Cục Công an huyện Đào Giang, Trung Quốc đã ban hành cảnh báo rủi ro về nền tảng "DGCX Xinkangjia" bị nghi ngờ gian lận gây quỹ
By: theblockbeats.news|2025/07/07 23:01:55
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BlockBeats đưa tin, ngày 7 tháng 7, Cục Công an huyện Đào Giang, Trung Quốc đã ban hành văn bản nêu rõ, trong những ngày gần đây, Cục Công an huyện Đào Giang đã phát hiện trong quá trình làm việc hàng ngày của mình, có một số người đã đầu tư thông qua nền tảng "DGCX Xin Kangjia" theo sự giới thiệu của người khác. Nền tảng này đã sử dụng tên của Sàn giao dịch vàng và hàng hóa Dubai (DGCX) để thu hút vốn. Không có giấy phép và các bằng cấp liên quan, đã gian dối tự nhận là chi nhánh Trung Quốc của sàn giao dịch DGCX và hứa hẹn lợi nhuận cao. Nền tảng xác định mức độ và tỷ lệ chia lợi nhuận dựa trên số lượng thành viên phát triển. Bắt đầu từ ngày 25 tháng 6 năm 2025, tiền gốc của nền tảng "DGCX Xin Kangjia" không còn được rút bình thường nữa và việc rút lợi nhuận đã bị hạn chế bằng cách đặt ra "phí xử lý" cao và các điều kiện khác. Hành vi này bị nghi ngờ là gian lận gây quỹ. Loại hình kinh doanh này có rủi ro rất lớn. Một khi chuỗi vốn bị phá vỡ, các nhà đầu tư sẽ phải chịu tổn thất tài sản đáng kể.
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