The Securities and Exchange Commission charged BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd on October 29, 2026, over an alleged fraud that raised more than $130 million. The SEC alleges that tens of thousands of retail investors contributed to the investment program. According to the complaint, the defendants used false SEC filings to suggest that the SEC had licensed or approved the businesses. The SEC seeks permanent injunctions, disgorgement with prejudgment interest and civil penalties against both defendants.