SEC · 新闻稿·· 5 天前AI 评分52
SEC 起诉 BG Wealth 与 DSJ Exchange，指其用虚假 SEC 备案实施 1.3 亿美元欺诈
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
AI 导读
SEC 起诉 BG Wealth Sharing Ltd 和 DSJ Exchange Pty Ltd，指控二者通过提交虚假 Form ADV 和 Form D 备案，让投资者误以为已获 SEC 注册或批准，并借此从数万名散户处募集超过 1.3 亿美元。
来源：SEC · 新闻稿 · sec.gov