Peach River County Public Security Bureau Issues Risk Reminder Regarding the "DGCX Xinkangjia" Platform Suspected of Fundraising Fraud

By: theblockbeats.news|2025/07/07 23:01:55

BlockBeats News, July 7th, the Taohuajiang County Public Security Bureau issued a statement, indicating that recently the Taohuajiang County Public Security Bureau discovered during its routine work that some people, recommended by others, were investing through the "DGCX Xinkangjia" platform. This platform used the name of the Dubai Gold and Commodities Exchange (DGCX) to attract funds without authorization and relevant qualifications, falsely claiming to be the Chinese branch of the DGCX trading platform, and promising high returns. The platform determined levels and profit-sharing ratios based on the number of new members brought in. Starting from June 25, 2025, the principal on the "DGCX Xinkangjia" platform could no longer be withdrawn normally. Additionally, profits were restricted by imposing high "fees," among other conditions, leading to suspicion of illegal fundraising and fraud. Such business operations pose significant risks, and once the fund chain collapses, investors will suffer significant financial losses.

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