According to Foresight News, the Public Security Bureau of Taojiang County, Hunan Province reported that some citizens invested through the "DGCX Xinkangjia" platform based on recommendations from others. This platform misappropriates the name of the Dubai Gold and Commodities Exchange (DGCX) to attract funds, falsely claiming to be the Chinese branch of the DGCX exchange without obtaining authorization and relevant qualifications, and promising high returns. The platform determines levels and profit-sharing ratios based on the number of members developed. Since June 25, the principal of this platform has been unable to be withdrawn normally, and it has restricted profit withdrawals by setting high "handling fees" and other conditions. This behavior is suspected of fundraising fraud.