File a Complaint Against
D.AI.SY a.k.a Daisy Global
Know Your Options and Recover Your Funds
Caution Investors D.AI.SY a.k.a Daisy Global – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Overview of D.AI.SY a.k.a Daisy Global:
D.AI.SY stands for Decentralized AI System. It is a crowdfunding platform that claims to use artificial intelligence (AI) to generate high returns from trading various markets, such as cryptocurrency and forex. According to its website, D.AI.SY also claims to offer equity and income to its members through a smart contract that distributes rewards based on their contribution levels and referrals. However, D.AI.SY has been added to the Investment Caution List by the Alberta Securities Commission (ASC) in Canada, indicating that it may be involved in securities fraud.
Regulation and Compliance of D.AI.SY:
D.AI.SY is not regulated by any financial authority and does not have a license to operate as an investment service provider in most jurisdictions. It has been added to the Investment Caution List by the Alberta Securities Commission (ASC) in Canada, indicating that it may be involved in securities fraud. The ASC warned that D.AI.SY may be operating as a Ponzi scheme, where new investors’ funds are used to pay existing investors’ returns. The ASC also noted that D.AI.SY does not have the required registration or reporting requirements in Alberta. Similarly, the British Columbia Securities Commission (BCSC) in Canada issued a warning about D.AI.SY, stating that it is not registered to trade in securities or derivatives in BC. The BCSC advised investors to exercise caution when dealing with D.AI.SY or any other unregistered entity.
Customer Reviews of D.AI.SY:
D.AI.SY has received mixed reviews from its customers on Trustpilot, a website that allows users to rate and review online businesses. As of January 30, 2024, D.AI.SY has an average rating of 4.5 out of 5 stars, based on 313 reviews. However, the reviews are polarized, with 86% giving 5 stars and 11% giving 1 star. Some customers praised D.AI.SY for its transparency, live trading, fantastic profits, and easy withdrawals. Others criticized D.AI.SY for being a Ponzi scheme, collapsing repeatedly, changing its business model frequently, and having poor customer service. Some customers also reported losing money or having difficulty accessing their funds.
Products and Services Offered By D.AI.SY:
D.AI.SY offers two main products: Daisy AI and Daisy Forex. Daisy AI is a crowdfunding platform that allows members to invest in AI-powered trading strategies. Members can choose from different tiers of investment, which gives access to different levels of trading performance, equity shares, referral bonuses, and residual income. Each package gives access to different numbers of signals per month, accuracy rates, profit targets, and risk management features.
Location of D.AI.SY:
D.AI.SY’s decision not to disclose its physical location or contact details on its website is a cause for concern among potential investors. Transparency is crucial in fostering trust, and the absence of clear information poses challenges for individuals seeking legal recourse or fund recovery in the event of disputes or fraud. Investors typically rely on accessible contact details to communicate with the company and address concerns, making the undisclosed location a potential barrier to effective communication. Furthermore, the lack of transparency could raise questions about regulatory compliance, as regulatory bodies often require companies to provide accurate and accessible information for investor protection. In essence, while D.AI.SY may offer enticing opportunities, but the undisclosed location hampers transparency and raises significant challenges for investors looking to engage with confidence.
Customer Service Provided By D.AI.S.Y:
D.AI.S.Y does not provide any direct customer service or support channels on its website. Instead, it relies on its network of affiliates and sponsors to communicate with its members and prospects. This may create inconsistency and confusion among customers who may have different questions or issues regarding their accounts or investments. Moreover, some customers have complained about the lack of responsiveness or helpfulness from their sponsors or the company itself.
Defensive Measures Against Fraudulent Brokers:
D.AI.S.Y claims to use blockchain technology and smart contracts to ensure the security and transparency of its transactions. It also claims to use reputable brokers and exchanges for its trading activities. However, these claims are not verified or audited by any independent third party. Therefore, investors should be cautious and do their due diligence before trusting D.AI.S.Y or any other unregulated entity with their money. Some defensive measures that investors can take include:
– Checking the registration and license status of any entity that offers investment services or products in their jurisdiction.
– Reading the terms and conditions, risk disclosures, and privacy policies of any entity that they deal with.
– Asking for proof of trading performance, external revenue sources, and audited financial statements from any entity that promises high returns or profits.
– Avoid investing more than they can afford to lose or risking their entire savings or retirement funds.
– Being wary of any entity that uses aggressive marketing tactics, such as pressure sales, unrealistic guarantees, or complex compensation plans.
– Reporting any suspicious or fraudulent activity to the relevant authorities or agencies.
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 and has faced regulatory warnings in some jurisdictions. Therefore, investors should be careful and do their research before investing in D.AI.SY or any other unregulated entity. Investing in D.AI.SY involves high risks and uncertainties, and there is no guarantee of success or safety.