The Monetary Fee is feeling the warmth, prompting the impartial group to distance itself from Daisy AI’s Anna Becker.
Daisy AI is an MLM crypto buying and selling bot Ponzi launched a number of weeks in the past. The rip-off is run by co-founders Anna Becker and Dmitry Gushchin.
Earlier than she acquired into launching Ponzi schemes, Becker was a member of The Monetary Fee’s dispute decision committee.
Regardless of the official sounding identify, The Monetary Fee is
an impartial self-regulatory group and exterior dispute decision (EDR) physique, that’s devoted particularly to Foreign exchange.
In different phrases for the needs of due-diligence into Daisy AI, Becker’s ties to The Monetary Fee are meaningless.
This nevertheless hasn’t stopped determined Daisy AI promoters utilizing The Monetary Fee of their advertising.
The implication being that Becker’s ties to The Monetary Fee imply she couldn’t probably be working a Ponzi scheme.
Daisy AI themselves encourage this nonsensical narrative of their official advertising supplies:
Right here on BehindMLM it took a couple of week for somebody to use The Monetary Fee to suggest Daisy AI’s legitimacy.
Maybe weary of getting their identify related to the MLM crypto Ponzi area, The Monetary Fee has put out an announcement clarifying their relationship with Becker:
In response to quite a few inquiries relating to Dr. Anna Becker’s affiliation with the Monetary Fee, the Monetary Fee hereby confirms that from 2017 till 2019 Dr. Anna Becker served as a member of the Monetary Fee’s Dispute Decision Committee.
In March 2019 Dr. Becker resigned from this place and is not affiliated with the Monetary Fee.
The Monetary Fee can’t consider or advocate any investments or gives made by any tasks purporting to contain Anna Becker or every other former or present member of the Dispute Decision Committee.
The usage of The Monetary Fee It goes hand in hand with folks mistaking The Monetary Fee for a regulatory physique, and I think about asking them whether or not Daisy AI is a reliable funding alternative.
That evidently falls exterior of what The Monetary Fee does, which is present a non-legally binding dispute decision service for member buying and selling corporations.
The Monetary Fee does present a “warning checklist” on its web site. This nevertheless is only a checklist of buying and selling corporations they’ve acquired complaints about who haven’t paid them membership charges.
That stated, right here’s how The Monetary Fee identifies corporations it locations onto its warning checklist:
- Ponzi scheme, Pyramid Scheme, or a Excessive-Yield Funding Program
- Theft or misappropriation of funds
- Fraudulent or unlicensed providing
- False or deceptive statements about an organization
- Different fraudulent conduct
That standards matches Daisy AI to a T.
I do know if I used to be working a supposedly respected group that was able to figuring out high-yield funding packages, aka Ponzi schemes, I’d be fast to difficulty a warning.
Even faster if stated firm was utilizing my group to market a fraudulent funding alternative and I used to be absolutely conscious of it – which seems to be the case with Daisy AI and The Monetary Fee.