Alertoscan

Scam Network

BG Wealth Sharing

Mixed / OtherActive
intelligence profile

BG Wealth Sharing LTD — fake investment group calling itself 'the world's largest hedge fund', the front for the DSJ Exchange crypto platform. A 'click-a-button' app Ponzi that pays early members from new deposits; it ran ~12 months and collapsed in May 2026 after defrauding users of $150M+. Warned by 13 regulators across five continents (Canada, New Zealand, Tonga, Samoa, UK, Philippines, Utah, Washington) before the collapse; the operators rebranded the same machinery as Swift Wave and HQI. Operates many bg* / bgwealth* domains plus its own 'is it a scam?' alert sites. Other business names used: BG Wealth Group Inc., BGRE Capital Corporation, BG Wealth Group Growth Fund LP, BG Wealth Holdings Corporation, BG Wealth GP Inc., BG Wealth Properties Inc., BG Property Holdings Inc. (all found at bgwealthgroup.com) and Blackthorn Investment Group Inc.

Active domains
7
Down domains
6
Unique IPs
10
Signals
2
Warnings
16
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    5 · 38.5%
  • SingaporeSingapore
    1 · 7.7%
  • CYCY
    1 · 7.7%
  • MDMD
    1 · 7.7%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    2 · 15.4%
  • AS139341 ACEAS139341 ACE
    1 · 7.7%
  • WAS18450 WebNX, Inc.
    1 · 7.7%
  • AS47583 Hostinger International LimitedAS47583 Hostinger International Limited
    1 · 7.7%
  • AS27647 Weebly, Inc.AS27647 Weebly, Inc.
    1 · 7.7%
  • PAS54600 PEG TECH INC
    1 · 7.7%
  • AS48753 AVA HOST SRLAS48753 AVA HOST SRL
    1 · 7.7%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    2 · 15.4%
  • ACEACE
    1 · 7.7%
  • WWebNX, Inc.
    1 · 7.7%
  • Hostinger International LimitedHostinger International Limited
    1 · 7.7%
  • Weebly, Inc.Weebly, Inc.
    1 · 7.7%
  • PPEG TECH INC
    1 · 7.7%
  • AVA HOST SRLAVA HOST SRL
    1 · 7.7%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    6 · 46.2%
  • GoDaddy.com, LLCGoDaddy.com, LLC
    3 · 23.1%
  • Name.com, Inc.Name.com, Inc.
    1 · 7.7%
  • HOSTINGER operations, UABHOSTINGER operations, UAB
    1 · 7.7%
  • Dynadot IncDynadot Inc
    1 · 7.7%
SSL issuers
  • Let's EncryptLet's Encrypt
    5 · 38.5%
  • TrustAsia Technologies, Inc.TrustAsia Technologies, Inc.
    1 · 7.7%
  • XXin Net Technology Corp.
    1 · 7.7%
Nameservers
  • a.share-dns.com
    2 · 15.4%
  • b.share-dns.net
    2 · 15.4%
  • raina.ns.cloudflare.com
    2 · 15.4%
  • reese.ns.cloudflare.com
    2 · 15.4%
  • ns1.teodns.com
    1 · 7.7%
  • ns2.teodns.com
    1 · 7.7%
  • dns1.p06.nsone.net
    1 · 7.7%
  • dns2.p06.nsone.net
    1 · 7.7%
  • dns3.p06.nsone.net
    1 · 7.7%
  • dns4.p06.nsone.net
    1 · 7.7%
16 warnings