Swift Wave Capital
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·2HJ11A…oodsSummary
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
8 entities · 60 linked investigations- HQI Exchange→mentioned with→Tether(70%)
- HQI Exchange→mentioned with→ZachXBT(60%)
- DSJEX / BG Wealth Sharing→mentioned with→Tether(70%)
- DSJEX / BG Wealth Sharing→mentioned with→ZachXBT(70%)
- HQI Exchange→mentioned with→DSJEX / BG Wealth Sharing(90%)
- Swift Wave Capital→mentioned with→HyperFund / HyperVerse(60%)
- Swift Wave Capital→mentioned with→DSJEX / BG Wealth Sharing(85%)
- DSJEX / BG Wealth Sharing→mentioned with→Jiang Wen Jie(80%)
- DSJEX / BG Wealth Sharing→mentioned with→Huang Xingshan(80%)
- DSJEX / BG Wealth Sharing→mentioned with→HQI Exchange(80%)
- + 9 more
Connected Through
8 shared actors · 555 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □ZachXBTorganization
- □Tetherorganization
- □Jiang Wen Jieorganization
- □Huang Xingshanorganization
Timeline(14 events)
January 2025
BG Wealth Sharing and DSJ Exchange (DSJEX) launch, attracting investors in the US, Canada, Tonga, and Samoa through 'click-a-button' fake trading signals.
CryptoTimesDecember 2025
Swift Wave Capital domains begin registering privately (December 2025 – January 2026), including vcexbe.com, vcexup.com, vcexpro.com, vcexin.com, sw003.com, sw004.com.
BehindMLM15 January 2026
sw003.com registered privately — one of the primary Swift Wave Capital / VCEX infrastructure domains.
WTF-ReviewsFebruary 2026
Regulatory warnings against BG Wealth Sharing and DSJ Exchange begin accumulating. Ultimately 13 regulators across five continents issue alerts before the collapse.
CryptoTimesMarch 2026
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 Hek10 April 2026
Washington State Department of Financial Institutions issues formal fraud warning against BG Wealth Sharing LTD and DSJ Exchange PTY Ltd.
Washington State DFI14 April 2026
New Zealand Financial Markets Authority adds Swift Wave Capital to its fraudulent investment platform blacklist.
BehindMLM / FMA23 April 2026
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 / Bloomberg27 April 2026
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 / Chainalysis2 May 2026
BG Wealth Sharing / DSJ Exchange collapses. Total estimated investor losses exceed $150 million.
Cryptopolitan4 May 2026
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.
CryptoTimes4 May 2026
Washington State DFI updates its BG Wealth/DSJ alert to confirm advance-fee extortion of victims attempting to withdraw funds.
Washington State DFI15 May 2026
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 DFI16 May 2026
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
- slot 422970883 · hash 6AyLawzuo7kD5xQtiv9Ki3Fp5hWzLnY5hVLeh2YXeqi6
- slot 422970880 · hash D2UTRNA9FLHjc8fbsoUyTK478kxG1L6BcY64xfi5NWpV
- slot 422847514 · hash Ha5VE3E3bB4bWdhs3ZLCKJ4QGa16vrkkW49YRq8RGExA
This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 18 of 21 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/29/2026, 2:28:22 AM
last updated: 7/25/2026, 7:53:46 PM
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