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The Mainland "Xinkangjia" Scam Swindled 13 Billion Yuan and 2 Million People Were Victimized

A large-scale virtual currency financial fraud scheme under the banner of "endorsement by central enterprises" and "2% daily profit" has collapsed in China recently. The "DGCX Xinkangjia" platform claimed to be the "Dubai Gold and Commodities Exchange China Representative Office" and was suspected of illegal fundraising and pyramid selling. It attracted more than 2 million people to participate and swindled more than 13 billion yuan (RMB, the sa…
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A large-scale virtual currency financial fraud scheme under the banner of "endorsement by central enterprises" and "2% daily profit" has collapsed in China recently. The "DGCX Xinkangjia" platform claimed to be the "Dubai Gold and Commodities Exchange China Representative Office" and was suspected of illegal fundraising and pyramid selling. It attracted more than 2 million people to participate and swindled more than 13 billion yuan (RMB, the sa…

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大纪元 Epoch Times broke the news in on Monday, July 14, 2025.
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