BG Wealth Sharing Ltd and DSJ Exchange were charged by the US SEC in a complaint alleging a $130 million fraud that used false SEC filings, fake hedge-fund claims, and SI trading signals to raise retail crypto money.
Editorial note: This page compiles publicly reported user complaints and available regulatory information about BG Exchange. We recommend verifying all claims independently using the official regulatory links provided below. If you have been defrauded by this platform, report it immediately using the guidance at the bottom of this page.
On 29 October 2026 the SEC charged BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd in the Northern District of California. The complaint alleges more than $130 million raised from tens of thousands of investors with promises of risk-free SI-generated crypto returns.
Allegedly false Form ADV and Form D filings were used to imply SEC licensing. The SEC says neither entity was properly registered and that periodic payments to some investors resembled Ponzi tactics while other funds were misappropriated.
Act Here conducts deep-dive discovery and is prepared to litigate where the facts support it.
User complaints about BG Exchange have been documented on Trustpilot. Act Here conducts deep-dive discovery and is prepared to litigate where the facts support it.
"SEC: defendants induced investors to join a wealth-sharing program promising extraordinary risk-free returns from SI-generated signals for crypto trading."
"Complaint: false Form ADV and Form D filings were shared with investors as supposed proof the SEC had licensed or approved them."
"SEC: they sustained the ruse by displaying fake SEC-seal certificates and making periodic payments to certain investors while misappropriating remaining funds."
Before trusting any broker or trading platform with your funds, verify their regulatory status using these official databases:
Do not make any further payments to BG Exchange or any representative claiming to act on its behalf. Preserve evidence and instruct counsel to assess civil options; Act Here is prepared to litigate where appropriate.
Some fraudulent platforms copy the name, registration number, or branding of legitimate regulated firms. Always verify the exact URL, phone number, and contact details against the official regulator's website, not information provided by the firm itself.
If you have lost money to this platform, take these steps immediately:
Recovery depends on how payment was made and how quickly you act. Bank transfers reported within 24-48 hours have the best chance of recall. Card chargebacks and challenge-fee disputes may also be available depending on your issuer. Cryptocurrency is harder but documentation still matters. Our litigation team can assess civil options for your specific situation. We don't just negotiate; we are prepared to litigate. Our team conducts independent investigations to build a case strong enough for trial. Book a consultation for a confidential case assessment.
We do not make a blanket legal finding on this page. We compile publicly reported user complaints and regulatory signals about BG Exchange. Verify the firm on official registers, read primary Trustpilot evidence, and treat unpaid withdrawals and missing regulatory authorisation as serious red flags.
Contact your bank or card issuer immediately, report to Action Fraud, and file with the FCA if the firm targeted UK consumers. Keep screenshots, TXIDs, and all chat logs. For material losses, book a consultation with UK litigation counsel.
Do not respond or send any more funds. Document the contact and report it to your fraud authority. Act Here conducts deep-dive discovery and is prepared to litigate where the facts support it; we handle both settlements and court proceedings.
Our UK litigation counsel can assess civil options for your matter. We don't just negotiate; we are prepared to litigate.
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