Swift Wave Capital
Summary
Swift Wave Capital (also branded Value Chain Exchange or VCEX) is an alleged cryptocurrency investment fraud operating a recruitment-driven 'click-a-button' Ponzi scheme. Documented from at least January 2026, the platform shares near-identical mechanics, infrastructure fingerprints, and promoter networks with the collapsed BG Wealth Sharing / DSJ Exchange operation, which is estimated to have defrauded investors of over $150 million. New Zealand's Financial Markets Authority added Swift Wave Capital to its fraudulent investment platform list in April 2026.
Connected Entities
1 entities · 10 linked investigations- + 3 more
Timeline(14 events)
2025-01
BG Wealth Sharing and DSJ Exchange (DSJEX) launch, attracting investors in the US, Canada, Tonga, and Samoa through 'click-a-button' fake trading signals.
CryptoTimes2025-12
Swift Wave Capital domains begin registering privately (December 2025 – January 2026), including vcexbe.com, vcexup.com, vcexpro.com, vcexin.com, sw003.com, sw004.com.
BehindMLM2026-01-15
sw003.com registered privately — one of the primary Swift Wave Capital / VCEX infrastructure domains.
WTF-Reviews2026-02
Regulatory warnings against BG Wealth Sharing and DSJ Exchange begin accumulating. Ultimately 13 regulators across five continents issue alerts before the collapse.
CryptoTimes2026-03
Promoter Faiana Brown (Hawaii) documented recruiting for Swift Wave Capital (VCEX / Value Chain) as early as March 2026, concurrently with BG Wealth Sharing's final phase.
CryptoTimes / Danny de Hek2026-04-10
Washington State Department of Financial Institutions issues formal fraud warning against BG Wealth Sharing LTD and DSJ Exchange PTY Ltd.
Washington State DFI2026-04-14
New Zealand Financial Markets Authority adds Swift Wave Capital to its fraudulent investment platform blacklist.
BehindMLM / FMA2026-04-23
U.S. DOJ charges Chinese nationals Huang Xingshan and Jiang Wen Jie with wire fraud conspiracy for managing a Myanmar-based cryptocurrency investment fraud compound (Shunda). FBI seizes bgwealthsharing.com under Operation Level Up.
U.S. Department of Justice / Bloomberg2026-04-27
DSJ Exchange begins halting withdrawals and demands a 12% 'IPO tax' from users. Over $92 million is moved through cross-chain bridges and token swaps in the days before the freeze.
CryptoTimes / Chainalysis2026-05-02
BG Wealth Sharing / DSJ Exchange collapses. Total estimated investor losses exceed $150 million.
Cryptopolitan2026-05-04
Tether executes a $38.4 million USDT freeze on TRON linked to the BG Wealth/DSJ network. Exchange partners separately freeze approximately $3.1 million.
CryptoTimes2026-05-04
Washington State DFI updates its BG Wealth/DSJ alert to confirm advance-fee extortion of victims attempting to withdraw funds.
Washington State DFI2026-05-15
Washington State DFI updates alert again to warn that BG Wealth/DSJ victims are being redirected to HQI Exchange (HQIEX) — a parallel platform alongside Swift Wave Capital.
Washington State DFI2026-05-16
CryptoTimes publishes detailed analysis of the BG Wealth / DSJ / Swift Wave Capital fraud pipeline model, describing Swift Wave as a post-collapse migration target for victims.
CryptoTimesDecision Log
- hash: 6AyLawzuo7kD5xQtiv9Ki3Fp5hWzLnY5hVLeh2YXeqi6
- hash: D2UTRNA9FLHjc8fbsoUyTK478kxG1L6BcY64xfi5NWpV
- hash: Ha5VE3E3bB4bWdhs3ZLCKJ4QGa16vrkkW49YRq8RGExA
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
model: claude-sonnet-4-6
generated: 5/29/2026, 2:28:22 AM
last updated: 5/29/2026, 4:03:17 PM
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