Texas State Securities Board
Emergency cease-and-desist order addressing BG Wealth, DSJ Exchange, named related entities and promoters, payment demands, and HQIEX migration instructions.
View orderOfficial Actions and Warnings
Primary-source enforcement orders, government actions, and registration warnings concerning BG Wealth, DSJ Exchange, and HQIEX.
Formal enforcement
Orders and government action
Washington State Department of Financial Institutions
Formal enforcement and public warnings concerning BG Wealth, DSJ Exchange, and later HQIEX payment demands.
View releaseWarnings and registration alerts
Other official notices
Canada: Alberta
Alberta Securities Commission
Investor alert concerning the suspected BG Wealth investment scheme.
Canada: British Columbia
BC Securities Commission
Investment caution-list entry.
Canada: Ontario
Ontario Securities Commission
Registration warning.
United Kingdom
Financial Conduct Authority
Warning regarding BG Wealth Sharing and DSJEX.
New Zealand
Financial Markets Authority
Scam warning targeting New Zealand and Tonga.
Philippines
Securities and Exchange Commission
Public advisory concerning BG Wealth Sharing.