Scams Radar

CBOB Warns Public of Fraudulent Investment Scheme

On April 2, 2026, the Central Bank of The Bahamas (CBOB) issued a public alert warning against BG Wealth Sharing and DSJEX (also known as DSJ Exchange), labeling them a fraudulent investment scheme targeting unsuspecting individuals, per. The Central Bank explicitly stated that DSJ Exchange and any affiliates are not licensed or registered with the CBOB, despite claims suggesting otherwise, per.

Classic “Click-a-Button” MLM Ponzi

BG Wealth Sharing is an MLM “click-a-button” app Ponzi run by Chinese scammers. Participants are typically required to perform simple daily tasks (clicking buttons) to earn rewards, with earnings heavily dependent on recruiting new members rather than any genuine product or service, per. DSJEX serves as a fake trading platform attached to the scheme, creating the illusion of legitimacy. The operation has cycled through dozens of website domains as registrars flag them for fraud. The current active domain is bg911.cc, privately registered on March 12, 2026, per. New domains are likely already in rotation.

Multiple International Fraud Warnings

This is not the first regulatory action against the scheme. Previous fraud warnings have been issued by:

  • Australia
  • Tonga
  • United Kingdom
  • New Zealand
  • Philippines
  • Utah (USA)
  • Saskatchewan (Canada)
  • Samoa

The pattern shows the operators aggressively target new regions as older ones become aware of the scam.

Investor Guidance

Authorities strongly advise the public to avoid any interaction with BG Wealth Sharing, DSJEX, or any associated platforms. These schemes typically collapse when recruitment slows, leaving most participants with losses.

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