BG Wealth Sharing Review: Trading signals “click a button” Ponzi
BG Wealth Sharing fails to provide verifiable ownership or executive information on its website.
The only name attached to BG Wealth Sharing on its website is founder “Professor Stephen Beard”:
Stephen Beard doesn’t exist outside of BG Wealth Sharing’s website and is assumed to be a fictional identity.
BG Wealth Sharing operates from three known website domains:
- bggp.vip – privately registered on November 30th, 2024
- dsjzn.com – private registration last updated on August 30th, 2025
- dsjlc.com – private registration last updated on August 30th, 2025
Despite existing for less than a year, on its website BG Wealth Sharing falsely claims it was founded in 2018.
BG Wealth Sharing is intertwined with DSJ Exchange (aka DSJEX), a fake trading platform:
BG Wealth Sharing’s website funnels prospective investors to DSJ Exchange’s constantly changing website domains. DSJ Exchange’s website exists solely to funnel visitors toward downloading a dodgy app of unknown origin.
It’s obvious the same people behind BG Wealth Sharing are running DSJ Exchange.
DSJ Exchange operates from four known website domains:
- dsj58.com – privately registered on November 3rd, 2024
- dsjex.com (Cloudflare already flagged for fraud) – privately registered on May 14th, 2019
- dsj011.com (Cloudflare already flagged for fraud) – privately registered on April 29th, 2025
- dsjex112.com (Cloudflare already flagged for fraud) – privately registered on August 27th, 2024
It’s highly likely DSJ Exchange has other website domains in rotation.
In an attempt to appear legitimate, BG Wealth Sharing touts SEC registration of BG Wealth Sharing LTD.
BG Wealth Sharing LTD is a Colorado shell company, registered by “Fong Sam International accounting firms” on April 13th, 2025.
The corporate address provided for BG Wealth Sharing LTD belongs to PostNet, a virtual mail provider.
“Fong Sam International accounting firm” doesn’t appear to exist. The Colorado address provided for the purported firm belongs to Colorado Registered Agent.
On its website Colorado Registered Agent pitches virtual office services and “business formation services”.
We’ll revisit BG Wealth Sharing LTD’s purported SEC registration in the conclusion of this review.
If we look at the source-code of BG Wealth Sharing’s website, we find Chinese:
This suggests, as opposed to the US, whoever is running BG Wealth Sharing and DSJ Exchange has ties to China.
BG Wealth Sharing LTD and DSJ Exchange have already attracted the attention of financial regulators.
The UK’s Financial Conduct Authority issued a BG Wealth Sharing and DSJ Exchange securities fraud warning on May 7th, 2025.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
BG Wealth Sharing’s Products
BG Wealth Sharing has no retailable products or services.
Promoters are only able to market BG Wealth Sharing promoter membership itself.
BG Wealth Sharing’s Compensation Plan
BG Wealth Sharing promoters invest tether (USDT). This is done on the promise of daily returns.
BG Wealth Sharing investment tiers appear to be 500 USDT, 1000 USDT, 3000 USDT and 5000 USDT.
BG Wealth Sharing marketing material cites daily 1.3% and 2.6% ROI rates:
The MLM side of BG Wealth Sharing pays on recruitment of promoter investors.
