Editing Openai/6930aca4-ddd4-800f-83d0-401388219fbc (section)

=== 1. UK regulator (FCA) has issued a formal warning naming “BG Wealth Sharing / dsjex.net” and telling people to avoid dealing with them — the FCA explicitly says the firm is not authorised and may be targeting UK residents. That’s an authoritative 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 consumer-safety / scam-check sites and security scanners flag bg662.com / DSJ Exchange as suspicious or high-risk (very low trust scores on ScamDoc / ScamAdviser / Gridinsoft / Scam-Detector-style sites). These services note very recent domain registration, hidden WHOIS, and other typical scam indicators. Scamdoc<ref>{{cite web|title=Scamdoc|url=https://www.scamdoc.com/view/2436619|publisher=scamdoc.com|access-date=2026-01-21}}</ref>
# Several crypto/broker-review sites and investigators recommend avoiding DSJ Exchange (the trading platform the BG site promotes) because it is unregulated by top-tier regulators and shows common scam behavior (unverifiable licences, manipulated balances, withdrawal problems). BrokerChooser<ref>{{cite web|title=BrokerChooser|url=https://brokerchooser.com/safety/dsj-exchange-broker-safe-or-scam|publisher=brokerchooser.com|access-date=2026-01-21}}</ref>
# User reports, Reddit threads and social-media posts describe people being recruited via WhatsApp/Telegram, controlled trading dashboards, small initial withdrawals followed by freezes/requests for more money — classic scam/MLM tactics. People name “Professor Stephen Beard” and DSJ domains repeatedly in anecdotal complaints. Reddit<ref>{{cite web|title=Reddit|url=https://www.reddit.com/r/CryptoScams/comments/1m6xv1y/concerned_about_a_possible_crypto_scheme/|publisher=reddit.com|access-date=2026-01-21}}</ref>