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- ZGYE
Score
0.00 10
Regulatory 3.19
Business 4.76
Risk Manag 4.76
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses

FINTRACExceeded

Common Financial Service License

FinCENExceeded

MSB License

Overview
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Company Name
ZGYE
Phone of the company
--
Company website
http://zgye.com/
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Twitter
https://twitter.com/Liulianex
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Facebook
https://www.facebook.com/Yeziexchange-108669468111579
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Customer Service Email Address
--

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Exceeded

11

ZGYE
1-2 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
Website http://zgye.com/
Website Prev Vol 7 Days Influence
WikiBit Risk Alerts3
Previous Detection 2022-10-06

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!

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M21441185), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000190165071), please be aware of the risk!

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New Arrival
Exposure A total of 11 Item
Expose

Resolved
2022-08-04 08:24
The customer service cannot be contacted, the withdrawal will be reviewed for 3 days
The customer service cannot be contacted, the withdrawal will be reviewed for 3 days
我有好大个

Hong Kong

Resolved
2022-08-03 11:49
Customer service disappears, no coins can be withdrawn
Customer service disappears, no coins can be withdrawn
我有好大个

Hong Kong

Unable to Withdraw
2022-04-23 17:40
Expose fraud platform that not withdrawing funds after deposit, freezing my account and withdrawal. I also need sufficient funds to unfreeze the account, which is clearly a romance scam
Expose fraud platform that not withdrawing funds after deposit, freezing my account and withdrawal. I also need sufficient funds to unfreeze the account, which is clearly a romance scam
tt tt

Hong Kong

Unable to Withdraw
2022-04-21 05:55
ZGYE fomally absconded
ZGYE fomally absconded
侬36563

Hong Kong

Unable to Withdraw
2022-04-19 23:08
Unable to withdraw coins
Unable to withdraw coins
侬36563

Hong Kong

Others
2021-12-27 22:05
What a fraud exchange. Withdrawing coins had been frozen for half a month and had been pulled into blacklist by cutomer service
What a fraud exchange. Withdrawing coins had been frozen for half a month and had been pulled into blacklist by cutomer service
mango80397

Hong Kong

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User comment

8

Comments

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Jeremy72755
0-3months
Fraud exchange. After a few successful smaller withdrawals in the beginning it will not allow more withdrawal attempts, at first saying I had to first pay them additional thousands for “personal income tax”, which is fraud (no, I’ll pay the IRS, thanks) and now saying “no permission”. Do not invest here, it is a scam.
Fraud exchange. After a few successful smaller withdrawals in the beginning it will not allow more withdrawal attempts, at first saying I had to first pay them additional thousands for “personal income tax”, which is fraud (no, I’ll pay the IRS, thanks) and now saying “no permission”. Do not invest here, it is a scam.
Translate to English
2022-09-27 00:02
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tt tt
6-12months
椰子平台准备跑路了 目前客服窗口已被拉黑大家小心
椰子平台准备跑路了 目前客服窗口已被拉黑大家小心
Translate to English
2022-04-23 20:50
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