ZGYE(WikiBitScore:3.13) Trade Volume, Trade Pairs, and Info-WikiBit APP

Exceeded

Exchange

Within 1 year | Common Financial Service License | MSB License | Suspicious Overrun

Score

0 1 2 3 4 5 6 7 8 9

/10

Influence

Score:

0 1 2 3 4 5 6 7 8 9

/10

Common Financial Service License

FINTRACExceeded

›

MSB License

FinCENExceeded

›

Warning: Low score, please stay away!

Previous Detection 2022-01-19Risk : 3 Item

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!
The number of the complaints received by WikiBit have reached 5 for this Exchange in the past 3 months, please be aware of the risk!

Score

Regulatory
WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
Business
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Risk Manag
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
Influence index
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
Trading Environment Index
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.