BG Wealth Sharing Ranks
There are seven promoter ranks within BG Wealth Sharing’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Junior Spokesperson – sign up as a BG Wealth Sharing promoter and recruit five promoter investors
- Intermediate Spokesperson – maintain two personally recruited promoter investors and generate a downline of twenty-five promoter investors
- Senior Spokesperson – maintain three personally recruited promoter investors and generate a downline of one hundred and twenty-five promoter investors
- One Star Spokesperson – maintain four personally recruited promoter investors and generate a downline of five hundred promoter investors
- Two-Star Spokesperson – maintain five personally recruited promoter investors and generate a downline of one thousand promoter investors
- Three-Star Spokesperson – recruit six promoter investors and generate a downline of two thousand promoter investors
- Regional Spokesperson – recruit seven promoter investors and generate a downline of five thousand promoter investors
Referral Commissions
BG Wealth Sharing pays a referral commission on USDT invested by personally recruited promoters:
- recruit a 500 USDT investment tier promoter and receive 25 USDT
- recruit 1000 USDT investment tier promoter and receive 100 USDT
- recruit a 3000 USDT investment tier promoter and receive 300 USDT
- recruit a 5000 USDT investment tier promoter and receive 500 USDT
Rank Achievement Bonus
BG Wealth Sharing rewards promoters for qualifying at Junior Spokesperson and higher with the following Rank Achievement Bonuses:
- qualify at Junior Spokesperson and receive $100 plus a 0.5% “bonus ratio”
- qualify at Intermediate Spokesperson and receive $300 plus a 1% “bonus ratio”
- qualify at Senior Spokesperson and receive $800 plus a 2% “bonus ratio”
- qualify at One-Star Spokesperson and receive $2000 plus a 2.5% “bonus ratio”
- qualify at Two-Star Spokesperson and receive $5000 plus a 3% “bonus ratio”
- qualify at Three-Star Spokesperson and receive $12,000 plus a 3.5% “bonus ratio”
- qualify at Regional Spokesperson and receive $25,000 plus a 4% “bonus ratio”
“Bonus ratio” isn’t explained but is assumed to either be a daily ROI rate bonus or downline ROI matching bonus.
Joining BG Wealth Sharing
BG Wealth Sharing promoter membership is free.
Full participation in the attached income opportunity requires a 500 to 5000 USDT investment.
BG Wealth Sharing Conclusion
BG Wealth Sharing is yet another “click a button” app Ponzi scheme.
BG Wealth Sharing’s website is full of made-up marketing baloney, including claims like DSJ Exchange being “the world’s largest hedge fund”:
BG Wealth Sharing’s actual investment scheme is a run-of-the-mill trading signals ruse:
Trading signals are fed to investors through DSJ Exchange, although it’s unclear whether this takes place through the app. Typically dodgy Telegram groups are used.
In its BG Wealth Sharing and DSJ Exchange fraud warning, the FCA cited the “@BG_Stephen” and “@Elena1992818” Telegram accounts.
However signals are provided, BG Wealth Sharing promoters take the provided signals and feed them back into the DSJ Exchange Ponzi app. This requires “clicking buttons”, hence the term “click a button” app Ponzi.
The usual set up is the more is invested the more fake trading signal buttons have to be clicked in the app.
On BG Wealth Sharing being registered with the SEC, if we take a look at BG Wealth Sharing LTD’s SEC registration we can see it is not registered:
BG Wealth Sharing has in fact fraudulently claimed an exemption from SEC registration.
“Click a button” app Ponzis like BG Wealth Sharing easily satisfy the Howey Test.
BG Wealth Sharing promoters invest USDT (an investment of money), into DSJ Exchange (a common enterprise), on the promise of passive returns (an expectation of profits), purportedly derived through trading (derived via the efforts of others).
In brackets above are prongs of the Howey Test, which is used to establish whether an investment contract exists. Not surprisingly, BG Wealth Sharing’s investment scheme satisfies all prongs of the Howey Test.
Under the Securities and Exchange Act, BG Wealth Sharing is required to register its securities offering with the SEC. Instead of doing that, the scammers behind it have created a Colorado shell company and registered as an “exempt reporting advisor”.
This is fraud in and of itself, notwithstanding BG Wealth Sharing offering unregistered securities (illegal in every country with a regulated financial market).
In addition to being required to register with the SEC and periodically file audited financial reports, BG Wealth Sharing generating revenue via trading requires it to register with the CFTC (FINRA).
BG Wealth Sharing has a FINRA CRD but it has registered only in the capacity as an exempt reporting advisor with the SEC. This constitutes commodities fraud.
Despite claiming to have trading signals capable of generating up to 2.6% a day, for some reason BG Wealth Sharing and DSJ Exchange can’t execute trades on their own. Instead they inexplicably opt for the ruse of sharing trading profits with randoms over the internet.
