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0.00
10
Regulatory 3.05
Business 7.72
Risk Manag 7.72
Influence index 5.18
Trading Environment Index 3.11
Influence
C
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FinCENExceeded
MSB License
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ExposeGlobal blockchain
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2
ZBG
2-5 years|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://www.zbg.com/
WikiBit Risk Alerts
Previous Detection 2023-06-01
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000166169677), please be aware of the risk!
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New ArrivalExposure
A total of 2 Item
Expose
Others
Terrible customer service
The customer service asked me why not brought position. I said I was lack of investment and then he ridiculed me.
2021-08-15 13:34 
Unable to Withdraw
Embezzle retail investors
No withdrawal after the contract has made money
After reviewing for 10 days, I didn’t receive it. Later, I found a Weibo influencer to help me and then they reluctantly gave me the principal.
2021-04-28 18:04
Vol Stat
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7 Days
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