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

On July 7th, the Taohuajiang County Public Security Bureau issued a statement. It was indicated that during their routine work recently, the Taohuajiang County Public Security Bureau found 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) without authorization and relevant qualifications to attract funds. It falsely claimed to be the Chinese branch of the DGCX trading platform and promised 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 Starting from June 25, 2025, the principal on the "DGCX Xinkangjia" platform could no longer be withdrawn normally. In addition, profits were restricted by imposing high "fees" and other conditions, raising suspicion of illegal fundraising and fraud. Such business operations pose significant risks. Once the fund chain collapses, investors will suffer significant financial losses.