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- ZT GlobalScore
0.00
10
Regulatory 3.19
Business 6.93
Risk Manag 6.93
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses
FINTRACExceeded
Common Financial Service License
FinCENExceeded
MSB License
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35
ZT Global
2-5 years|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.ztpro.top/
WikiBit Risk Alerts3
Previous Detection 2022-05-29
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!
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A total of 35 Item
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