BG Wealth Sharing and associated scams have received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

As per AMF’s May 29th, 2026 BG Wealth Sharing fraud warning;

BG Wealth Sharing LTD is not registered with the Autorité des marches financiers (AMF) and is not authorized to solicit investors in Québec.

Specific entities named in AMF’s warning are:

  • BG Wealth Group Inc.
  • BGRE Capital Corporation
  • BG Wealth Group Growth Fund LP
  • BG Wealth Holdings Corporation
  • BG Wealth GP Inc.
  • BG Wealth Properties Inc.
  • BG Property Holdings Inc.
  • Blackthorn Investment Group Inc.
  • DSJ Exchange PTY LTD
  • DSJEX
  • HQI Exchange
  • HQI Exhchange

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 run by the same BG Wealth Sharing scammers.

BG Wealth Sharing entities cited by AMF are believed to be money laundering routes for stolen investor funds.

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 were then subject to a “fake taxes” exit-scam.

After the “fake taxes” exit-scam, BG Wealth Sharing demanded an additional $1000 from each investor. The fee was announced and then dropped within 48 hours.

This prompted the launch of HQI Exchange, a reboot with an upfront $100 entry fee. HQI Exchange collapsed by disabling withdrawals on May 31st.

Although the main reboot has collapsed, Chinese scammers continue to promote BG Wealth Sharing reboots on the domains:

  1. bgwealthltd.7324.app (also bgw.7324.app) – domain privately registered on May 9th, 2026
  2. zxa220.net – privately registered April 30th, 2026
  3. zxb321.net – privately registered April 30th, 2026
  4. cdw723.icu – privately registered April 30th, 2026
  5. vfe926.com – privately registered April 30th, 2026

Various HQI Exchange website domains might still be active, however again it should be noted withdrawals have been disabled.

Of note is AMF citing “limitlesscrowd.xyz/bg-wealth-sharing” a disabled domain Gagan Sarkaria used to promote BG Wealth Sharing.

Sarkaria, a Texas resident, has threatened legal action over reporting of her BG Wealth Sharing promotion.