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BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. directed investors to check their filings on the SEC website as proof of SEC licensing or approval, though neither filing confers agency approval.
US Regulator Charges Two Firms Over Alleged $130M Crypto Investment FraudSEC Says $130 Million Crypto Scheme Used the Agency's Own Databases to Look Registered - UnchainedSEC Charges Two Companies In $130 Million Crypto Trading SchemeSEC Charges BG Wealth and DSJ Exchange in Alleged $130 Million Crypto Fraud