Core Viewpoint - The "DGCX Xin Kang Jia" investment platform has been reported to be a fraudulent scheme, misleading investors by using the name of the Dubai Gold and Commodities Exchange (DGCX) and promising high returns, leading to significant financial losses for many investors [3][7]. Group 1: Company Overview - "DGCX Xin Kang Jia" has been accused of operating under false pretenses, claiming to be a Chinese branch of DGCX without any authorization or regulatory approval from Chinese financial authorities [7]. - The platform utilized a multi-level marketing structure, incentivizing users to recruit others with promises of high commissions and rewards, resembling a Ponzi scheme [8][9]. Group 2: Investor Impact - Many investors have reported being deceived by the platform's high return promises, with some individuals losing substantial amounts of money [3][11]. - The platform's use of USDT (Tether) as a transaction medium complicates the recovery of lost funds, as virtual currencies can be difficult to trace and reclaim once transferred [12]. Group 3: Legal and Regulatory Issues - Legal experts have indicated that the platform's operations may constitute collective fraud, and participants who knowingly promote the scheme could face charges related to organized crime or pyramid selling [11]. - Multiple law enforcement agencies have issued warnings about the risks associated with "Xin Kang Jia," highlighting its fraudulent activities and illegal fundraising practices [6][10]. Group 4: Ongoing Risks - Despite the warnings and the platform's fraudulent nature being exposed, similar schemes continue to emerge online, indicating a persistent risk for potential investors [10]. - The platform's management has reportedly fled overseas, complicating legal actions and recovery efforts for affected investors [11].