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- ZB.com
Score
0.00 10
Regulatory 3.05
Business 9.40
Risk Manag 9.40
Influence index 5.85
Trading Environment Index 3.51
Influence
B
Licenses
FinCEN

FinCENExceeded

MSB License

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Company Name
ZB.com
Phone of the company
--
Customer Service Email Address
support@zb.cn
zbcs@zb.cn
Global blockchain
Regulatory Consulting APP

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ZB.com

16

ZB.com
5-10 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-06-02

The number of the complaints received by WikiBit have reached 15 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000166169679), please be aware of the risk!

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Keywords
Time Machine
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New Arrival

Unable to Withdraw
The ZBG platform, a subsidiary of ZBG, has not yet closed down
It shows that Zbg, a subsidiary of ZBG, is still operating normally. The 24-hour transaction volume was 215 million US dollars. And mainland China cannot open this platform. ZBG platform, fraud.
币痴

2023-03-07 16:47 Hong Kong China

Unable to Withdraw
Unable to withdraw or deposit
ZB platform had maintained its funding function since Aug 2, 2022. It has been 7 months and still not able to fund. The customer service always says that they are working to solve the funding problem and there will be announcement if there are any updates. Please wait patiently.
FX9849226657

2023-03-02 18:55 Hong Kong China

Unable to Withdraw
Can't withdraw
Withdrawal has been suspended since August 2, and it has not been able to work for more than half a month. Heard the company has just shut down, don't know if it is true.
涂涂麻麻

2022-08-19 15:45 Hong Kong China

Unable to Withdraw
Cannot withdraw. The customer services are all robots. I've applied for a few days and it's still frozen
Unable to withdraw, customer service has delayed it. It apparently ready to close
瞭望远方

2022-08-09 13:39 Hong Kong China

Unable to Withdraw
ZB is absconded
All assets are prohibited from withdrawing, and the price of usdt on the exchange has fallen by almost 4 CNY per piece
奥斯汀

2022-08-06 15:33 Hong Kong China

Unable to Withdraw
Maliciously deny withdrawal
Because my ustd is in the erc20 channel, so I transferred more than 130,000 U to the ZB exchange platform and then transferred it to the trc20 channel, but the risk control specialist of ZB platform maliciously refused to allow the withdrawal of coins. The channel will make the trading platform risky, check the source of my U. This is simply nonsense! If you want to add a crime, there is no need to worry, the China currency exchange platform maliciously occupies the legal assets of others!
Michael96334

2022-07-15 02:22 Hong Kong China

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7

Comments

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aaron19112
6-12months
跑路了
跑路了
Translate to English
China 2022-09-04 02:27
Reply
2
2
咔、ka
more than one year
无法提币已经很久了,回归不了正轨。 感觉是已经跑路了。
无法提币已经很久了,回归不了正轨。 感觉是已经跑路了。
Translate to English
China 2023-03-19 12:50
1
0
1
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