Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
October 31, 2026
October 31, 2026
WASHINGTON, Oct. 31 (TNSdock) -- The Securities and Exchange Commission issued the following litigation release:
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Securities and Exchange Commission v. BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, No. 3:26-cv-12746 (N.D. Cal. filed Oct. 29, 2026)
On October 29, 2026, the Securities and Exchange Commission charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme tha . . .
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Securities and Exchange Commission v. BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, No. 3:26-cv-12746 (N.D. Cal. filed Oct. 29, 2026)
On October 29, 2026, the Securities and Exchange Commission charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme tha . . .