Eduard Khemchan & Daisy AI: Innovation or Deception?

Allegations are mounting against Eduard Khemchan—once hailed as a fintech visionary. His platform, Daisy AI, promised cutting-edge AI investment returns, but collapsed in 2023 amid accusations of Ponzi-like operations.

🔍 Key Highlights:

💸 $4.4M reportedly funneled through Traders Domain, now under regulatory fire

🕵️‍♂️ Accusations of misleading investors with exaggerated AI claims

⚖️ Regulatory action and AML red flags intensifying scrutiny

Khemchan’s silence only deepens the concerns. Transparency is no longer optional—it’s demanded.

Read More: https://cybercriminal.com/threats/eduard-khemchan