Investigation
Eduard Khemchan
- Associate
- Jeremy Roma
- Label
- PEP
- Associate
- Ilya Marin
- Known For
- Fraud Operations
- Status
- Under Investigation
- Tagged
ⓘ Weighted Risk Indicators
Eduard Khemchan
Alleged Principal — Daisy Global / Daisy AI
Primary Jurisdictions
Multi-jurisdictional (cryptocurrency MLM operations)
Investigation Period
2023 — Present
Methodology
Open-source intelligence aggregation, archive recovery analysis, narrative contradiction mapping, and network association tracing across publicly accessible sources.
Intelligence Overview
Key findings from the OSINT investigation. All allegations are unproven unless legally established.
Snapshot Summary
Eduard Khemchan is an alleged principal of Daisy Global / Daisy AI, a cryptocurrency MLM scheme that collapsed in 2023. Adverse reporting across multiple platforms identifies him as a key figure; five investigative URLs referencing him are simultaneously inaccessible, indicating coordinated suppression. He participated in a 2024 denial video with co-actors Jeremy Roma and Ilya Marin and is linked to ibuumerang as an additional scheme association.
Executive Summary
Eduard Khemchan is identified across multiple independent investigative platforms as an alleged principal and architect of Daisy Global (also referred to as Daisy AI), a cryptocurrency-linked multi-level marketing investment scheme that collapsed circa 2023 with investor funds reportedly unrecovered. Adverse reporting on Khemchan spans behindmlm.com, financescam.com, intelligenceline.com, ComplaintBoxTV, and a range of social-media investigative accounts, all converging on a consistent narrative of recruitment-dependent investment promises, post-collapse denial, and unrecovered investor capital.
Investigation Scope
Of particular forensic interest is the simultaneous inaccessibility of five separate intelligenceline.com investigative reports referencing Khemchan, a pattern more consistent with coordinated reputation suppression than organic content removal. This signal — coupled with a documented post-collapse denial video featuring Khemchan alongside Jeremy Roma and Ilya Marin, an unverified $1.1B broker-held funds claim, and an alleged pattern of repeated MLM scheme association extending to ibuumerang — supports a working hypothesis of serial predatory conduct combined with active narrative control.
Intelligence Risk Dashboard — Eduard Khemchan
HIGH RISKAdverse Media Sources
Independent platforms publishing critical reporting on Khemchan and Daisy Global.
Suppressed Reports
intelligenceline.com investigative URLs simultaneously inaccessible.
Linked Schemes
Daisy AI, ibuumerang, and EndoTech AI (via Roma) referenced in adverse reporting.
Risk Classification
Based on AML exposure, offshore structures & PEP associations
Biographical Profile & Career
Family Connections
No verified familial relationships have been identified in available open-source material concerning Eduard Khemchan. Public records relating to ancestry, dependents, or spousal relationships are not disclosed in the investigative corpus reviewed.
Operational associations rather than familial ones appear to define Khemchan's documented network, with the most prominent connections being to fellow Daisy Global denial-video participants Jeremy Roma and Ilya Marin, both classified as high-risk associates.
Business Ventures
Daisy Global / Daisy AI
Alleged principal and architect; cryptocurrency-linked MLM investment platform; collapsed circa 2023 with investor funds unrecovered.
ibuumerang
Affiliate or promotional association referenced in now-removed intelligenceline.com investigative reports and December 2024 financescam.com reporting.
EndoTech AI (indirect)
Indirect association via co-actor Jeremy Roma, who is documented soliciting Daisy victims toward this successor scheme.
Traders Domain (network-adjacent)
Cross-referenced in MLM recruiter exposure material alongside Daisy-adjacent actors; direct actor-level overlap unverified.
Career Timeline
Click an event for full details
Professional Career Timeline
Select a milestone to view details
Daisy Global / Daisy AI Operations
Operation of cryptocurrency-linked MLM platform promising AI-driven investment returns; recruitment-dependent structure.
Career Overview
Corporate & Entity Mapping
Mapped associations between Eduard Khemchan, Daisy Global / Daisy AI, co-actors, and adjacent MLM scheme entities.
Russian-Registered Entities
No verified Russian entities
No corporate registrations in Russia identified in available sources.
Pending verification
Subject nationality and corporate jurisdictions not publicly established.
Open inquiry
Russian-jurisdiction entity check requires further investigation.
European & Offshore Entities
No verified European entities
No EU corporate registrations identified in available sources.
Pending verification
Daisy Global jurisdiction not publicly disclosed.
Open inquiry
EU regulatory or registry check pending.
