Editing Openai/6930aca4-ddd4-800f-83d0-401388219fbc (section)

===== • Independent scam-exposé, investigations & watchdog analyses =====
* A recent exposé describes BG Wealth Sharing / DSJ Exchange as part of a “click-a-button” Ponzi scheme; investigators assert there is no real trading occurring, that “profits” are fabricated, and that withdrawals are regularly blocked after deposits grow. The site claims many forged documents (fake SEC/ASIC certificates, shell-company registrations) intended to deceive victims. Danny de Hek<ref>{{cite web|title=Danny de Hek|url=https://www.dehek.com/general/scam-fraud-investigations/bg-wealth-sharing-dsjex-a-deep-dive-expose-into-a-manufactured-dream-and-a-very-real-scam/|publisher=Danny de Hek|access-date=2026-01-21}}</ref>
* According to these reviews, DSJ Exchange and BG Wealth Sharing have no valid registration with any top-tier regulator (no SEC, FCA, ASIC, etc.), which means funds deposited are unprotected and there’s no external oversight. FCA<ref>{{cite web|title=FCA|url=https://www.fca.org.uk/news/warnings/bg-wealth-sharing-dsjexnet|publisher=fca.org.uk|access-date=2026-01-21}}</ref>