Red Flags
2
Raymond Khan
Raymond Khan, a key promoter of Ponzi schemes like Cash FX and DAISY AI, continues to evade accountability despite defrauding countless investors.
Quick summary on Raymond Khan
Raymond Khan was one of the top promoters of Cash FX, a Ponzi scheme disguised as a forex trading platform. Regulatory bodies like ASIC issued warnings in 2021, but Khan faced no legal consequences despite investors losing millions.
Promotion of DAISY AI Fraud: After Cash FX collapsed, Khan shifted to promoting DAISY AI, another MLM scam falsely linked to AI-driven trading. Victims reported frozen accounts, misleading promises, and regulatory blacklisting.
Widespread Fraud Allegations: Numerous complaints on Trustpilot expose how these scams lured victims with high-return promises, only to trap them in a cycle of lost investments, forced reinvestments, and hidden fees.
Call for Action Against Khan: Despite changing platforms, Khan continues promoting fraudulent investment schemes. Victims are urged to report him to authorities, expose his tactics, and raise awareness to prevent further financial damage.
Conclusion: Raymond Khan’s repeated involvement in Ponzi schemes like Cash FX and DAISY AI highlights the need for stricter regulations on MLM fraud. Investors should remain cautious of promoters pushing high-yield “investment opportunities.”
Intel Reports
by: Natalie Harris
Raymond Khan should be held accountable for promoting Cash FX, a Ponzi scheme that cost so many people their hard-earned money
Cons
by: Caleb Scott
Victims of Cash FX and DAISY AI need to unite and hold Khan accountable for his fraudulent actions before more people are hurt.
by: Mia Roberts
Regulatory warnings, investor losses, and yet Khan keeps shifting to new scams like DAISY AI. When will this end? Promoting Ponzi schemes, luring victims with false promises, and escaping without legal consequences? It’s a nightmare for investors.