Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence

Washington, D.C.–(Newsfile Corp. – October 29, 2026) – The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme that used false SEC filings to boost confidence in their investment program and helped them raise more than $130 million from tens of thousands of retail investors.  According to the SEC’s complaint, from at least October 2025 through…