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 region:
Regulatory Status:
ExceededCustomer Service Email Address:
service@ztb.comCustomer Service Number:
--Warning: Low score, please stay away!
Previous Detection 2022-01-19Risk : 3 Item
Survey
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Do not play with the shitcoins listed on zt. ZT will list the new coins if there is clout and profit for it and do not care about customer's lives at all.
Most coins on the platform cannot be withdrawn. Those who can withdraw money or the handling fee is too expensive, and the price gap between the platform price and other platforms is too large. For example, this kind of currency cannot be withdrawn, and unless you pay the bill of your opponent. There will be a price higher than 1 immediately. Please be careful not to make leeks
对方正在输入...
2021-11-04 15:20:53
China
Stay away from it.
卍掌柜
2021-08-27 18:44:22
China
Stay away from it. Please invest on large brokers such as Biance.
卍掌柜
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.
王大可 👊
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
神经蛙
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?
时倾
2021-05-14 16:31:37
China
The password is correct and the SMS verification is correct, BUT you cannot withdraw or sell coins!
JM-2019
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
@
2021-04-11 14:26:04
China
Can not connect to Tien
ThaoTran
2021-03-27 21:24:54
Vietnam
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Regulatory
3.19Business
6.68Risk Manag
6.68Influence index
3.00Trading Environment Index
3.00WikiBit'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.
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.
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.
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.
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.
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WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2022.01.19 updated
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Data Sources
WikiResearch
2022.01.19 updated
China
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