BlockBeats 消息，7 月 7 日，中国桃江县公安局发文表示，近期桃江县公安局在日常工作中发现，有群众在他人的推荐下通过“DGCX 鑫康嘉”平台进行投资。该平台盗用迪拜黄金与商品交易平台（DGCX）的名义吸引资金，在没有取得授权和相关资质的情况下，谎称自己是 DGCX 交易平台的中国分站，并承诺高额回报，该平台以发展成员多少确定级别和分成比例。2025 年 6 月 25 日开始，“DGCX 鑫康嘉”平台本金已无法正常提现，且通过设置高额“手续费”等条件限制利润提现，该行为已涉嫌集资诈骗。此类企业经营模式存在较大风险，一旦资金链断裂，将导致投资者遭受重大财产损失。
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