# Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence

- Source: SEC Press Releases
- Published: 2026-10-29T16:42:37+00:00
- Category: Politics
- Original: https://www.sec.gov/newsroom/press-releases/2026-110-two-entities-charged-130-million-fraud-scheme-used-false-sec-filings-boost-investor-confidence
- Canonical: https://groundlevelnews.com/story/two-entities-charged-in-130-million-fraud-scheme-that-used-false-sec-f-345b00/

The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme that used false SEC filings to boost confidence in their…

_Ground Level News shows a short summary only; the full article and all rights belong to SEC Press Releases._