IFRITLEAKS
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
WASHINGTON, D.C. — 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…
- FILE
- IF-63ADE0
- AUTHORITY
- U.S. Securities and Exchange Commission
- TYPE
- Press Release
- PUBLISHED
- 29 October 2026 · 16:42 UTC
- FIRST SEEN
- 29 October 2026 · 18:45 UTC
- ORIGINAL
- https://www.sec.gov/newsroom/press-releases/2026-110-two-entities-charged-130-million-fraud-scheme-used-false-sec-filings-boost-investor-confidence
- SHA-256
- 40e12911cc8f43483cdf878f814cb8ab6e7b49857f5d10d35602fb72abb99e1f
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