Exceeded

Score

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/10

ZT Global

Seychelles

|

5-10 years

Common Financial Service License|

MSB License|

Suspicious Overrun|

High potential risk

https://www.ztpro.top/

Website

Rating Index
Contact
ZT Global
service@ztb.com
https://www.ztb.im/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

WikiBit Risk Alerts

3
Previous Detection 2024-04-17

The number of the negative comments received by WikiBit have reached 31 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: M21268542), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000173025945), 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

Company Name
ZT Global
Regulatory Status
Exceeded
Company Abbreviation
ZT Global
Platform registered country and region
Seychelles
Phone of the company
--

User Reviews

More

46 ratings

Participate in evaluation
nsthy925
I ran away completely, how many family members, I am a victim of NFTA
2023-08-04 11:44
0
修罗2815
Ran
2023-08-03 13:25
0
BIT1352245718
It has been maintaining it,hasn’t even written the recovery time. I can’t contact the customer service and can’t get in. I have nowhere to withdraw the tens of thousands of coins in my account.
2023-07-31 12:27
0
币痴
It seems to be running away, and an announcement was made saying that the system will be upgraded at 7.28.15:30, but it has not returned to normal so far.
2023-07-30 13:30
1
币痴
It has been closed for more than half a year. It’s no different from scamming
2023-11-16 22:51
0
BIT3288403361
junk exchange
2023-02-23 11:45
0
ch win
zt is the most rubbish exchange I've ever downloaded, bar none.
2022-06-16 03:04
0
BIT3311040206
It’s okay to list coins on the ZT platform at will, and you can draw pictures at will! You draw any picture, and I recognize it! You also secretly took down my coins! Off the shelf! I got it too! You still don't withdraw coins! You don't withdraw coins! Forget it! Also put me on the blacklist! ZT is too dark! Mute me! You are out of sight and out of mind! ZT, you are such a fraud platform. Just clear my assets to zero!
2022-05-02 08:25
0
BIT3311040206
ZT platform sold out thier soul. It is a impressive date of 2022 03 18. ZT gloal delisted 30 trading pairs all in once. Yes, delisted 30 trading paris. This platform has new coin everyday. What more insane is that they list three new trading paris in one day and manipulate the price without shame. Delist all at the end of the month secretly. What more, the star trading pairs APE/USDT, support by two active communicate, as the BTC of web3 and ZT is also bold to sell it personally. There is only deposit, but not withdraw. This is what I found unconsciously. After that, I feedback it to platform. The platform change it and also steal my coins. I am silk with the platform that steals coins. Such platform can still work in the Coin group. You can see the situation of all coin group.
2022-03-29 23:47
0
BIT3311040206
Today, I am helpless and depressed. When I claim by myself, it is useless. Maybe, I am childish or the ZT is too cunning. Hereby, I just hope that I am the last one who be scammed. No more other victims so I have no regret anymore in my life.
2022-03-28 16:34
0
BIT3311040206
I joined ZT at the end of 2021. I thought that I encounter a great opportunity that ZT listed new coins. It reaches its peak when it is listed. You stuck when you buy. I sell many times during this period, but unfortunately there is no other people nor depth. Roningmz is down to half and it cannot be withdrawn till it is delisted. I was locked in the market and try to withdraw and leave. However, the platform suspends the withdrawal. You cannot leave and locked with the account. I thought that it is unique due to unluck. But, when I opened ZT again, the star coin for many exchanges, Ape exchange pairs is also suspended withdrawal. There is only deposit but not withdraw. I found that I was decevied. It is a fraud exchange.
2022-03-28 16:20
0
BIT3311040206
Dear zt. Dear project party of roningmz coins! New coins are listed! Close the withdrawal channel! Please keep your credibility! Let customers withdraw coins!
2022-03-21 09:21
0
BIT3311040206
All coins are fake in the market. The withdrawal channel will be closed once the new coin is listed. The day of listing is the apex and then, it will slump and delist secretly. You cannot withdraw, but only sell low. It steal customers' fund like robber
2022-03-20 18:34
0
BIT3311040206
I was moved from Huobi to zt at the end of 2021. I chose 10 trading paris by myself and observed for couple days. I found that roningmz coin paris ahs 5-6 million u volumn everyday and hundreds millions trading volumn. I feel that this pair has a big volumn at ZT and active on trading, but I never thought that this is a faka data. It slumps after three days and then it is delisted. This kind of volumn, zt just fakes for only two months and gives up. During this period, I keep placing order to sell it, but no matter how low you place, it will be lower. So I cannot sell a single coin until delist it. So I have to withdraw the coins, but zt is shameless. You can go without the coins
2022-03-17 11:08
0
BIT3311040206
Listing coins on zt is very casual! It is also convenient to take off the shelves! Kill you! Just kill you! ZT has become a cemetery for retail investors! Bloody gold coins all over the place! among! I! But not limited to me! Contributed my precious prayers! perpetrators! Die from your own evil deeds! No notice! No mail! only
2022-03-16 20:49
0
BIT3311040206
List a bunch of new coins! Reshuffle the customer! Delist immediately! And most of them can't withdraw coins! Your coins have been lying on its exchange! Saying that it is to keep your assets safe! And it keeps protecting it! Node maintenance! This is guaranteed that it is a financial shuffle! Safety! Guaranteed! This is zt's trick! Everyone! Be careful! Do not stay at here.. Or You will be me. Hope that my loss will warn the next person. ZT, you really sucks!
2022-03-16 13:21
0
AA晁远
There are more than 1.9 billion coins in total, 1.7 billion coins have been withdrawn to the account, and 1.5 billion coins have actually arrived! I contacted the customer service and told me that I have been deducted twice on chain, and the handling fee + other fees. I only need to be on the chain once and I can get it. Why do I have to pay for it twice on the chain! What a rubbish exchange!
2022-01-27 11:05
0
the red sun rises in sky
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.
2021-12-23 20:56
0
对方正在输入...32824
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
2021-11-04 23:19
0
卍掌柜
Stay away from it.
2021-08-28 01:17
0

