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BG Wealth Sharing and DSJEX have received an investment fraud scam alert from the Central Bank of the The Bahamas (CBOB). As per CBOB’s April 2nd BG Wealth Sharing scam alert;

BG Wealth Sharing has received an investment scam warning from the Central Bank of Samoa (CBS). As per CBS’s 26th March BG Wealth Sharing “investment scam” press-release;

SFC Vibe Rating fails to provide ownership or executive information on its website. SFC Vibe Rating operates from two known website domains: sfcviberating.vip – privately registered on September 16th, 2025 sfcviberating.com – privately registered on July 23rd, 2025 If we look at the source-code of SFC Vibe Rating’s .VIP domain, we find Chinese: This suggests [Continue reading…]

BG Wealth sharing and DSJ Exchange have received a securities fraud warning from Saskatchewan’s Financial and Consumer Affairs Authority (FCAA). As per the FCAA’s March 2nd fraud warning;

Orange Cat Energy fails to provide ownership or executive information on its website. Orange Cat Energy operates from two known website domains: orangecatenergy.net (marketing) – registered in April 2025, private registration last updated on March 14th, 2026 orangecatenergy.cc (app) – registered in April 2025, private registration last updated on March 15th, 2026 As per its [Continue reading…]

The Utah Department of Commerce has issued a BG Wealth Sharing investor alert warning. The March 10th warning is simple… The Utah Division of Securities (Division) is issuing a warning about BG Wealth Sharing LTD. …but does reference a BG Wealth Sharing securities fraud warning issues by the Alberta Securities Division in January.

HelloBit has received a securities fraud warning from Germany’s BaFin. As per BaFin’s January 20th HelloBit 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…]