Daisy Global

No reviews yet
Founded2020
HeadquartersTel Aviv, Israel
Trust Score20/100
Views6

About Daisy Global

Daisy Global, also known as D.AI.SY, is a cryptocurrency MLM scheme built around EndoTech, an Israeli AI trading company led by CEO Dr. Anna Becker. Launched in 2020, Daisy Global operates as an equity crowdfunding model built on the Tron blockchain, claiming to offer AI-powered cryptocurrency trading with guaranteed returns.

The scheme has undergone at least five reboots since its launch, cycling through variations including Daisy AI, Daisy Forex, and various EndoTech-branded iterations. Each collapse has been followed by a relaunch under a slightly different name but with the same underlying structure and leadership. The most recent iteration involves AI-powered forex and crypto trading claims.

Neither EndoTech, Daisy AI, Dr. Anna Becker, nor co-founder Dmitry Gooshchin are registered to offer securities in any jurisdiction. Multiple financial regulators and independent reviewers have characterized Daisy Global as a securities fraud operation. The scheme's primary revenue comes from investor deposits and recruitment commissions rather than legitimate trading profits.

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Trust Score

20
/ 100
Critical Risk
Flags & Notes
  • securities fraud
  • unregistered securities
  • multiple collapses
  • ponzi scheme

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