Score

0.00 10

Regulatory 3.05

Business 7.29

Risk Manag 7.29

Influence index 6.09

Trading Environment Index 6.98

Influence

Licenses

FinCENExceeded

MSB License

Overview

Company Name

ZBG

Phone of the company

Company website

https://www.zbg.com/

https://www.zbg.io/

Twitter

https://twitter.com/ZBG_Exchange

Facebook

https://www.facebook.com/ZBGofficial

Customer Service Email Address

sp@zbg.com

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

ZBG

2-5 years|

MSB License|

Suspicious Overrun|

Medium potential risk

Website https://www.zbg.com/

Website Prev Vol 7 Days Influence

WikiBit Risk Alerts

Previous Detection 2022-08-19

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

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Exposure

Expose

Others

2021-08-15 13:34

Terrible customer service

BIT3731583153

Hong Kong

Unable to Withdraw

2021-04-28 18:04

Embezzle retail investors

F！

Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

BTC Bitcoin

$ 535.366m

66.63%

ETH Ethereum

$ 163.376m

20.33%

DOT Polkadot

$ 16.663m

2.07%

HT Huobi Token

$ 13.102m

1.63%

DOGE Dogecoin

$ 11.034m

1.37%

AXS Axie Infinity

$ 9.886m

1.23%

LTC Litecoin

$ 9.512m

1.18%

LINK Chainlink

$ 9.22m

1.14%

BCH Bitcoin Cash

$ 6.178m

0.76%

XRP XRP

$ 4.644m

0.57%

EOS EOS

$ 3.58m

0.44%

ADA Cardano

$ 3.227m

0.4%

ETC Ethereum Classic

$ 3.156m

0.39%

ICP Internet Computer

$ 2.928m

0.36%

UNI Uniswap

$ 2.799m

0.34%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data

Comment

User comment

Comments

Join to comment

No comment yet

start to write first comment