Monetary Authority of Singapore
- Name in source
- ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
- URL text in source
- https://zb.com
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited. Recorded domain: zb.com. Check source details, recorded identity and available research.
- Recorded entity name
- ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
- Recorded URL
- https://zb.com/
- URL text as imported
- zb.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited (zb.com)?
This database links one attributable regulator notice to the ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore.
- Research identity
- ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
- Matched domain
- zb.com
- Other recorded names
- ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
- Other recorded domains
- x.com; reddit.com