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- ZBG
Score
0.00 10
Regulatory 3.05
Business 7.72
Risk Manag 7.72
Influence index 5.18
Trading Environment Index 3.11
Influence
C
Licenses
FinCEN

FinCENExceeded

MSB License

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

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ZBG

2

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

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By company

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币痴
3-6months
非小号上显示,中國大陆外的平台还在惨淡营业,排名好像是54位
非小号上显示,中國大陆外的平台还在惨淡营业,排名好像是54位
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China 2023-03-14 19:49
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