Below is the public tracker of formal complaints and reports filed in relation to the fraudulent activities of DailyProfiting.com and associated entities.
| Date Filed | Authority | Reference # | Status |
|---|---|---|---|
| Aug 3, 2025 | Internet Registrar | dailyprofitingscam.com website created | Completed |
| Aug 3, 2025 | www.maxmind.com - Hosting provider of dailyprofiting.com | ticket ID 27377758375 | Completed |
| Aug 8, 2025 | The South African Police Service (SAPS) and the Financial Sector Conduct Authority (FSCA) | None provided | Completed |
| Capitec Bank | Pending | ||
| The Monetary Authority of Singapore (MAS) | Pending | ||
| The U.S. Federal Bureau of Investigation (FBI) Internet Crime Complaint Center (IC3) | Pending | ||
| The U.S. Securities and Exchange Commission (SEC) | Pending | ||
| The Financial Crimes Enforcement Network (FinCEN) | Pending |