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- ZBG
Score
0.00 10
Regulatory 3.05
Business 7.29
Risk Manag 7.29
Influence index 6.09
Trading Environment Index 6.98
Influence
B
Licenses

FinCENExceeded

MSB License

Overview
More
Company Name
ZBG
Phone of the company
--
Customer Service Email Address
sp@zbg.com
Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

2

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

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 535.366m

$ 535.366m

66.63%

ETH Ethereum

$ 163.376m

$ 163.376m

20.33%

DOT Polkadot

$ 16.663m

$ 16.663m

2.07%

HT Huobi Token

$ 13.102m

$ 13.102m

1.63%

DOGE Dogecoin

$ 11.034m

$ 11.034m

1.37%

AXS Axie Infinity

$ 9.886m

$ 9.886m

1.23%

LTC Litecoin

$ 9.512m

$ 9.512m

1.18%

LINK Chainlink

$ 9.22m

$ 9.22m

1.14%

BCH Bitcoin Cash

$ 6.178m

$ 6.178m

0.76%

XRP XRP

$ 4.644m

$ 4.644m

0.57%

EOS EOS

$ 3.58m

$ 3.58m

0.44%

ADA Cardano

$ 3.227m

$ 3.227m

0.4%

ETC Ethereum Classic

$ 3.156m

$ 3.156m

0.39%

ICP Internet Computer

$ 2.928m

$ 2.928m

0.36%

UNI Uniswap

$ 2.799m

$ 2.799m

0.34%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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