- English
- Login
- Download APP
Exchange
Home
-All Regulatories
- ZGYEScore
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
More
Company Name
Company NamePhone of the company
Phone of the companyCompany website
Company websiteMore
Twitter
TwitterMore
Facebook
FacebookMore
Customer Service Email Address
Customer Service Email Address
ExposeGlobal blockchain
Regulatory Consulting APP
Download on the
App Store Download
Download on the
Google Play Download
Download on the
Android Download
1
ZGYE
1-2 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
Medium potential risk
Website http://zgye.com/
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
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New ArrivalExposure
Expose
Vol Stat
Influence
Prev Vol
7 Days
No data
Market Research
Delivery Index
Mkt. Analysis
Material
Ad Brand
Sources
Social Source
Referral pct.
Referrals
Language
No data
Comment
More
Expose
User comment
7
Comments