SEC charges BG Wealth Sharing and DSJ Exchange over alleged $130M fraud using false SEC filings
Reported: BG Wealth Sharing Ltd / DSJ Exchange Pty Ltd BGWEA (Company)
Compiled by ScamMarketCap from public recordsHappened Oct 29, 2026United States
- $130M
- Alleged size of the scheme, per the SEC
- 0
- People affected
- 0
- Joined here
- 0
- Open to a lawyer
According to the SEC, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, foreign-operated Colorado-incorporated entities, allegedly orchestrated a fraud scheme that used false SEC filings to boost investor confidence. The scheme is alleged to involve about $130 million.
From the news: this case was opened from a report by the SEC and hasn't been verified by ScamMarketCap. If it happened to you too, add yourself to the case.
Sources
This case file is compiled from public records and established reporting. Status as of the last update, Nov 1, 2026.
Case files summarize court records, regulator actions and established reporting.
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