A reverse-chronological record of official actions, platform changes, and material case developments.
The order names BG Wealth Sharing Ltd., DSJ Exchange PTY Ltd., related Texas entities, and named promoters. It alleges unregistered securities activity, misleading regulatory claims, recruitment compensation, a 12% payment demand, and migration instructions involving HQIEX.
Texas orderOklahoma warned that BG Wealth, DSJ Exchange, and HQIEX were not registered and described continuing inability to withdraw after additional purported taxes, commissions, or verification charges were paid.
Oklahoma alertWashington took formal action concerning BG Wealth and DSJ Exchange and separately warned that HQIEX was requesting additional payments to supposedly transfer prior balances.
Washington releaseMembers reported blocked withdrawals. Regulators later described demands for a purported tax and additional migration or activation payments.
No public court-approved victim claims or repayment process has been verified. Frozen or traced assets are not automatically available for restitution.