The exact website in this review
Our assessment: avoid dealing with DSJ Exchange at dsjex.net. The firm identified with that exact address is not authorised by the UK's Financial Conduct Authority, which advises against dealing with it. If you have been approached about DSJ Exchange or DSJEX, check the exact website and the details of the person contacting you before sending money; similarly named businesses may be different.
What the official warnings say
The FCA warning, first published on 7 May 2025, concerns UK authorisation. The FCA says that if you deal with the firm, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme protections described in its warning.
Saskatchewan's Financial and Consumer Affairs Authority also named dsjex.net in a March 2026 alert about BG Wealth Sharing Ltd. and DSJ Exchange. It said the entities were not registered to trade or sell securities or derivatives in Saskatchewan.
Separately, in April 2026 the Central Bank of The Bahamas warned that an investment scheme using the name DSJ Exchange or DSJEX was fraudulent. The bank said the scheme falsely claimed its licence and offered cryptocurrency and forex opportunities. That notice does not specify a website, so do not assume every similarly named business is the one it describes; compare the details with the relevant notice.
If you have sent money
Do not send further payments in response to a demand to unlock a withdrawal. Save the website address, account records, communications, payment details and transaction IDs. Contact the bank, card provider or crypto exchange you used as soon as possible and report the matter to the appropriate local authorities. The Bahamas central bank directs people affected by the scheme it describes to the Royal Bahamas Police Force.
Never share your wallet seed phrase, and be cautious of unsolicited offers of help that require upfront fees or remote access.
If you have been affected, you can contact the desk.