justify themselves.

I thought by now they would have closed shop, it’s probably gonna happen soon. don’t invest here

September 29, 2024
Unprompted review
Rated 1 out of 5 stars

Wicked Criminals

Until this day, the wicked criminals have hardened their hearts, by holding investors hard earned money for over 8 months now for their own personal gain. They are afraid to come live stream to lie, 😳, instead, they just post fake text messages on their platform spreading lies every two weeks. Complaints and charges have already been filed to authorities, the next point of action is either physical arrests or
otherwise.

It's so sad to have people this wicked with no conscience who are holding withdrawals of over 7000 thousand people globally. They will never go unpunished. All the victims should keep their faith alive.

September 2, 2024
Unprompted review
Rated 1 out of 5 stars

It is almost scammed

It is almost scammed. No withdrawal or pay back more than 6months. Don not trust DAISY and also their new project “
limitless” . they will do the same to that also.

August 2, 2024
Unprompted review
Rated 1 out of 5 stars

Huge scam

Huge scam. In the same boat as others. Requested a withdraw 6 months ago and no $$$. Excuse after excuse.

July 31, 2024
Unprompted review
Rated 1 out of 5 stars

DAISY HUGE SCAM

Scammers hold back withdrawals for 6 months now.

Only big network builders get paid monthly, regular users don’t. Big network builders say everything is ok, calm down. Of course because they are getting paid monthly while
average users haven’t seen a dime for 6 months now! How disgusting it is…

Jeremy, Ilya and Eduard = three scammers

Do not trust these guys because they do not care about their investors. Excuse after excuse. Zero act.

July 27, 2024
Unprompted review
Rated 1 out of 5 stars

Waiting for months to receive my money!

I'm waiting for the past 5 months to receive my exit withdrawal payout. Incompetent and unprofessional managerial team who's holding thousands of customers' money in order to generate profits for their own benefits without even considering that they're facing serious legal class actions.
Digging their own grave by destroying investors' trust.

March 2, 2024
Unprompted review
Rated 1 out of 5 stars

buyer beware

it looks like you are making a nice profit on paper but the problem is more than likely you will never be able to withdraw it. they offer lots of excuses but little else

July 20, 2024
Unprompted review
Rated 5 out of 5 stars

Check this:

Great project, I have never seen such a possibility like this. After I joined, I have not regret my choice. I have never lost any money, my profile just grows and grows. I am really happy to be part of the community and I hope it is gets better and better! Thanks for this project!

July 20, 2024
Unprompted review
Rated 1 out of 5 stars

They can't even honor my $550 withdrawal request! Lol

I invested $550 with this company over a year ago. I have pictures of my account and the messages I've sent with NO response from this scam of a company. I put a request for withdrawal of my investment months ago and the last message I received was "we are going through all the compromised Wallets and once we get them squared away we will start honoring withdrawal requests" they have zero intentions of honoring My request and luckily mine was only $550. If they can't return this amount???? DO NOT invest with this company. It's going to eventually collapse.

February 20, 2024
Unprompted review
Rated 5 out of 5 stars

I joined daisy 3 years ago in prelunch!

I joined daisy 3 years ago in prelunch!
Beginning was difficult but after daisy forex has started to work, it's now +1400% profits and I withdrawing every month from +1 year, so I'm very happy! Daisy is REAL

January 25, 2023
Unprompted review
Rated 1 out of 5 stars

Ponzi scheme

Ponzi scheme

Daisy Global has been involved in a series of controversies and allegations suggesting it operates as a Ponzi scheme. The Alberta Securities Commission in Canada added Daisy Global to its Investment Caution List, indicating a second securities fraud warning for the company. This followed a similar warning from the British Columbia Securities Commission, highlighting concerns about the company's financial practices and the legitimacy of its investment operations​​​​.

Daisy Global's business model has undergone several reboots, with various iterations collapsing and then being relaunched. These reboots have included shifts from cryptocurrency trading to forex trading and back, with the company often using new smart-contracts to restart its operations after each collapse. The central figure behind these operations is Jeremy Roma, who has been associated with multiple MLM-related securities fraud incidents and is currently believed to be operating from Dubai, a jurisdiction known for its limited financial regulation and extradition treaties​​​​.

The company's investment schemes, including Daisy AI and Daisy Forex, have been characterized by promises of high returns and complex bonus structures dependent on recruiting new affiliates and their investment levels. Despite claims of generating external revenue through trading activities, there has been a lack of transparent and verifiable evidence to support these claims. The repeated collapses and relaunches of Daisy Global's various schemes, along with its unregulated status in numerous jurisdictions, have raised significant concerns about the sustainability and legality of its operations​​.

As with any investment opportunity, especially those with signs of a Ponzi scheme, it's important to exercise caution and thoroughly research before making any financial commitments. The information provided here is based on available online sources and should not be considered as financial advice.

December 27, 2023
Unprompted review

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