Unchained reports that the SEC has filed a complaint against BG Wealth and DSJ Exchange, alleging they defrauded investors out of $130 million. The complaint states that the firms misled investors by referencing their own SEC filings and using counterfeit certificates with the SEC's seal. They reportedly blocked withdrawals and demanded a "tax" to unlock accounts, further complicating the situation for investors.
AI-assisted source briefing. Based on the Unchained RSS report; not independently verified.
Source published: Fri, 30 Oct 2026 22:15:00 +0000
[Read the original report](https://unchainedcrypto.com/sec-says-130-million-crypto-scheme-used-the-agencys-own-databases-to-look-registered/)
Continue Reading
Unlock the full article plus exclusive Trust Intelligence Bureau analysis
7-Day Free Trial • Cancel Anytime • No Credit Card Required