BG Wealth Sharing has received a securities fraud warning from Tonga.
As per the
National Reserve Bank of Tonga’s December 3rd, 2025 BG Wealth Sharing warning
;
The National Reserve Bank of Tonga (NRBT) has been alerted of an investment scheme circulated primarily on Facebook. This involves a fraudulent investment trading platform called “BG Wealth Sharing/DSJEX” which impersonates a legitimate cryptocurrency trading service.
This investment scam aims to deceive individuals, including the Tongan diaspora in Tonga, New Zealand, Australia, and abroad.
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.
In November 2025 BehindMLM noted BG Wealth Sharing’s two known website domains had been disabled. DSJ Exchange’s two known website domains have also been disabled.
Both BG Wealth Sharing and DSJ Exchange are suspected of operating from mulitple additional domains. It’s likely these domains are still active.
In addition to Tonga,
Alberta
,
the UK
and
Australia
have also issued BG Wealth Sharing fraud warnings.
🤖 Quick Answer
What is BG Wealth Sharing?BG Wealth Sharing is a fraudulent investment scheme operating as a multi-level marketing (MLM) Ponzi application. It requires users to "click a button" within its app to generate purported returns. The scheme is operated by Chinese scammers and has been documented in hundreds of similar iterations since 2021 by fraud-monitoring publications.
Why did Tonga issue a warning against BG Wealth Sharing?
The National Reserve Bank of Tonga (NRBT) issued a formal securities fraud warning on December 3, 2025, after being alerted to the scheme circulating primarily on Facebook. The warning identified BG Wealth Sharing as a fraudulent investment trading platform impersonating a legitimate cryptocurrency trading service.
Who is targeted by the BG Wealth Sharing scam?
The scheme primarily targets the Tongan
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