Bg wealth and DSJ exchange finra complaint
filed a complaint with finra about BG wealth and DSJ exchange. they sent me an email asking for more information. see below..
I'm going to send them names of people pushing this in the US. Gagan Sarkaria, gaurang Bhatt, Lynda Nguyen, Thaddious Thomas. who else should I include?
this is one chance to get this shut down.
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This is to acknowledge receipt of your complaint submitted to FINRA regarding Stephen Beard and BG Wealth Sharing Ltd. We strongly caution you against sending any funds to the entity.
It appears that FINRA does not have jurisdiction over this matter. However, in order to determine a course of action, please provide the following information by end of day, April 7, 2026.
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Provide the name of the individual(s) you have been working with and how you learned about the platform.
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Provide the URL for the website or exchange that you used.
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Provide any contact information for individual(s) you spoke with.
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Did any person you communicate with hold themselves out as being a FINRA registered representative? If so, provide the CRD numbers that were provided to you, or any other identifiable information provided.
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Did you utilize any Decentralized applications (DAPPS) within a Crypto Wallet (i.e., Coinbase Wallet, Metamask, Exodus, etc.)? If so, what were the applications and URLs?
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Did you send funds to a specific Crypto Wallet Address? If so, provide all wallet addresses in their entirety.
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Have you submitted your complaint to any other regulatory or law enforcement authority? If so, specify which entities you submitted your complaint/tip to.
As noted, based on the information in your initial submission, it appears that FINRA does not have jurisdiction over the entity or individual(s) involved and we may determine that your complaint/tip would be better addressed by another regulatory agency (e.g., the SEC, CFTC, FBI, State Securities Regulator, etc.). If FINRA makes this determination, we may refer your matter to an appropriate regulatory agency. We also recommend that you contact your local criminal authorities to report any potentially fraudulent activity.
We also encourage you to review FINRA issued Investor Alerts informing the public of various risk to investors, including advance fee schemes, regulator imposters, and cryptocurrency:
FINRA Investor Alert: Social Media ‘Investment Group’ Imposter Scams on the Rise: https://www.finra.org/investors/insights/investment-group-imposter-scams
FINRA Investor Alert: Avoid Investment Scams (see especially the discussion on “Advance Fee Fraud”): https://www.finra.org/sites/default/files/2020-12/how-to-avoid-investment-scams.pdf
FINRA Investor Alert: Imposter Scams: Don’t Be Fooled by “Guarantees” or Money-Making Pitches from “Regulators”: https://www.finra.org/investors/alerts/dont-fall-regulator-imposter-ploys
FINRA Investor Alert: How to Avoid Cryptocurrency-Related Stock Scams: https://www.finra.org/investors/alerts/cryptocurrency-related-stock-scams
FINRA Investor Alert: It Can Be Hard to Recover from “Recovery” Scams: https://www.finra.org/investors/alerts/it-can-be-hard-recover-recovery-scams
FINRA Investor Alert: Beware of Broker Imposter Scams: https://www.finra.org/investors/insights/broker-imposter-scams
FINRA Investor Alert: Pig Butchering' Scams: What They Are and How to Avoid Them: https://www.finra.org/investors/insights/pig-butchering-scams
Additionally, the SEC has published Investors Alerts on its website:
https://www.sec.gov/investor/alerts
https://www.sec.gov/resources-investors/investor-alerts-bulletins/ia-asset-recovery
https://www.sec.gov/oiea/investor-alerts-and-bulletins/ia\_secemployees
https://www.sec.gov/oiea/investor-alerts-and-bulletins/ia\_dontbuyscam
Please let me know if you have any questions. Thank you in advance for any additional information you are able to provide regarding your concerns.
Sincerely,
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Principal Investigator, NCP-IRG
National Cause Program – Initial Review Group
Posted Apr 4, 2026, 1:15 PM UTC