Urgent Warning: BG Wealth Sharing LTD is a Verified Ponzi Scheme
If you have been approached about a job opportunity or investment with BG Wealth Sharing LTD, BG Wealth Group, or their associated platform DSJEX, stop immediately. Do not send money.
Multiple financial regulators, including the UK’s FCA and the Ontario Securities Commission (OSC), have issued warnings against this entity. It is a highly sophisticated crypto recruitment scam that masks itself as a legitimate employment opportunity.
How the Scam Works
Unlike typical investment scams that start with cold DMs, BG Wealth Sharing often exploits real-world connections. Victims are frequently “recruited” by coworkers, friends, or family members who have already been targeted.
- The “Job” Offer: You are offered a “task-based” or “part-time” role that ostensibly involves managing crypto assets or processing orders.
- Social Engineering: They use branded merchandise (t-shirts, mugs) and organized “team events” to appear legitimate and solvent.
- The Trap: To access your “salary” or “commissions,” you are required to deposit your own funds into their trading platform (often dsjex.net or similar clones).
- The Lockout: Eventually, the platform simulates a “glitch” or demands hefty tax payments to release your funds. This is the exit scam phase.
Regulatory Action & Evidence
This is not speculation. Government bodies have formally flagged this operation:
- FCA (UK): Issued a warning in May 2025 stating the firm is unauthorized.
- OSC (Canada): Issued a Temporary Cease Trade Order in February 2025.
- National Reserve Bank of Tonga: Explicitly labeled it a “cryptocurrency investment scam” impersonating legit entities.
Red Flags to Watch For
- Pay-to-Work: No legitimate employer requires you to deposit crypto to earn a salary.
- Guaranteed Returns: Promises of 2-5% daily returns are mathematically impossible and a hallmark of Ponzi schemes.
- Pressure to Recruit: If your “job” involves recruiting others to “invest,” it is a pyramid scheme.
What To Do If You Were Scammed
If you deposited funds into BG Wealth Sharing or DSJEX:
- Stop sending money. No “tax fee” or “security deposit” will unlock your withdrawal.
- Report it. File a report with your local securities regulator and police.
- Secure your accounts. If you shared personal ID (KYC), freeze your credit and monitor for identity theft.
- Beware of Recovery Scammers. Strangers claiming they can “hack” the blockchain to recover your funds are lieing. They are secondary scammers targeting you again.
