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Two Entities Charged in $130 Million Fraud Scheme That Used… · Nvdium

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Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence

SSEC Press ReleasesPublished Oct 30, 2026, 03:08 AM

What happened

The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme that used false SEC filings to boost confidence in their…

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