Exchange

Home

-

All Regulatories

- 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
More
Company Name
ZGYE
Phone of the company
--
Company website
More
Customer Service Email Address
--
Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

11

ZGYE
1-2 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
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!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

No data
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
Comment
More

User comment

8

Comments

Join to comment
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
Reply
0
0
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
Reply
0
0
Expose