ZBG(WikiBitScore:5.58) Trade Volume, Trade Pairs, and Info-WikiBit APP

Exceeded

Exchange

2-5 years | MSB License | Suspicious Overrun | Medium potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Influence

Score:

0 1 2 3 4 5 6 7 8 9

/10

MSB License

FinCENExceeded

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WikiBit Risk Alerts

Previous Detection 2022-01-22Risk : 1 Item

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000166169677), please be aware of the risk!

WikiResearch

Delivery Index

Market Analysis

Material Delivery

Ad Brand

Search Source

Social Source

External Chain Proportion

External Chain Summary

Language

Time Machine

Score

Regulatory
WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
Business
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Risk Manag
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
Influence index
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
Trading Environment Index
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.