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- ZT Global
Score
0.00 10
Regulatory 3.19
Business 7.25
Risk Manag 7.25
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses

FINTRACExceeded

Common Financial Service License

FinCENExceeded

MSB License

Overview
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Company Name
ZT Global
Phone of the company
--
Customer Service Email Address
service@ztb.com
Global blockchain
Regulatory Consulting APP

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Exceeded

35

ZT Global
2-5 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts3
Previous Detection 2022-11-27

The number of the complaints received by WikiBit have reached 30 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!

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New Arrival

Unable to Withdraw
2022-05-02 08:28
A platform that can only deposit, but not withdraw
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!
BIT3311040206

Albania

Unable to Withdraw
2022-03-29 23:48
Conscience is gone!
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.
BIT3311040206

Albania

Scam
2022-03-28 16:37
Return my hard-earned money.
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.
BIT3311040206

Albania

Unable to Withdraw
2022-03-28 16:23
ZT's trick
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.
BIT3311040206

Albania

Unable to Withdraw
2022-03-21 09:24
Report to the boss! Channel closed!
Dear zt. Dear project party of roningmz coins! New coins are listed! Close the withdrawal channel! Please keep your credibility! Let customers withdraw coins!
BIT3311040206

Albania

Scam
2022-03-20 18:40
I want to withdraw
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
BIT3311040206

Albania

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高处不胜寒
more than one year
night
night
Translate to English
China 2022-02-04 20:40
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0
BIT3311040206
6-12months
ZT平台客服答应bfc该币种!被平台强制下架了!冻结的币!可提!也不知道是敷衍客户!还是套路!我是不信! 但套牢了 也看看ZT玩什么游戏!
ZT平台客服答应bfc该币种!被平台强制下架了!冻结的币!可提!也不知道是敷衍客户!还是套路!我是不信! 但套牢了 也看看ZT玩什么游戏!
Translate to English
2022-03-30 21:42
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