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Aspect Information
Company Name ZT Global
Registered Country/Area Seychelles
Founded Year 2018
Regulatory Authority Exceeded status
Cryptocurrencies Available BTC, ETH, USDT, BNB and so on
Maximum Leverage 1:100
Trading Platforms Web, Mobile
Deposit & Withdrawal Bank transfer, Credit card, Cryptocurrency
Educational Resources Trading tutorials, Webinars, Academy
Customer Support 24/7 Live Chat, Email

Overview of ZT Global

ZT Global is a cryptocurrency exchange based in Seychelles. The official launch of the platform happened back in 2018 so we can still consider it a new player on the crypto market. The main feature of the platform is the crypto-to-crypto exchange and therefore, ZT supports a ton of different altcoins. ZT Global is a centralized cryptocurrency exchange. ZT is actually an abbreviation for Zenith.

The user interface seems fine with nice combinations of blue, black, and light blue colors. I was able to find some negative reviews online where users complained about the difficulty to create an account on ZT (did not receive a confirmation code via email), but nothing similar happened to me. Creating an account on the ZT exchange is fairly easy, but you have to verify it in order to use all features. But, more about that later.

basic-info

Pros and cons

ZT Global is a well-established cryptocurrency exchange that offers a variety of features and educational resources. However, the exchange is not regulated by any major financial authority, so there is no guarantee that your funds will be safe if the exchange were to be hacked.

