鑫慷嘉爆雷疑云：黄先生是谁

Core Viewpoint - The "DGCX Xin Kang Jia Data" trading platform, known as "Xin Kang Jia," is facing severe allegations of financial misconduct, including withdrawal suspensions and platform crashes, leading to a significant loss of trust among its 1.8 million members and over 10 billion yuan involved [1][10]. Company Structure and Operations - Xin Kang Jia operates under the entity "Guizhou Xin Kang Jia Data Service Co., Ltd.," which was established in March 2021 by three individuals, including Huang Xin, who later transferred their shares to Liu Hailiang in April 2024 [2][3]. - The platform's rapid growth is attributed to its promotion of a "state-owned enterprise" identity and the use of digital currency for transactions, employing a "pyramid scheme" model to attract investments through member recruitment [4][5]. Allegations and Legal Issues - The platform has been linked to illegal fundraising activities, with regulatory bodies in various provinces issuing warnings about its operations, labeling it as a typical pyramid scheme [10][11]. - The name "DGCX" in the platform's title falsely implies a connection to the Dubai Gold and Commodities Exchange, which has not authorized any operations in China [9][10]. Current Status and Future Prospects - Following the withdrawal of key shareholders and the announcement of a company dissolution, the platform has been unable to facilitate withdrawals since June 26, 2023, leading to a crisis among its members [10][11]. - Despite the turmoil, some members remain hopeful for a recovery, with plans to potentially shift operations to Hong Kong, where a new company has been registered [7][8].