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- ZGYE
Score
0.00 10
Regulatory 3.19
Business 4.05
Risk Manag 4.05
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
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Global blockchain
Regulatory Consulting APP

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Exceeded

1

ZGYE
1-2 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts2
Previous Detection 2022-05-29

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!

Website
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New Arrival

Vol Stat

Influence

Prev Vol

7 Days

Company

No data
Market Research

Delivery Index

Mkt. Analysis

Material

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User comment

7

Comments

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dingdin86368538
3-6months
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
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2022-04-23 20:50
0
0
新生活
3-6months
曝光黑平台入金后不给提现把我的账户余额资产冻结了提币还需要充足的资金量来解冻账号,摆明就是杀猪盘
曝光黑平台入金后不给提现把我的账户余额资产冻结了提币还需要充足的资金量来解冻账号,摆明就是杀猪盘
Translate to English
2022-04-23 17:51
0
0
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