Incident record · Confirmed

Unattributed: Fraud or scam

The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme that used false SEC filings to boost confidence in their…

StatusConfirmed

Reported lossUnavailable

ChainNot specified

Confidence90%

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

https://www.sec.gov/newsroom/press-releases/2026-110-two-entities-charged-130-million-fraud-scheme-used-false-sec-filings-boost-investor-confidence

Record history

First seen: 2026-10-29T16:42:37.000Z. Last updated: 2026-11-01T16:18:25.273Z. Revision: 11.