Why members were told to use it
BG Wealth blamed DSJ Exchange for fraud or failure and presented HQIEX as the replacement platform needed to preserve or transfer balances.
What Is HQI Exchange?
HQIEX was presented to BG Wealth members as a replacement for DSJ Exchange after withdrawals failed. Its operators and ownership remain unidentified.
What members were asked to pay
Regulators described additional activation or migration payments, including demands reported as $100 or $1,000.
Who operates HQIEX
No verified owner, executive, or controlling organization has been publicly identified.
Whether balances were transferred
No legitimate transfer of DSJ balances to HQIEX has been publicly verified.
Do not deposit to HQIEX
Do not pay an activation, migration, tax, verification, or withdrawal fee. A displayed balance is not proof that funds are held or withdrawable.
Evidence assessment
What the relationship suggests
Documented: BG Wealth directed members to use DSJ, provided trading instructions associated with DSJ activity, later blamed DSJ, and then directed members to HQIEX.
Reasonable inference: The smooth redirection from one anonymous platform to another, combined with new payment demands, suggests coordination.
Not proven: Identical beneficial ownership or technical control of BG Wealth, DSJ Exchange, and HQIEX by the same individual or organization.