BG Wealth Sharing and DSJEX have received an investment fraud scam alert from the Central Bank of the The Bahamas (CBOB).
As per
CBOB’s April 2nd BG Wealth Sharing scam alert
;
The Central Bank of The Bahamas wishes to alert the public of a fraudulent investment scheme targeting unsuspecting individuals.
DSJ Exchange or DSJEX is purporting to be licensed by the Central Bank.
Please be advised that DSJ Exchange, or any affiliate, is not licensed or registered with the Central Bank.
Other jurisdictions that have issued BG Wealth Sharing fraud warnings include
Australia
,
Tonga
,
the UK
,
New Zealand
,
the Philippines
,
Utah
,
Saskatchewan
and
Samoa
.
BG Wealth Sharing
is an MLM “click a button” app Ponzi run by Chinese scammers. BehindMLM has
documented hundreds of the scams
since they first emerged back in 2021.
BG Wealth Sharing also goes by DSJ Exchange (DSJEX), a fake trading platform attached to the scam.
Since launch, BSG Wealth Sharing and DSJEX have burned through dozens of website domains. The scam shifts to new domains as registrars continuously flag existing domains for fraud.
BG Wealth Sharing and DSJEX are currently operating on “bg911.cc”, privately registered on March 12th, 2026.
Note the domain above will likely stop working soon. There are likely other active BG Wealth Sharing and DSJEX domains in rotation.
🤖 Quick Answer
What is the BG Wealth Sharing and DSJEX scam alert from the Bahamas?The Central Bank of The Bahamas (CBOB) issued a fraud alert on April 2nd warning the public that DSJ Exchange (DSJEX), operating under BG Wealth Sharing, falsely claims to be licensed by the Central Bank. CBOB confirmed DSJEX holds no license or registration with the institution.
Which countries have issued fraud warnings against BG Wealth Sharing?
Multiple jurisdictions have issued fraud warnings against BG Wealth Sharing, including Australia, Tonga, the United Kingdom, New Zealand, the Philippines, Samoa, and the Canadian province of Saskatchewan. The US state of Utah has also published an alert regarding the scheme's fraudulent operations.
What type of scheme is BG Wealth Sharing according to investigative sources?
BG
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