Reported as a scam / unregulated
Why DGCX鑫慷嘉 is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.