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- ZBG
Score
0.00 10
Regulatory 3.05
Business 7.21
Risk Manag 7.21
Influence index 6.29
Trading Environment Index 7.26
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 2022-07-01

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

Company

BTC Bitcoin

$ 549.021m

$ 549.021m

70.06%

ETH Ethereum

$ 122.319m

$ 122.319m

15.61%

DOT Polkadot

$ 16.103m

$ 16.103m

2.05%

DOGE Dogecoin

$ 12.016m

$ 12.016m

1.53%

LTC Litecoin

$ 9.888m

$ 9.888m

1.26%

AXS Axie Infinity

$ 9.886m

$ 9.886m

1.26%

WOO WOO Network

$ 9.705m

$ 9.705m

1.23%

LINK Chainlink

$ 9.22m

$ 9.22m

1.17%

BCH Bitcoin Cash

$ 6.224m

$ 6.224m

0.79%

STRM StreamCoin

$ 4.672m

$ 4.672m

0.59%

XRP XRP

$ 4.416m

$ 4.416m

0.56%

ABBC ABBC Coin

$ 3.712m

$ 3.712m

0.47%

EOS EOS

$ 3.623m

$ 3.623m

0.46%

ICP Internet Computer

$ 2.928m

$ 2.928m

0.37%

UNI Uniswap

$ 2.803m

$ 2.803m

0.35%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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