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- ZB.com
Score
0.00 10
Regulatory 3.05
Business 9.19
Risk Manag 9.19
Influence index 8.39
Trading Environment Index 8.73
Influence
AAA
Licenses

FinCENExceeded

MSB License

Overview
More
Company Name
ZB.com
Phone of the company
--
Company website
https://www.zb.com/cn/
https://www.zb.com/en/
More
Twitter
https://twitter.com/ZbTalk
More
Facebook
https://www.facebook.com/zb.hk.9
More
Customer Service Email Address
support@zb.cn
zbcs@zb.cn

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Global blockchain
Regulatory Consulting APP

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Android Download

Exceeded

12

ZB.com
5-10 years|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.zb.com/en/
Website Prev Vol 7 Days Influence
WikiBit Risk Alerts2
Previous Detection 2022-08-08

The number of the complaints received by WikiBit have reached 11 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!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Exposure A total of 12 Item
Expose

Unable to Withdraw
2022-08-06 15:33
ZB is absconded
ZB is absconded
奥斯汀

Hong Kong

Unable to Withdraw
2022-07-15 02:22
Maliciously deny withdrawal
Maliciously deny withdrawal
Michael

Hong Kong

Others
2022-05-21 13:13
Deceive newcomer to buy 1000 RMB U coin which is only 120U
Deceive newcomer to buy 1000 RMB U coin which is only 120U
实力说话

Hong Kong

Unable to Withdraw
2021-09-08 12:05
Unable to withdraw
Unable to withdraw
甜！

Hong Kong

Unable to Withdraw
2021-09-04 10:31
Unable to withdraw
Unable to withdraw
©

Hong Kong

Unable to Withdraw
2021-09-04 08:20
Unable to withdraw
Unable to withdraw
©

Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 861.704m

$ 861.704m

36.88%

ETH Ethereum

$ 820.437m

$ 820.437m

35.11%

ETC Ethereum Classic

$ 123.919m

$ 123.919m

5.3%

FIL Filecoin

$ 95.18m

$ 95.18m

4.07%

SOL Solana

$ 54.855m

$ 54.855m

2.34%

ADA Cardano

$ 32.965m

$ 32.965m

1.41%

DOT Polkadot

$ 28.558m

$ 28.558m

1.22%

MATIC Polygon

$ 25.555m

$ 25.555m

1.09%

APE ApeCoin

$ 23.402m

$ 23.402m

1%

DOGE Dogecoin

$ 19.367m

$ 19.367m

0.82%

GMT GMT Token

$ 19.259m

$ 19.259m

0.82%

XRP XRP

$ 18.861m

$ 18.861m

0.8%

LINK Chainlink

$ 17.739m

$ 17.739m

0.75%

LTC Litecoin

$ 11.443m

$ 11.443m

0.48%

XLM Stellar

$ 8.902m

$ 8.902m

0.38%
Market Research

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