The Central Bank of the Bahamas issued a scam alert warning that DSJ Exchange (DSJEX) is running a fraudulent investment scheme and is falsely purporting to be licensed by the central bank. It stated that DSJ Exchange and any affiliates are not licensed or registered with the Central Bank. The notice says DSJ Exchange operates under varied aliases and online platforms and claims to offer lucrative cryptocurrency investment opportunities and foreign exchange services, with the aim of inducing deposits that are ultimately misappropriated. The Central Bank directed the public to its list of licensed and registered institutions and reminded readers that the Securities Commission of the Bahamas is the regulator responsible for securities and investment activities, including digital assets. People who have been contacted by DSJ Exchange or have invested funds were advised to report the matter to the Royal Bahamas Police Force.
Central Bank of the Bahamas 2026-04-02
Central Bank of the Bahamas warns the public that DSJ Exchange is falsely claiming to be licensed
The Central Bank of the Bahamas issued a scam alert stating that DSJ Exchange (DSJEX) is operating a fraudulent investment scheme and is falsely claiming to be licensed by the central bank. It clarified that DSJ Exchange and its affiliates are not licensed or registered, warned that the entity uses multiple aliases to market cryptocurrency and foreign exchange investments, and advised affected individuals to report to the Royal Bahamas Police Force.