If that business model makes no sense it’s because it doesn’t. Why get randoms to click a button in a dodgy app when you could just execute the trades yourself?
In reality clicking a button inside BG Wealth Sharing’s DSJ Exchange app does nothing. All BG Wealth Sharing does is recycle newly invested funds to pay earlier investors.
BG Wealth Sharing is part of a group of “click a button” app Ponzis that have emerged since late 2021.
Examples of already collapsed “click a button” Ponzis using the same trading signals ruse include MTS Foundation, QTCPCoin and Finopta.
Since 2021 BehindMLM has documented hundreds of “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing.
“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).
In the lead up to a collapse, “click a button” Ponzi investors also tend to find their accounts locked. This typically coincides with a withdrawal request.
As part of a collapse, “click a button” Ponzi scammers often initiate recovery scams. This sees the scammers demand investors pay a fee to access funds and/or re enable withdrawals.
If any payments are made withdrawals remain disabled or the scammers cease communication.
Organized crime interests from China operate scam factories behind “click a button” Ponzis from south-east Asian countries.
In September 2024, the US Department of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese human trafficking scam factories.
Through various companies he owns, Phat is alleged to shelter Chinese scammers operating out of Cambodia.
Myanmar claims to have deported over 50,000 Chinese scam factory scammers since October 2023. With “click a button” app scams continuing to feature on BehindMLM though, it is clearly not enough.
In late January 2025, Chinese ministry representatives visited Thailand. The stated aim of the visit was to tackle organized Chinese crime gangs operating from Myanmar.
In early February 2025, Thailand announced it had cut power, internet access and petrol supplies to Chinese scam factories operating across its border with Myanmar.
As of February 20th, Thai and Chinese authorities claim ten thousand trafficked hostages had been freed from Myanmar compounds.
Also on February 20th, five Chinese crime bosses were nabbed in a wider raid of four hundred and fifty arrests in the Philippines.
On March 19th it was reported that, despite the recent raids and arrests, “up to 100,000 people” are still working in Chinese Myanmar scam factories.
As of April 2025 and in response to a crackdown across Asia, newly opened Chinese scam factories have been reported in Nigeria, Angola and Brazil.
Myawaddy is an area in Myanmar along the Thai border. Myawaddy is under the control of the Karen National Army (KNA).
The KNA, led by warlord Chit Thu (right) and sons Saw Htoo Eh Moo and Saw Chit Chit, protect and profit from organized Chinese criminals running “click a button” Ponzi scam factories.
On May 5th the US imposed sanctions on Chit Thu (right).
The Treasury said the warlord, Saw Chit Thu, is a central figure in a network of illicit and highly lucrative cyberscam operations targeting Americans.
The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo and Saw Chit Chit, the department said in a statement, freezing any U.S. assets they may hold and generally barring Americans from doing business with them.
Britain and the European Union have already imposed sanctions on Saw Chit Thu.
A May 25th report cites Myanmar and Loas as having “towering scam economies”. Cambodia however is reported to be a hotspot for Chinese criminal activity.
Cambodia is likely the absolute global epicentre of next-gen transnational fraud in 2025 and is certainly the country most primed for explosive growth going forward.
Cambodia is becoming the centre of an exploding global scam economy driven primarily by Chinese organised crime.
Chinese gangs are reported to operate in Cambodia under the protection of unnamed local politicians.
In June 2025, Amnesty International claimed Cambodia’s government was
“deliberately ignoring” abuses by cybercrime gangs who have trafficked people from across the world, including children, into slavery at brutal scam compounds.
The London-based group said in a report that it had identified 53 scam centres and dozens more suspected sites across the country, including the Southeast Asian nation’s capital, Phnom Penh.
The prison-like compounds were ringed by high fences with razor wire, guarded by armed men and staffed by trafficking victims forced to defraud people across the globe, it said, with those inside subjected to punishments including shocks from electric batons, confinement in dark rooms and beatings.
In July 2025 Cambodia arrested over 1000 cybercrime suspects. Twenty-seven of those arrested were members of Chinese criminal gangs.
Regardless of which country they operate from, ultimately the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.
