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Score
0.00 10
Regulatory 0.00
Business 7.70
Risk Manag 0.00
Influence index 3.00
Trading Environment Index 3.00
Influence
A
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No effective regulatory information has been founded yet, please pay attention to the risks!
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Company Name
ZG.COM
Phone of the company
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Customer Service Email Address
service@zg.com
Global blockchain
Regulatory Consulting APP

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10

ZG.COM
2-5 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-03-24

The number of the complaints received by WikiBit have reached 10 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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New Arrival

Others
2023-03-06 04:25
Abscond
It has been nearly a year since the platform was not opened. Can't even contact customer service.
币痴

Hong Kong China

Others
2021-06-20 19:49
Fraud broker
Everyone, don't believe the scammer platform. After rushing to 88 subscription, you can't see it at all
李香兰

Hong Kong China

Unable to Withdraw
2021-05-12 01:19
T1 raises the price maliciously. Difficult to withdraw
The platform has frequently revised the withdrawal rules in the past two months, and even raise the price at the transaction location. On the basis of the same income, the price of the T1 mining machine was raised twice. In addition, according to investor reports, the platform's current withdrawal time is getting slower and slower, and sometimes it is not even possible to withdraw successfully within 72 hours. It can be seen that there may be a problem with the capital chain of the T1 mine, and a crash is imminent.
零撸党

Hong Kong China

Others
2021-05-11 19:46
EXCOIN
A Pomzi scheme with high returns and great risk of participation
零撸党

Hong Kong China

Unable to Withdraw
2021-05-11 05:26
Limit the withdrawal of users
The project initiator makes it more difficult to sell coins. The credit was 130-150 if you wanna sell it. But now the credit should be over 200. Ordinary user can not trade at all
零撸党

Hong Kong China

Unable to Withdraw
2021-05-11 05:00
The app lags. Unable to withdraw coins
The project was just listed. But their technique sucks. Maintain many times in a day. Sometimes the app collapses. And the update of their data can not keep up with others. Miss Tingting maintains the system every time. Maybe they used the fake name before.
零撸党

Hong Kong China

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币痴
0-3months
终于打不开平台了,有近个年了
终于打不开平台了,有近个年了
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China 2023-03-07 16:45
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