BrokersView has flagged DGCX鑫慷嘉 as a suspected Ponzi scheme and issued a warning over its legitimacy and fraud risks. The "DGCX鑫慷嘉" platform has recently gained attention through aggressive nationwide promotion, promising high returns. However, several warning signs suggest serious risks: (1)Frequent account changes and crypto-only deposits hint at attempts to bypass banking oversight—often a precursor to fund misappropriation. (2)Originally launched as “中国石油” in May 2023, the platform rebranded to “DGCX鑫慷嘉” in September. Its website is hosted in the U.S., and trading data is reportedly manipulated behind the scenes. (3)Users are guided by so-called “mentors” to follow trading signals, but the platform’s backend can alter market trends at will, indicating fraudulent behavior. (4)The company behind it has no paid-in capital and isn’t licensed to offer financial or investment services. Funds go into personal or third-party accounts with no safeguards in place. (5)The platform appears to operate a multi-level marketing scheme, dividing regions into military-style hierarchies and rewarding recruitment with commissions—classic signs of a pyramid structure. Without new capital inflows, the platform is likely to collapse. Investors are strongly advised to verify credentials and avoid high-return promises lacking regulatory backing.

BrokersView deemed DGCX鑫慷嘉 unauthorized and high-risk. On April 8, 2025, the Dubai-based DGCX officially announced that it has not established any partnerships or authorized applications in China. It further warned that any claims of affiliation—particularly those circulating online regarding the "DGCX APP"—are false and misleading. Earlier, in October 2024, the Illegal Fundraising Office in Gong County, Sichuan, China issued a risk alert regarding the "DGCX鑫慷嘉". In April 2025, the Hunan Provincial Financial Regulatory Bureau formally classified the platform as involving illegal fundraising and pyramid selling. The platform poses serious risks, including potential data breaches and financial loss. Investors are strongly advised to stay away, safeguard personal information, and remain vigilant against similar schemes.

DGCX鑫慷嘉 Collapses, Freezing Over ¥18 Billion in Investor Funds On June 25, 2025, customer service for the "DGCX鑫慷嘉" platform abruptly went offline. Within 24 hours, the platform’s servers crashed and all fund accounts were frozen—marking a complete collapse. More than 1.8 million investors saw their account balances wiped out, with total losses exceeding 18 billion RMB. The sudden shutdown has triggered widespread panic and raised serious concerns over fraud, fund misappropriation, and regulatory violations.