Mixed Network
BG Wealth Sharing
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
- Notices
- 6
- Active since
- Apr 2026
Hosting and infrastructure
- 5 · 38.5%
United States - 1 · 7.7%
Singapore - 1 · 7.7%
CY - 1 · 7.7%
MD
- 2 · 15.4%
AS13335 Cloudflare, Inc. - 1 · 7.7%
AS139341 ACE - AS26042 FiberState, LLC1 · 7.7%
- 1 · 7.7%
AS47583 Hostinger International Limited - 1 · 7.7%
AS27647 Weebly, Inc. - AS54600 PEG TECH INC1 · 7.7%
- 1 · 7.7%
AS48753 AVA HOST SRL
- 2 · 15.4%
Cloudflare, Inc. - 1 · 7.7%
ACE - FiberState, LLC1 · 7.7%
- 1 · 7.7%
Hostinger International Limited - 1 · 7.7%
Weebly, Inc. - PEG TECH INC1 · 7.7%
- 1 · 7.7%
AVA HOST SRL
- 6 · 46.2%
Gname.com Pte. Ltd. - 3 · 23.1%
GoDaddy.com, LLC - 1 · 7.7%
Name.com, Inc. - 1 · 7.7%
HOSTINGER operations, UAB - 1 · 7.7%
Dynadot Inc
- 5 · 38.5%
Let's Encrypt - 1 · 7.7%
TrustAsia Technologies, Inc. - Xin Net Technology Corp.1 · 7.7%
- a.share-dns.com2 · 15.4%
- b.share-dns.net2 · 15.4%
- raina.ns.cloudflare.com2 · 15.4%
- reese.ns.cloudflare.com2 · 15.4%
- ns1.teodns.com1 · 7.7%
- ns2.teodns.com1 · 7.7%
- dns1.p06.nsone.net1 · 7.7%
- dns2.p06.nsone.net1 · 7.7%
Browse all listed domains (13)
- bg268.top
Offline · Trust 1/100 · First seen Jun 5, 2026
- bg661.com
Offline · Trust 1/100 · First seen Apr 20, 2026
- bg662.com
Offline · Trust 1/100 · First seen Apr 6, 2026
- bg6988.com
Online · Trust 1/100 · Singapore · First seen May 5, 2026
- bg877.com
Offline · Trust 1/100 · First seen Apr 20, 2026
- bg911.cc
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- bgwealthalert.com
Offline · Trust 1/100 · First seen Apr 22, 2026
- bgwealthgroup.com
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- bgwealthsharing.com
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- bgwealthsharingltd.com
Online · Trust 1/100 · CY · First seen Apr 7, 2026
- bgwsig.com
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- sw004.com
Online · Trust 1/100 · United States · First seen May 22, 2026
- tin22.com
Offline · Trust 1/100 · MD · First seen Apr 10, 2026
Browse all fingerprints (2)
- DOM #54
DOM structure · 3 detections · Scanned Sep 11, 2026
- Favicon #73
Favicon hash · 3 detections · Scanned Sep 11, 2026