Beneficial Ownership & Control Analysis
Beneficial Ownership Flowchart
Tap an entity to view details · Drag slider to explore changes over time
Daisy collapse
Select an entity
Click any node to view entity details, jurisdiction, and ownership notes.
Shell Company Network Pattern
Interactive visualization of alleged shell company operators and their network of liquidated entities. Click an operator to highlight connections.
4
Total Director Roles
1
Total Founder Roles
50%
Liquidation Rate
$1.1B (unverified)
Reported Financial Activity
Ownership Risk Summary
Beneficial Ownership Opacity
High
No verified registry filings
Co-Actor Network
3 individuals
Khemchan, Roma, Marin
Suppression Signal
Confirmed
5 reports inaccessible
Key Concern
No publicly verifiable corporate registration, directorship records, or regulatory filings have been identified for Daisy Global. Beneficial ownership remains opaque, and the alleged $1.1B in broker-held funds lacks any third-party corroboration.
PEP Status & Core Allegations
Politically Exposed Person & Sanctions Status
No publicly accessible source identifies Eduard Khemchan as a Politically Exposed Person. No governmental, diplomatic, or state-enterprise affiliations have been documented in available open-source material.
No sanctions designations against Eduard Khemchan have been identified on OFAC, EU, UK HMT, or UN consolidated sanctions lists at the time of this report. Counterparty screening should be repeated periodically given the active and evolving nature of the underlying allegations.
Operation of Recruitment-Dependent Investment Scheme
Alleged principal of Daisy Global, a cryptocurrency MLM that collapsed in 2023 with investor funds reportedly unrecovered.
Post-Collapse Coordinated Denial
Participation in a multi-actor denial video alongside Jeremy Roma and Ilya Marin denying the investment nature of the scheme and any misappropriation of funds.
Reputation Suppression Operation
Alleged coordinated removal or delisting of five separate intelligenceline.com investigative reports referencing Khemchan.
Cross-Scheme Association
Alleged repeated MLM scheme involvement extending from Daisy AI to ibuumerang based on now-removed investigative reporting.
Promotion of Unverified Recovery Narrative
Adjacent association with the unverified $1.1B broker-held funds claim that operates as a victim-retention mechanism.
International Property Holdings
Adverse media reporting on Eduard Khemchan spans multiple independent investigative platforms, social media, and now-inaccessible specialist reports. The geographic mapping below reflects the digital footprint of source publications and known scheme operational signals rather than physical real-estate holdings.
Alleged International Property Holdings
6 identified locations · Multi-platform critical coverage
Filter by Jurisdiction
6 properties — click a marker for details
6+
Independent Sources
5
Suppressed Reports
Nov 2023
Earliest Signal
Critical
Sentiment
Reputation & PR Campaign Analysis
Mapping the alleged coordinated narrative-control and content-removal operation surrounding Eduard Khemchan.
Claim Verification Matrix
Each public claim cross-referenced against available OSINT evidence. Click any row to expand.
All claims are derived from publicly available OSINT sources. This table does not assert legal wrongdoing. Click any row to expand evidence and analyst notes.
Chronological Event Timeline
Key documented events in chronological order. Drag to scroll.
Scroll or drag to explore — click any event for details
10 documented events · Pre-2023 — Present
Risk Analysis Matrix
Four-quadrant risk assessment by impact severity and likelihood of exposure.
Critical Red Flags
Coordinated Multi-Actor Denial
Three named individuals appear together in a single denial video, consistent with narrative-control rather than independent response.
Simultaneous Removal of 5 Investigative URLs
Pattern is structurally inconsistent with organic content takedown and suggestive of active suppression operation.
Internally Contradictory Public Position
Denial of investment scheme nature alongside concurrent claim of $1.1B in broker-held investor funds.
Unverified $1.1B Recovery Claim
No regulatory body, court record, or named broker has corroborated the claim, which functions as a victim-retention mechanism.
Cross-Scheme Pattern
Alleged repeated MLM scheme association extending from Daisy AI to ibuumerang.
Re-Victimization via Successor Scheme
Co-actor Roma documented soliciting Daisy victims for EndoTech AI.
Promotional Framing Inconsistency
'Fintech visionary' positioning is structurally inconsistent with the volume of adverse reporting.
No Verified Corporate Registry Records
No publicly identifiable directorship or incorporation records for Daisy Global.
Investigation Gaps
Mechanism of intelligenceline.com report removal (legal pressure, DMCA, platform request, or other) not publicly verifiable.
Ilya Marin's specific operational role within Daisy Global not established beyond denial-video presence.
