Risk Alert Issued by Taojiang County Public Security Bureau on Suspected Fundraising Fraud Involving the "DGCX Xinkangjia" Platform
According to a report by Jinse Finance, the Public Security Bureau of Taojiang County, Hunan Province, has announced that some individuals, following recommendations from others, invested through the "DGCX Xinkangjia" platform. This platform falsely claimed to be affiliated with the Dubai Gold & Commodities Exchange (DGCX) to attract funds, but in reality, it is an unauthorized and unlicensed illegal platform. It promised high returns and encouraged users to recruit new members with commission incentives to expand its reach. Since June 25, withdrawals from the platform have been unavailable, suggesting a possible break in its capital chain and posing a significant risk of fundraising fraud. The police urge the public not to participate in investments on such unapproved platforms.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
A certain whale purchased $13.89 million worth of assets from an exchange and now holds LINK, ETH, ENA, and others.
Strategy transfers 6,536 BTC to Fidelity
An address associated with investor Jez San has withdrawn altcoins worth over $75 million from an exchange.
