Scam Network
DSJ Exchange
Mixed / OtherActive
DSJ Exchange (DSJEX) and its sister brand BG Wealth Sharing ran a $150M+ crypto Ponzi that promised 1.3–2.6% daily returns from fake 'AI trading signals', paying small early withdrawals to build trust. It faked a US SEC licence and, just before collapsing in April 2026, demanded a 12% 'tax' on balances — the classic Ponzi exit scam. It was named by 13 regulators across five continents (Philippines SEC, Australia's ASIC, Utah, Washington DFI, Tonga, Samoa…) and is the core of the TXEX–DSJ network.
- Active domains
- 34
- Down domains
- 31
- Unique IPs
- 31
- Signals
- 3
- Warnings
- 52
- Active since
- Mar 2026
- 39 · 60%
United States
- 33 · 50.8%
AS13335 Cloudflare, Inc. - 3 · 4.6%
AS14618 Amazon.com, Inc. - 2 · 3.1%
AS400619 AROSSCLOUD INC. - 1 · 1.5%AS16509 Amazon.com, Inc.
- 33 · 50.8%Cloudflare, Inc.
- 4 · 6.2%Amazon.com, Inc.
- 2 · 3.1%AROSSCLOUD INC.
- 23 · 35.4%
Gname.com Pte. Ltd. - 13 · 20%
NameCheap, Inc. - NName SRS AB13 · 20%
- DDropCatch.com 1353 LLC1 · 1.5%
- DDropCatch.com 1092 LLC1 · 1.5%
- MMainReg Inc.1 · 1.5%
- AAlibaba Cloud Computing (Beijing) Co., Ltd.1 · 1.5%
- 1 · 1.5%
GoDaddy.com, LLC - DDropCatch.com 1535 LLC1 · 1.5%
- 35 · 53.8%
Google Trust Services - 1 · 1.5%GoDaddy.com
- amanda.ns.cloudflare.com15 · 23.1%
- syeef.ns.cloudflare.com15 · 23.1%
- drew.ns.cloudflare.com8 · 12.3%
- sierra.ns.cloudflare.com8 · 12.3%
- harlee.ns.cloudflare.com8 · 12.3%
- robert.ns.cloudflare.com8 · 12.3%
- a.share-dns.com7 · 10.8%
- b.share-dns.net7 · 10.8%
- dan.ns.cloudflare.com4 · 6.2%
- meadow.ns.cloudflare.com4 · 6.2%
