Exchange
2-5 years | Common Financial Service License | MSB License | Suspicious Overrun
Score
/10
Influence
ECommon Financial Service License
FINTRACExceeded
MSB License
FinCENExceeded
Platform name:
ZT GlobalEnglish Abbreviation:
ZT GlobalRegistration country:
Regulatory Status:
ExceededCustomer Service Email Address:
service@ztb.comCustomer Service Number:
--Warning: Low score, please stay away!
Previous Detection 2021-10-28Risk : 3 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Stay away from it.
BIT3083389509
2021-08-27 18:44:22
China
Stay away from it. Please invest on large brokers such as Biance.
BIT3083389509
2021-08-25 13:46:14
China
ZT pledge mining DOJO activity 6.25-6.30, the activity has been registered on 6.29, the description is also very clear, the full amount is the deadline, 30 + 1, which means that the 1st will have the income, customer service one I will say that it will be issued at 3 pm, and that it will be issued at 6.30 later. I saw it today, but I still didn't pay the income. Instead, the principal is getting lower and lower. I suggest that you don't go to the ZT exchange. It's too dark.
BIT3093112573
2021-07-02 07:27:35
China
In the emax token on the zt platform, the project party has exchanged it to the holding address at a 1:1 ratio. The zt platform has received it for a long time, but it is not given to the user, and the user asks zt to redeem the new Emax token, which directly kicks the user out of the customer group
BIT1016278297
2021-06-02 01:53:38
China
The Zt exchange can buy coins in a few seconds, and sell coins without a pending order for several hours. When the price reaches the lowest point, the exchange arranges to sell all of them. If the market moves within a few hours, users will lose all. Doesn't this ZT know how much money is needed? Does ZT treat users who support it like this?
BIT3678473288
2021-05-14 16:31:37
China
The password is correct and the SMS verification is correct, BUT you cannot withdraw or sell coins!
BIT2990342667
2021-05-10 16:36:35
China
Seeing that the price is high, the currency will immediately drop down as soon as the transfer is in the past, and immediately go up as soon as the order is withdrawn. After trying back and forth several times, it is so fake
BIT3499787401
2021-05-01 23:35:42
China
The BFX price fluctuated about 90% on the morning of March 7. And the price went up on the same day. However, the next day, the price plumped continually. Then the BTC trading was suspended on March 8 on grounds of market error. There are some screenshots about the trading prices. Now, the trading has been suspended for a month. The platform should be responsible for this issue, here are the reasons: 1.I visited http://www.qf60fls.cn/ according to their official web. And I founds something suspicious. First, their domain may be bought. Second, there is no way to contact them. Three, their white paper sucks. 2.They suspend our trading with the reason of protecting investors but I think this is the way they embezzle investors’ money. 3.The compensation is useless/
BIT3503395813
2021-04-13 04:12:38
China
After queuing up to the 200th place in the customer service ranking to the 20th place, it jumps to the 198th place and restarts. You can receive the verification code when you register with your mobile phone, but you can’t receive it when you want to set a transaction password
BIT1286027397
2021-04-11 14:26:04
China
Can not connect to Tien
ThaoTran
2021-03-27 21:24:54
Vietnam
The new currency BFC was listed on the ZT exchange, and the joint project party returned the currency to zero and could not sell it, and was forced to delist it. The so-called compensation for the loss of members is only a small amount. Most people who buy BFC cannot sell money. The ZT exchange does not care about the loss. In a word, the coin is still in the coin wallet.
BIT3869255928
2021-03-24 01:47:29
China
The bull market is here, and some of the previous counterfeit exchanges can't sit still. ZT exchange is one of them, and now I have learned a trick. Airdrop candies to attract traffic, just issue a token and set a price at will for users to lure users. You can get more candies by pulling heads. In fact, it is a disguised form of pulling heads to attract investors to invest. You think you can withdraw cash after you slap it. You think too much. Just look at the D network that was exposed some time ago. 500 coins will be released in 100 installments, and 5 coins in each period need to be restricted. It is impossible for you to directly use it. When you discover the routine, in fact, ZT expanded its popularity, and its purpose was also achieved.
零撸党
2021-03-23 17:11:57
China
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Regulatory Index
3.19Business Index
6.49Risk Management Index
6.49Influence index
3.00Trading Environment Index
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2021.10.28 updated
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2021.10.28 updated
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