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Est. 2026The front page of wealth managementNew York

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IN Wirehouse moves: JPMorgan taps Merrill veteran for Southeast role as BofA beefs up OCIO teamWM SEC Accuses Companies of Submitting False Filings Amid $130M Crypto ScamFP Advisors can earn CE credit now with FP's October quizWM Deals & Moves: WPGC-Backed Apella's 31st Deal is for $332M Maryland RIAIN Investor alleges alkaline water startup hid sales data in white textIN SEC alleges fake hedge fund forged seals to steal $130MWM Celebrity Estates: Dolly Parton and Estate Planning Without ChildrenWM RIA Growth Surges, But Succession Gap Threat RemainsIN Fintech bytes: Advisor360, Dispatch, Opto add senior tech leadersWM Ameriprise Denies Shift in Advisor Retention Strategy

Regulation

SEC Accuses Companies of Submitting False Filings Amid $130M Crypto Scam

By Patrick Donachie · WealthManagement.com ·

Image: WealthManagement.com

Regulators say BG Wealth Sharing filed a fake Form ADV to convince investors of its legitimacy. The scammers allegedly lured tens of thousands of investors with promises of risk-free returns.

Summary as published by WealthManagement.com
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