DSJ Exchange has been reported by the United Kingdom regulator, the Financial Conduct Authority (FCA).
Is DSJ Exchange a scam?
DSJ Exchange is a cryptocurrency trading platform at dsjex.net that promises high guaranteed returns. Regulators in several countries have publicly warned that it operates without authorisation.
According to publicly available information, DSJ Exchange lists its website as dsjex.net.
Did DSJ Exchange Take Your Money?
If you have been affected by DSJ Exchange, it is important to act without delay. Complete the form below to receive a free consultation with cyber-intelligence specialists.
Why DSJ Exchange raises serious concerns
The regulator warnings
DSJ Exchange falsely claims to be licensed by the SEC, and investors report being unable to withdraw their money. A limited number of small withdrawals have been allowed, a classic trick to build trust and pull in larger deposits. Reports link the platform to a pig butchering scheme that lures victims with guaranteed returns before blocking access to funds.
Is DSJ Exchange a regulated platform?
The FCA and the Australian regulator ASIC have both warned against DSJ Exchange, and a related domain was blacklisted by New Zealand’s Financial Markets Authority.
How to respond if you paid
Stop depositing, do not pay fees or taxes to unlock funds, and keep records. Request a free case review using the form above.
