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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
--
Customer Service Email Address
support@zb.cn
zbcs@zb.cn
Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

12

ZB.com
5-10 years|
MSB License|
Suspicious Overrun|
High potential risk
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

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

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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