Identity, jurisdiction, and legal status of the broker alleged to hold $1.1B in Daisy funds not disclosed or verifiable.
Formal incorporation jurisdiction, directorship records, and regulatory status of Daisy Global not established.
Verified victim count and aggregate financial loss quantum not established.
Neutral Assessment
Eduard Khemchan is the subject of consistent, multi-platform adverse reporting identifying him as an alleged principal of Daisy Global / Daisy AI, a cryptocurrency MLM scheme that collapsed in 2023. The simultaneous inaccessibility of five investigative reports, combined with a coordinated multi-actor denial video and an internally inconsistent public narrative, supports a working hypothesis of both alleged scheme conduct and active reputation suppression. No regulatory enforcement, sanctions designation, or court determination has been identified at the time of this report. Counterparties are advised to treat any commercial engagement involving Khemchan, his associates, or affiliated MLM platforms with elevated due-diligence requirements and to repeat screening at periodic intervals.
All allegations referenced in this report are drawn from publicly accessible open-source materials and remain unproven absent formal adjudication. References to 'alleged' conduct should be read in that context.
Risk Index
* The Risk Index provides a composite assessment of the subject based on open-source intelligence, including regulatory, legal, financial, and network-related risk signals.
VERDICT: The claims reflect risk patterns spanning alleged fraud-network involvement, multi-level marketing scheme collapse, post-collapse narrative control and denial activity, suspected reputation manipulation through removal of adverse reporting, and a re-victimization pattern through successor schemes. Together they indicate a layered profile combining investor-harm exposure, cross-scheme network associations, and unverified fund-recovery claims warranting heightened due-diligence scrutiny.
Risk Score
Index
Based on reviewed reviews & documented sources
High Risk
Eduard Khemchan is alleged to be a principal figure associated with Daisy Global (Daisy AI), a multi-level marketing platform that reportedly collapsed in 2023.
8/10High Risk
Khemchan has been linked in reporting to a cryptocurrency-linked MLM investment scheme that promised AI-driven investment returns to recruited investors.
8/10Moderate Risk
Khemchan is reported to have appeared in a coordinated public video alongside Jeremy Roma and Ilya Marin denying that Daisy Global operated as an investment scheme.
6/10Moderate Risk
Multiple investigative reports referencing Khemchan are reported to have been removed or rendered inaccessible, raising questions about possible reputation management activity.
6/10Moderate Risk
Khemchan is alleged in now-removed reporting to have prior involvement with the MLM platform ibuumerang, suggesting a pattern of repeated MLM scheme association.
6/10High Risk
Daisy Global, the platform linked to Khemchan, is reported to have collapsed with investor funds unrecovered, exposing participants to financial loss.
8/10High Risk
Public claims regarding $1.1 billion of Daisy investor funds being held by an unnamed broker, made by Khemchan's associate Jeremy Roma, remain unverified by any regulator or court filing.
7/10High Risk
Khemchan is linked through associate Jeremy Roma to alleged re-victimization activity in which Daisy Global investors were redirected toward a successor scheme, EndoTech AI.
7/10Moderate Risk
Khemchan is named in adverse reporting on consumer-protection and anti-fraud watchdog platforms scrutinizing recruitment-dependent MLM investment structures.
6/10Critical Risk
The structural characteristics reported for Daisy Global — recruitment-dependent returns, lack of regulatory registration, and post-collapse fund opacity — align with regulator-published indicators of high-risk investment schemes.
9/10* Each claim is assessed for risk based on available evidence, context, and source reliability. Scores reflect relative severity, not definitive conclusions.
Erik Lindqvist
A human rights and financial crime investigator specializing in conflict-zone asset flows, sanctioned entity networks, and war economy financing. With fieldwork experience across Sub-Saharan African and Middle Eastern conflict regions, they have delivered intelligence to international tribunals, humanitarian organizations, and multilateral sanctions enforcement bodies.
Photo Editing
Brian Castellano
Structure & Design
Michelle Donovan
Fact Checking
Diane Buchanan
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Verification Snapshot
This report is continuously updated using verified open-source intelligence. All additions and revisions undergo review before inclusion.
ANONYMOUS TIPS
3
Anonymous inputs from users
CORRECTIONS
1
Verified updates applied to this report
PUBLISHED DATE
Apr 28, 2026
Initial publication timestamp
LAST MODIFIED
Apr 28, 2026
Latest verified update applied
Scope & Limitations: This report is based on publicly available information and cited sources. It does not constitute a determination of wrongdoing. Corrections must be supported by verifiable documentation.
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