Project dossier · EN coverage
The evidence in one view: source records, cited claims and the editions that put them into context.
Archive · Checked on 2 November 2026 against the SEC release and filed complaint. Civil allegations and requested remedies are not judicial findings or confirmed restitution.
The SEC says BG Wealth and DSJ Exchange raised more than $130 million while using false public filings to imply official approval. The civil case contains allegations, not a judgment.
Only claims cited in the visible editions appear here. Each retains its own evidence status.
The SEC sued BG Wealth and DSJ in a civil case alleging a scheme that raised more than $130 million.
EN 
helped them raise more than $130 million from tens of thousands of retail investors.SEC: BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, litigation release ↗The SEC alleges that false filings and certificates were used to imply regulatory approval.
Defendants then portrayed those filings —and fabricated registration certificates bearing the SEC’s seal—as proof that the SEC had licensed or approved themSEC complaint against BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd ↗The complaint alleges fictitious trading profits, withdrawal barriers and demands for more payments.
Investors who paid remained unable to withdraw their funds.SEC complaint against BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd ↗The SEC seeks court relief and says the disputed filings were removed; this does not confirm investor repayments.
The complaint seeks permanent injunctions, disgorgement with prejudgment interest, and civil penalties against both defendants and conduct-based injunctions against BG Wealth.SEC: BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, litigation release ↗News · Investment schemes
The SEC says BG Wealth and DSJ Exchange raised more than $130 million while using false public filings to imply official approval. The civil case contains allegations, not a judgment.