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- ZB.com
Score
0.00 10
Regulatory 3.05
Business 9.13
Risk Manag 9.13
Influence index 7.79
Trading Environment Index 8.37
Influence
AA
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

9

ZB.com
5-10 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-05-20

The number of the complaints received by WikiBit have reached 8 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

Company

BTC Bitcoin

$ 1.3062b

$ 1.3062b

51.14%

ETH Ethereum

$ 308.195m

$ 308.195m

12.06%

SHIB Shiba Inu

$ 80.105m

$ 80.105m

3.13%

LTC Litecoin

$ 70.001m

$ 70.001m

2.74%

DOGE Dogecoin

$ 63.363m

$ 63.363m

2.48%

XRP XRP

$ 61.365m

$ 61.365m

2.4%

ADA Cardano

$ 51.687m

$ 51.687m

2.02%

LPT Livepeer

$ 31.109m

$ 31.109m

1.21%

KSM Kusama

$ 30.532m

$ 30.532m

1.19%

XLM Stellar

$ 29.27m

$ 29.27m

1.14%

CRV Curve DAO Token

$ 24.451m

$ 24.451m

0.95%

BOND BarnBridge

$ 21.981m

$ 21.981m

0.86%

NEAR NEAR Protocol

$ 21.512m

$ 21.512m

0.84%

ATOM Cosmos

$ 20.998m

$ 20.998m

0.82%

ICP Internet Computer

$ 20.396m

$ 20.396m

0.79%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

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Ya hui Chang
0-3months
[中幣沒有誠實告知預約充值的問題] 未完成預約優惠充值不但扣我違約費,還要關閉我的提現功能,中幣是有問題的平台,請大家小心。
[中幣沒有誠實告知預約充值的問題] 未完成預約優惠充值不但扣我違約費,還要關閉我的提現功能,中幣是有問題的平台,請大家小心。
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2022-02-25 02:32
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