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Openai/6930aca4-ddd4-800f-83d0-401388219fbc
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=== 1. Regulatory warnings for the DSJ/BG network. The UK FCA has warning entries for BG Wealth Sharing and DSJ Exchange (dsjex.net) — it explicitly says these are not authorised and to avoid them. Even if dsj355.com itself isn’t named on every regulator page, the FCA names DSJ Exchange and BG Wealth Sharing and calls out associated Telegram accounts and domains in that network. That’s the strongest red flag. FCA<ref>{{cite web|title=FCA|url=https://www.fca.org.uk/news/warnings/bg-wealth-sharing-dsjexnet|publisher=fca.org.uk|access-date=2026-01-21}}</ref> === # Multiple DSJ domains and overlapping marketing. Social posts, affiliate posts and community threads show many DSJ domains (dsj355, dsj958, dsjex, dsjzn, etc.) being shared and promoted by the same promoters and Telegram/WhatsApp accounts. That pattern (many near-identical domains) is typical for scam operations which swap domains when one gets blocked. Facebook<ref>{{cite web|title=Facebook|url=https://www.facebook.com/groups/thecashflowcrew/posts/1799931373974662/|publisher=facebook.com|access-date=2026-01-21}}</ref> # Poor/hidden WHOIS, very recent registration. Scam-scanners and site-checkers report the WHOIS is privacy-protected and the domain is recently registered — a common sign for fraudulent financial sites (short domain age + obscured ownership). ScamAdviser / similar automated tools flag dsj355 for these reasons. ScamAdviser<ref>{{cite web|title=ScamAdviser|url=https://www.scamadviser.com/check-website/dsj355.com|publisher=scamadviser.com|access-date=2026-01-21}}</ref> # Independent scam analyses & community reports. GridinSoft, ScamAdviser and many Reddit/YouTube/Blog posts identify DSJ Exchange sites as scams, describe withdrawal freezes, pressure to add funds and recruitment tactics — the same patterns reported for BG Wealth Sharing. Gridinsoft LLC<ref>{{cite web|title=Gridinsoft LLC|url=https://gridinsoft.com/online-virus-scanner/url/dsj355-com|publisher=Gridinsoft LLC|access-date=2026-01-21}}</ref>
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