If you’re reading this, there’s a good chance you’re questioning the legitimacy of BG Wealth Sharing LTD, DSJ EX, DSJ Exchange, or BG Wealth Group. These entities appear to be targeting inexperienced investors with promises of rapid and unrealistic profits.
The Utah Department of Commerce has issued the following warning:
INVESTOR ALERT: Canadian Regulators Warn About BG Wealth Sharing LTD
March 10, 2026The Utah Division of Securities is warning investors about BG Wealth Sharing LTD. The Alberta Securities Commission (ASC) has issued a formal alert, and regulators strongly encourage anyone approached with an investment opportunity involving this company to proceed with extreme caution before committing any funds.
Before investing in cryptocurrency or crypto-related projects, investors are advised to consult official resources such as the California Division of Financial Protection and Innovation Crypto Scam Tracker and the British Columbia Investment Caution List. These platforms provide updated warnings about entities under investigation or subject to complaints.
Important: This warning applies specifically to BG Wealth Sharing LTD and its associated platform, DSJ Exchange. It does not apply to unrelated businesses with similar names.
Key Warning Signs and Scam Characteristics
- Regulatory Alerts:
Multiple regulators—including the Alberta Securities Commission (ASC), Utah Division of Securities, UK Financial Conduct Authority (FCA), and authorities in New Zealand, the Philippines, and Tonga—have flagged this group. - Unrealistic Returns:
The platform claims investors can double their money within 60 days—an immediate red flag. - “Click-a-Button” Trading Scam:
Users are instructed to place trades using signal codes received via Telegram or WhatsApp on a platform (DSJ EX) that does not appear to conduct real market trading. - Recruitment-Based Structure (MLM):
The system relies heavily on recruiting new investors, offering incentives for referrals—consistent with Ponzi-style schemes. - Withdrawal Issues:
Users report:- High withdrawal fees (12–20%+)
- Delayed or blocked withdrawals
- Pressure to keep funds locked for extended periods
These are common signs of a “rug pull.”
- Domain Hopping:
The operation frequently changes domains (e.g., dsj331.com, dsj337.com, bg877.com) to avoid detection and shutdown.
Operation and Tactics
- Targeting Diaspora Communities:
The scheme has heavily targeted specific international communities, often through Facebook and messaging apps. - Fake Credentials:
The group uses fabricated certifications and claims affiliation with legitimate financial institutions. - “Child Account” Strategy:
A newer tactic involves encouraging investors to open accounts for family members—often a last-stage move before the platform collapses.
Advice to Investors
- Do NOT invest:
If approached, do not deposit any funds. - Attempt to withdraw immediately:
If you already have funds on the platform, try to withdraw them as soon as possible. Be aware that many users report difficulty doing so. - Report the fraud:
Contact your local securities regulator (ASC in Canada, FCA in the UK, SEC equivalents in your jurisdiction). - Avoid recovery scams:
Be cautious of anyone claiming they can recover your funds for a fee. These are often secondary scams targeting victims.