Core Viewpoint - The "Xinkangjia" platform, falsely claiming to be associated with the Dubai Gold and Commodities Exchange (DGCX), has collapsed, affecting approximately 2 million investors with a total amount involved reaching 13 billion yuan [1][3]. Summary by Sections Platform Operations - "Xinkangjia" promised a daily return of 1% on investments, using USDT for transactions and requiring a minimum investment of 1,000 USDT. The platform operated under the guise of virtual currency investments, claiming to be a Chinese branch of DGCX [4][6]. - After the platform became unable to process withdrawals on June 25, 2025, it was revealed that the company was accused of tax evasion, leading to the freezing of all accounts [4][5]. Investor Experience - Many investors, despite the inability to withdraw funds, were still drawn to the platform's "tax payment" scheme, which required them to pay 10% of their holdings to access their funds. This scheme was perceived as a final attempt to extract more money from investors [5][6]. - An investor reported that their investment of over 30,000 yuan became worthless within a month, as the platform's app became inaccessible [5]. Regulatory Warnings - Multiple regulatory bodies across regions such as Sichuan, Guangdong, Jiangxi, and Hunan issued warnings about "Xinkangjia," identifying it as a Ponzi scheme with significant illegal fundraising risks [10][12]. - The DGCX officially stated that it had no partnerships or affiliations in China, warning that any claims to the contrary were unauthorized [8]. Company Background - "Xinkangjia" was operated by Guizhou Xinkangjia Big Data Service Co., Ltd., which was established in April 2024 and had been listed as operating abnormally due to communication issues [13]. - The company applied for deregistration following a resolution to dissolve on May 18, 2025 [13]. Expert Insights - Experts noted that the use of virtual currencies in such schemes exploits consumers' limited understanding of these assets, leading to significant financial losses [14]. - Legal advice emphasized the importance of understanding where funds are going, what they are being used for, and who is responsible in case of issues before investing in such platforms [14].

打着"迪拜黄金交易所DGCX"旗号的理财平台"鑫慷嘉"爆雷了！ 据北京商报报道，近日，"DGCX鑫慷嘉"在社交平台引发热议，网传这一平台共计200万名 投资者参与其中，涉案金额高达130亿元。网传图片显示，在平台资金无法提现兑付后，公 司创办人黄鑫在会员交流群中高调宣称，其本人已在国外。 图源：社交平台 另据深圳卫视直新闻援引香港《星岛日报》报道，一个名为"鑫慷嘉"的平台，利用迪拜石 油、大数据、USDT稳定币等诸多概念，导致多达200万会员沦为苦主，涉款130亿元人民 币，该平台于6月底爆雷。 号称日息1%高收益 无法兑付后再次"收割" 据金融界报道，鑫慷嘉是盗用迪拜黄金与商品交易所（Dubai Gold & Commodities Exchange, DGCX）名义，谎称自己是DGCX交易所的中国分站。平台以虚拟货币投资为幌 子， 承诺每日1%的高额收益率，通过USDT进行资金结算。投资者需缴纳最低1000USDT 的入门费 ，大部分新人直接将资金转给上级代为操作 。 据北京商报报道，曾经鼓吹鑫慷嘉高收益的话术，在6月25日之后渐渐销声匿迹。就在这一 天，鑫慷嘉出现无法提现的情况，次日确认系统瘫痪。平台方 ...

打着"迪拜黄金交易所DGCX"旗号的理财平台"鑫慷嘉"爆雷了！ 据北京商报报道，近日，"DGCX鑫慷嘉"在社交平台引发热议，网传这一平台共计200万名投 资者参与其中，涉案金额高达130亿元。网传图片显示，在平台资金无法提现兑付后，公司创 办人黄鑫在会员交流群中高调宣称，其本人已在国外。 图源：社交平台 另据深圳卫视直新闻援引香港《星岛日报》报道，一个名为"鑫慷嘉"的平台，利用迪拜石 油、大数据、USDT稳定币等诸多概念，导致多达200万会员沦为苦主，涉款130亿元人民币， 该平台于6月底爆雷。 号称日息1%高收益 无法兑付后再次"收割" 图源：北京商报 今年4月8日，迪拜黄金和商品交易所发布警示消息称，DGCX在中国并未设立任何合作伙伴 关系或关联机构。任何声称与DGCX存在此类联系的实体或个人，均未获得DGCX的官方授 权。 据金融界报道，鑫慷嘉是盗用迪拜黄金与商品交易所（Dubai Gold & Commodities Exchange, DGCX）名义，谎称自己是DGCX交易所的中国分站。平台以虚拟货币投资为幌子， 承诺每 日1%的高额收益率，通过USDT进行资金结算。投资者需缴纳最低1000USDT ...

2025.07. 09 本文字数：3961，阅读时长大约6.5分钟 作者 | 第一财经 安卓 "大家好！我是黄先生。我已经在国外了。每个人的智商与他们的财富是相匹配的。因为你们的财富与智商不 相匹配，我要让你们匹配一下，我只是拿走了你们不属于符合你们智商的财富，希望你们能感谢我。感恩我。 铭记这次的我赐给你们的教训。"近段时间，在各个新组建起来的"鑫慷嘉"投资者群中，人们转发着这样一张 微信截图。 跨境转移。 而"鑫慷嘉"并非个例，近期，随着稳定币火热，第一财经在币圈发现，在传统金融体系外，有大大小小的资金 盘暗流涌动，圈子里称之为"橡木"（项目），这些资金盘引入稳定币支付，为了赚取"橡木"初期的高额收益， 不少投资者"明知山有虎，偏向虎山行"。 庞氏内核+传销架构 据投资者介绍，"鑫慷嘉"成形于2021年，"最初说是做石油现货交易，后来做衍生品交易，并对接了DGCX（迪 拜黄金和商品交易所）。"投资者陈女士对记者说。 截图中的"黄先生"，正是"鑫慷嘉"平台的操盘手。2025年6月26日，"鑫慷嘉"平台的投资者发现账户资金无法提 取时，平台操盘手在微信群里发出了这段留言。 目前尚没有确定的数据披露受损投资者人 ...