SEC charges two companies over $130 million crypto investment scheme

What sources claim

• The SEC charged BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. with running a crypto investment fraud that raised more than $130 million from tens of thousands of retail investors, according to Bitcoin Magazine.
• The complaint alleges that from at least October 2025 through June 2026 the companies induced investors in more than 40 states and several U.S. territories to join a “wealth-sharing program” promising risk-free returns from crypto trading signals.
• The SEC alleges the companies submitted false Form ADV and Form D filings and displayed fake certificates bearing the SEC seal, and it seeks permanent injunctions, disgorgement with prejudgment interest and civil penalties.

Still unresolved

• Whether the defendants have responded to the complaint or retained counsel, and the court's next steps, would need the docket or an official statement.
• Whether any investor funds have been recovered or frozen would require a court filing, receiver report or on-chain data.

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