Washington’s Department of Financial Institutions (DFPI), has entered a summary order against BG Wealth Sharing and DSJ Exchange.

DFPI’s May 26th order requires both companies to immediately cease and desist further violations of Washington’s Securities Act.

The Summary Order takes effect immediately, and requires both companies to cease and desist from violating Washington’s Securities Act.

DFPI previously issued a BG Wealth Sharing & DSJEX fraud warning last month.

BG Wealth Sharing is an MLM “click a button” app Ponzi run by Chinese scammers. DSJ Exchange (DSJEX) is a fake trading platform attached to the scam.

The original iteration of BG Wealth Sharing collapsed in late April 2026. Pending further action from authorities, BG Wealth Sharing investors, most of whom are victims who lost money, are now trapped between a “fake taxes” exit-scam and attempted reboot.

The BG Wealth Sharing “fake taxes” exit-scam has seen scammers running the Ponzi demand a 12% recovery fee. Outside of a few suspect withdrawal claims on social media, investors who the pay add to existing losses.

After the 12% recovery fee BG Wealth Sharing demanded an additional $1000 from each investor. The fee was announced and then dropped within 48 hours.

Currently three known BG Wealth Sharing reboots are being coordinated over Telegram and BonChat.

  1. various hqiXX.com domains – HQI Exchange, BG Wealth Sharing reboot with DSJ Exchange switched out for HQI Exchange
  2. bgwealthltd.7324.app (also bgw.7324.app) – domain privately registered on May 9th, 2026
  3. zxa220.net – privately registered April 30th, 2026
  4. zxb321.net – privately registered April 30th, 2026
  5. cdw723.icu – privately registered April 30th, 2026
  6. vfe926.com – privately registered April 30th, 2026

These are all Ponzi schemes run by the same Chinese scammers.