According to the Texas Securities Commission (TSSB), TSSB has issued an emergency stop order against BG Wealth Sharing LTD and its affiliated platform DSJ Exchange, accusing them of soliciting unregistered securities through AI encrypted trading signals and multi-level marketing models, promising high returns. TSSB claimed that the project used a false dashboard to display profits, and investors were required to pay additional fees after being unable to withdraw. They also accused it of suspected unregistered securities issuance, unregistered brokerage activities, and fraudulent sales behavior.
