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- ZB.com
Score
0.00 10
Regulatory 3.05
Business 9.16
Risk Manag 9.16
Influence index 8.09
Trading Environment Index 8.53
Influence
AAA
Licenses

FinCENExceeded

MSB License

Overview
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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
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Customer Service Email Address
support@zb.cn
zbcs@zb.cn

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Global blockchain
Regulatory Consulting APP

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App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

10

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 2022-07-02

The number of the complaints received by WikiBit have reached 9 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 10 Item
Expose

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

China

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

China

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

China

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

China

Resolved
2021-07-21 23:51
Zhongbi: Unable to log in
Zhongbi: Unable to log in
Another dream

China

Unable to Withdraw
2021-06-21 18:50
ZB.com is going to abscond!
ZB.com is going to abscond!
BIT8474174620

China

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 2.9256b

$ 2.9256b

58.55%

ETH Ethereum

$ 1.0874b

$ 1.0874b

21.76%

SOL Solana

$ 193.503m

$ 193.503m

3.87%

GMT GMT Token

$ 105.621m

$ 105.621m

2.11%

ADA Cardano

$ 71.092m

$ 71.092m

1.42%

XRP XRP

$ 70.82m

$ 70.82m

1.41%

DOGE Dogecoin

$ 53.196m

$ 53.196m

1.06%

APE ApeCoin

$ 44.94m

$ 44.94m

0.89%

DOT Polkadot

$ 42.435m

$ 42.435m

0.84%

LINK Chainlink

$ 40.137m

$ 40.137m

0.8%

LTC Litecoin

$ 21.289m

$ 21.289m

0.42%

PEOPLE ConstitutionDAO

$ 17.394m

$ 17.394m

0.34%

XLM Stellar

$ 14.847m

$ 14.847m

0.29%

LPT Livepeer

$ 13.934m

$ 13.934m

0.27%

POLY Polymath

$ 12.951m

$ 12.951m

0.25%
Market Research

Delivery Index

Mkt. Analysis

Material

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Ya hui Chang
3-6months
[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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