URGENT WARNING: Fraudulent Investment Scheme
Subject: Fraudulent Investment Scheme - dailyprofiting.com, Globex Grand Market Trade Investment LLC, and Crypto Coin Trade-Investment Limited - Greta Vermeer - Funds Withheld
To Whom It May Concern:
I am writing to report a fraudulent investment scheme operated under the names dailyprofiting.com, Globex Grand Market Trade Investment LLC (reg no: 20071282781), and Crypto Coin Trade-Investment Limited. I am attempting to recover my funds and believe others may be at risk.
My Experience
I, Greta Vermeer, opened an account with the aforementioned platform. I invested with the company and, after a period, decided to withdraw my funds. On July 8, 2025, I sent a formal and irrevocable instruction to the Compliance Officer / Accounts Department of dailyprofiting.com, and also addressed to Globex Grand Market Trade Investment LLC and Crypto Coin Trade-Investment Limited, demanding the immediate closure of my account and the remittance of my full balance to my bank account. I provided all necessary details, including account closure instructions and asset liquidation instructions.
I specified in the instruction that I would not pay any further fees or charges, and I requested written confirmation of the account closure and proof of payment within 14 business days.
Failure to Comply and Escalation
Despite my clear instructions and the passage of the specified timeframe, I received no response, acknowledgement, or payment from the listed companies. This complete silence and failure to return my assets confirms my belief that this is a fraudulent scheme designed to defraud investors by unlawfully withholding their funds.
On July 29, 2025, I sent a final demand, reiterating my demand and threatening escalation. As I have still not received my funds, I am now classifying this as a case of theft.
Actions Taken and Further Actions
- Sent a formal instruction to close my account.
- Sent a final demand notice.
- Preparing formal complaints to file with financial regulators and law enforcement in applicable jurisdictions, including:
- The Monetary Authority of Singapore (MAS)
- The U.S. Federal Bureau of Investigation (FBI) Internet Crime Complaint Center (IC3)
- The U.S. Securities and Exchange Commission (SEC)
- The Financial Crimes Enforcement Network (FinCEN)
- The South African Police Service (SAPS) and the Financial Sector Conduct Authority (FSCA)
- Preparing to file abuse reports with the domain registrar and web hosting provider for dailyprofiting.com and all associated websites.
- Preparing to report all cryptocurrency wallet addresses associated with the platform to major exchanges and blockchain security firms.
Warning to Others
I strongly advise anyone considering investing with dailyprofiting.com, Globex Grand Market Trade Investment LLC, or Crypto Coin Trade-Investment Limited to exercise extreme caution and to consider this report as a warning. The company has failed to return my funds, and I believe they are operating a fraudulent scheme. Do not invest with this platform, or any associated platforms, and be careful of any platforms claiming to represent them.