Mixed Network
DSJ Exchange
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
- 31
- Down domains
- 34
- Unique IPs
- 31
- Signals
- 1
- Notices
- 13
- Active since
- Mar 2026
Hosting and infrastructure
- 36 · 55.4%
United States
- 31 · 47.7%
AS13335 Cloudflare, Inc. - 2 · 3.1%
AS14618 Amazon.com, Inc. - 2 · 3.1%
AS400619 AROSSCLOUD INC. - 1 · 1.5%AS16509 Amazon.com, Inc.
- 31 · 47.7%Cloudflare, Inc.
- 3 · 4.6%Amazon.com, Inc.
- 2 · 3.1%AROSSCLOUD INC.
- 22 · 33.8%
Gname.com Pte. Ltd. - 13 · 20%
NameCheap, Inc. - Name SRS AB13 · 20%
- DropCatch.com 1353 LLC1 · 1.5%
- DropCatch.com 1092 LLC1 · 1.5%
- MainReg Inc.1 · 1.5%
- Alibaba Cloud Computing (Beijing) Co., Ltd.1 · 1.5%
- 1 · 1.5%
GoDaddy.com, LLC
- 32 · 49.2%
Google Trust Services - 1 · 1.5%GoDaddy.com
- amanda.ns.cloudflare.com14 · 21.5%
- syeef.ns.cloudflare.com14 · 21.5%
- 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%
Browse all listed domains (65)
- ax-trading.com
Online · Trust 1/100 · United States · First seen Jul 18, 2026
- dsj-99.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsj010.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsj011.com
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- dsj039.com
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- dsj058.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsj079.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsj080.com
Online · Trust 1/100 · United States · First seen May 1, 2026
- dsj10.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsj15.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsj33.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsj331.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsj336.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsj337.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsj355.com
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- dsj55.com
Offline · Trust 1/100 · First seen Apr 23, 2026
- dsj58.com
Online · Trust 1/100 · United States · First seen Jul 6, 2026
- dsj611.com
Offline · Trust 1/100 · First seen Apr 23, 2026
- dsj615.com
Offline · Trust 1/100 · First seen Apr 23, 2026
- dsj677.com
Online · Trust 1/100 · United States · First seen Apr 23, 2026
- dsj679.com
Offline · Trust 1/100 · First seen Apr 23, 2026
- dsj8.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsj89.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsj927.com
Online · Trust 1/100 · United States · First seen May 1, 2026
- dsj933.com
Offline · Trust 1/100 · United States · First seen Apr 7, 2026
- dsj959.com
Offline · Trust 1/100 · United States · First seen Apr 8, 2026
- dsj96.com
Offline · Trust 1/100 · United States · First seen Apr 8, 2026
- dsj960.com
Offline · Trust 1/100 · First seen Apr 7, 2026
- dsj99.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjacobs.net
Offline · Trust 1/100 · First seen Jun 5, 2026
- dsjads.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjesa.com
Offline · Trust 1/100 · First seen Jun 5, 2026
- dsjex.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjex.net
Offline · Trust 1/100 · First seen Mar 8, 2026
- dsjex.pro
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjex.shop
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjex.xyz
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjex101.com
Online · Trust 1/100 · United States · First seen Apr 23, 2026
- dsjex102.com
Offline · Trust 1/100 · First seen Apr 23, 2026
- dsjex103.com
Online · Trust 1/100 · United States · First seen Apr 23, 2026
- dsjex104.com
Online · Trust 1/100 · United States · First seen Apr 23, 2026
- dsjex105.com
Online · Trust 1/100 · United States · First seen Apr 23, 2026
- dsjex106.com
Online · Trust 1/100 · United States · First seen Apr 23, 2026
- dsjex107.com
Offline · Trust 1/100 · First seen Apr 23, 2026
- dsjex108.com
Online · Trust 1/100 · United States · First seen Apr 17, 2026
- dsjex11.com
Offline · Trust 1/100 · First seen Jun 5, 2026
- dsjex111.com
Online · Trust 1/100 · United States · First seen Apr 23, 2026
- dsjex112.com
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- dsjex123.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjex321.com
Online · Trust 1/100 · United States · First seen Apr 7, 2026
- dsjex369.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjex66.site
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjex789.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjex876.com
Offline · Trust 1/100 · First seen Apr 29, 2026
- dsjex88.blog
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjex987.com
Offline · Trust 1/100 · First seen Apr 8, 2026
- dsjex998.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjexchange.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjj.net
Offline · Trust 1/100 · First seen Apr 7, 2026
- dsjlc.com
Offline · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjoo.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjqq.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjvv.com
Online · Trust 1/100 · United States · First seen Apr 8, 2026
- dsjzn.com
Offline · Trust 1/100 · United States · First seen Apr 8, 2026
- mexibit.com
Offline · Trust 1/100 · First seen Jul 10, 2026
Browse all fingerprints (1)
- Favicon #71
Favicon hash · 40 detections · Scanned Sep 11, 2026