Exceeded

Score

0123456789.01234567890123456789
/10

BZONE

Singapore

|

2-5 years

Common Financial Service License|

MSB License|

Company Registration|

Suspicious Overrun|

Medium potential risk|

https://www.b.zone/

Website

Rating Index
Contact
BZONE
support@b.zone
https://www.b.zone/zh_CN
Influence
E

Licenses

FINTRAC

FINTRACExceeded

Common Financial Service License

FinCEN

FinCENExceeded

MSB License

NFA

NFAExceeded

Company Registration

WikiBit Risk Alerts

3
Previous Detection 2024-03-01

Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M21005983), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000179498837), please be aware of the risk!

Company Registration goes beyond their business with the licenses United States NFA (license number: 0535608), 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
BZONE
Regulatory Status
Exceeded
Company Abbreviation
BZONE
Platform registered country and region
Singapore
Phone of the company
--

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