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    Corporate Counsel Daily, SEC sues BG Wealth, DSJ Exchange over alleged $130M wealth-sharing fraud, (Oct 30, 2026)

    Law Firms Mentioned:Attorney for plaintiff Securities and Exchange Commission | Attorney for plaintiff Securities and Exchange Commission | Attorney for plaintiff Securities and Exchange Commission | Attorney for plaintiff Securities and Exchange Commission | Attorney for plaintiff Securities and Exchange Commission; signatory
    Organizations Mentioned:BG Wealth Sharing Ltd (Defendant | DSJ Exchange PTY Ltd (Defendant | Horizon Crest Capital Inc. (Entity named in alleged September 2026 Form D filing) | Indicator Global (Purported auditor identified in BG Wealth's Form ADV) | alleged Colorado corporation) | alleged Colorado corporation)

    By Jay Fishman, J.D.

    The complaint alleges the companies used Form ADV, Form D, and fabricated SEC certificates to falsely portray themselves as licensed or approved by the Commission.

    The SEC filed a complaint against BG Wealth Sharing Ltd and DSJ Exchange PTY Ltd in the ...

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