Search results

1 report for “Defendants: BG Wealth Sharing Ltd and DSJ Exchange PTY Ltd (SEC complaint)”

Searched by keyword.

SEC sues BG Wealth Sharing and DSJ Exchange over alleged $130M crypto scheme using fake SEC credentials

The SEC alleges in a complaint filed 29 October 2026 that BG Wealth Sharing Ltd and DSJ Exchange PTY Ltd ran a fraudulent crypto investment scheme, using fake SEC credentials, that took over $130 million. These are allegations, not findings.

Defendants: BG Wealth Sharing Ltd and DSJ Exchange PTY Ltd (SEC complaint)

Reported Oct 30, 20261 report

Results reflect reports submitted to Scammers.com. Entries marked “Unverified” have not yet been reviewed. A listing is not a finding that any person or business committed fraud.