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The Securities and Exchange Commission charged BG Wealth Sharing Ltd. with violating the Investment Advisers Act of 1940 and seeks an order barring it from filing future Forms ADV as an exempt reporting adviser.

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From the articleSEC Says $130 Million Crypto Scheme Used the Agency's Own Databases to Look Registered - UnchainedAlso in SEC Charges Two Companies In $130 Million Crypto Trading Scheme, US Regulator Charges Two Firms Over Alleged $130M Crypto Investment Fraud
Cc9f267dcArticle

SEC Says $130 Million Crypto Scheme Used the Agency's Own Databases to Look Registered - Unchained

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Cc9f267dcArticle

SEC Charges Two Companies In $130 Million Crypto Trading Scheme

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Cc9f267dcArticle

US Regulator Charges Two Firms Over Alleged $130M Crypto Investment Fraud

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