美国德州证券委员会(TSSB)已对 BG Wealth Sharing LTD 及其关联加密交易平台 DSJ Exchange 发布紧急停止令。
据 Foresight News 报道,TSSB 称其涉嫌通过 AI 加密交易信号和多级营销模式向德州投资者招揽未注册证券,并承诺高额回报。
TSSB 表示,该项目使用虚假仪表盘展示利润,投资者无法提现后又被要求支付额外费用。
TSSB 指控相关方涉嫌未注册证券发行、未注册经纪/代理活动及欺诈性销售行为。
德州监管对DSJ Exchange发紧急停止令
2026-06-06 02:33:38
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