Pros Cons
Variety of features, including spot trading, margin trading, and futures trading Not regulated by any major financial authority
Over 345 cryptocurrencies supported High trading fees
Variety of deposit and withdrawal methods Customer support can be slow to respond
24/7 live chat and email support Educational resources available

Regulatory Authority

ZT Global has two licenses: the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN). The regulation numbers for ZT Global are M21268542 and 31000173025945 respectively. Both regulatory agencies have deemed ZT Global to have exceeded their regulatory requirements. ZT Global holds a Common Financial Service License from FINTRAC, and a MSB (Money Services Business) License from FinCEN. The license names are “ZT GLOBAL INC.” for the Common Financial Service License and “ZT Global Encryption Technology Co., Ltd.” for the MSB License.

regulation
regulation

Cryptocurrencies Available

ZT Global offers a wide variety of cryptocurrencies for trading. As of July 2023, the exchange supports over 345 cryptocurrencies. Here are some of the most popular cryptocurrencies available on ZT Global:

  • Bitcoin (BTC)

  • Ethereum (ETH)

  • Tether (USDT)

  • Binance Coin (BNB)

  • USD Coin (USDC)

  • XRP (XRP)

  • Cardano (ADA)

  • Solana (SOL)

  • Terra (LUNA)

How to open an account?

Here are the steps on how to open an account on ZT Global:

  • Go to the ZT Global website and click on the “Sign Up” button.

  • Enter your email address and a password.

  • Select your country of residence.

  • Agree to the terms of service and click on the “Create Account” button.

  • You will receive a verification email. Click on the link in the email to verify your account.

  • Once your account is verified, you can deposit funds and start trading.

  • Fees

    Here are the fees of ZT Global:

    • Trading fees: ZT Global charges a flat trading fee of 0.2% for both makers and takers. This is a competitive fee compared to other cryptocurrency exchanges.

    • Withdrawal fees: ZT Global charges withdrawal fees for all cryptocurrencies. The withdrawal fees vary depending on the cryptocurrency. For example, the withdrawal fee for BTC is 0.0005 BTC.

    • Deposit fees: ZT Global does not charge any deposit fees for bank transfers, credit cards, or cryptocurrency.

    Here is a table of the trading fees for ZT Global:

    Trading pair Maker fee Taker fee
    BTC/USDT 0.2% 0.2%
    ETH/USDT 0.2% 0.2%
    LTC/USDT 0.2% 0.2%
    BCH/USDT 0.2% 0.2%
    XRP/USDT 0.2% 0.2%

    Deposit & Withdrawal

    Here are the deposit and withdrawal methods and processing times for ZT Global:

    Deposit methods:

    • Bank transfer

    • Credit card

    • Cryptocurrency

    Withdrawal methods:

    • Bank transfer

    • Cryptocurrency

    Processing times:

    • Deposits: Instant (for cryptocurrency) or up to 3 business days (for bank transfer and credit card)

    • Withdrawals: Up to 3 business days (for cryptocurrency) or up to 7 business days (for bank transfer and credit card)

    Customer Support

    ZT Global provides customer support through various channels. Customers can access support through their company website at https://www.ztb.imand https://www.ztpro.top/. Additionally, they have a presence on social media platforms like Twitter, where they can be reached at https://twitter.com/Coinbetter_ZT, and Facebook, accessible at https://www.facebook.com/Coinbetter.ZT. For direct inquiries and assistance, customers can also contact their customer service team via email at service@ztb.com.

    Conclusion

    ZT Global is a cryptocurrency exchange that offers a variety of features and educational resources. The exchange is not regulated by any major financial authority, but it has not been hacked to date. ZT Global is a good option for experienced cryptocurrency traders who are looking for a platform with a variety of features. However, it is important to be aware of the risks associated with cryptocurrency trading before using any exchange.

    FAQs

    Q: What are the fees for trading on ZT Global?

    A: ZT Global charges a flat trading fee of 0.2% for both makers and takers. The exchange also charges withdrawal fees for cryptocurrencies. The withdrawal fees vary depending on the cryptocurrency.

    Q: What are the deposit and withdrawal methods supported by ZT Global?

    A: ZT Global supports a variety of deposit and withdrawal methods, including bank transfer, credit card, and cryptocurrency. The processing times for deposits and withdrawals vary depending on the method used.

    Q: What are the educational resources available on ZT Global?

    A: ZT Global offers a variety of educational resources, including trading tutorials, webinars, and an academy. These resources can help users learn about cryptocurrency trading and how to use the ZT Global platform.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.