BG Wealth Sharing and DSJ Exchange have received an investment fraud warning from the Nauru Financial Intelligence Unit (NFIU).

As per NFIU’s April 23rd fraud warning;

PUBLIC WARNING – FRAUDULENT INVESTMENT SCHEME: DSJ EXCHANGE (DSJEX) AND BG WEALTH SHARING

The NFIU … wishes to alert the public of Nauru of a fraudulent investment scheme currently circulating in Nauru as well as other countries.

DSJ Exchange (also known as “DSJEX”) and its associated entity BG Wealth Sharing LTD are purporting to offer lucrative investment opportunities in cryptocurrency trading.

These entities ar enot licensed or registered with any financial regulatory authority including the Command Ridge Virtual Assets Authority (CRVAA) in Nauru or any other jurisdiction.

BG Wealth Sharing and DSJEX websites funnel visitors to the scheme app-based scam.

NFIU claims BG Wealth Sharing’s app “contains malware, creating further risk of financial and personal data theft”. NFIU also BG Wealth Group is selectively processing withdrawals;

When larger withdrawals are attempted, victims are told to pay additional fees. These fees do not result in the release of funds.

This is typical of a Ponzi scheme prolonging its inevitable collapse.

Appealing directly to Nauru consumers to help combat fraud, NFIU writes;

We all need to remain vigilant and beware of SCAMS including online scams.

Scammers take the opportunity without any fear to exploit innocent and unsuspecting persons including those who place their trust in them.

They will take this opportunity for their own financial gain, in particular from the elderly citizens of Nauru who may be less literate over others.

Everyone must exercise vigilance when using their bank accounts, internet payments or social media to avoid becoming victims of these scams and the scammers.

BG Wealth Sharing is an MLM “click a button” app Ponzi run by Chinese scammers. BehindMLM has documented hundreds of the scams since they first emerged back in 2021.

DSJ Exchange (DSJEX) is a fake trading platform attached to the scam.

Outside of Nauru, BG Wealth Sharing fraud warnings have been issued by Samoa (second fraud warning), Washington, Australia, Tonga, the UK, New Zealand, the Philippines, Utah, Saskatchewan and the Bahamas.

Since launch, BSG Wealth Sharing and DSJEX have burned through dozens of website domains. The scam shifts to new domains as registrars continuously flag existing domains for fraud.

BG Wealth Sharing and DSJEX are currently operating on the domains:

  1. bg6988.com – privately registered on April 26th, 2026
  2. err398.xyz – privately registered on April 25th, 2026
  3. err532.xyz – privately registered on April 25th, 2026

Note the domains above will likely stop working soon. There are likely other active BG Wealth Sharing and DSJEX domains in rotation.

 

Update 30th April 2026 – The above domains are already dead. Noting BG Wealth Sharing’s new domains below:

  1. wtl812.cc – privately registered on April 25th, 2026
  2. wtl193.cc – privately registered on April 25th, 2026
  3. tra812.tw – registered by “jiaoshou802@gmail.com” with bogus UK address on April 25th, 2026
  4. tra818.tw – registered by “jiaoshou802@gmail.com” with bogus UK address on April 25th, 2026
  5. yzzq939.cc – privately registered on April 25th, 2026

Note these domains will likely be deactivated due to fraud in a few days too.

 

Update 2nd May 2026 – BG Wealth Sharing has collapsed.