At least seven U.S. state regulators and seven foreign regulators have issued warnings or enforcement orders against the BG Wealth and DSJ Exchange scheme.

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