BG Wealth Sharing Ponzi warning from Philippines
BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC). As per the SEC’s January 28th BG Wealth Sharing fraud warning;
BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC). As per the SEC’s January 28th BG Wealth Sharing fraud warning;
BG Wealth Sharing has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s January 28th BG Wealth Sharing fraud warning;
VSTSA fails to provide ownership or executive information on its website. VSTSA’s operates from two known website domains: vstsa.com (marketing and app) – first registered in June 2023, private registration last updated on January 11th, 2026 (around time of acquisition) vstsa.info (app) – privately registered on September 22nd, 2025 VSTSA promoter marketing material cites a [Continue reading…]
BG Wealth Sharing and DSJ Exchange have been added to the Financial Market Authority’s “click a button” app Ponzi fraud list. The FMA added BG Wealth Sharing Group to its “click a button” app Ponzi list on January 15th, 2026. No website domains are cited.
OracleX fails to provide ownership or executive information on its websites. OracleX has three known website domains: oraclex.club (marketing) – privately registered on November 7th, 2025 oraclex.market (app) – privately registered on November 7th, 2025 oraclex.exchange (app) – privately registered on November 7th, 2025 oraclex.ai (marketing) – privately registered on November 15th, 2025 If we [Continue reading…]
BG Wealth Sharing has received a securities fraud warning from the Alberta Securities Commission (ASC). On January 15th the ASC added BG Wealth Sharing to its Investment Caution List.
BG Wealth Sharing has received a securities fraud warning from the UK’s Fincial Conduct Authority (FCA). As per the FCA’s July 5th, 2025 BG Wealth Sharing warning;
BG Wealth Sharing has received a securities fraud warning from Tonga. As per the National Reserve Bank of Tonga’s December 3rd, 2025 BG Wealth Sharing warning;
BG Wealth Sharing has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added BG Wealth Sharing to its Investor Alert List on November 28th, 2025.
Prince Group founder and Chairman Chen Zhi has been arrested in Cambodia. Cambodian authorities apprehended Zhi and two other Chinese national accomplices following “a joint investigation into transnational crime lasting several months”.