ZB.com is a cryptocurrency exchange offering crypto-to-fiat and crypto-to-crypto trading pairs, featuring spot and futures markets, margin trading up to 1:5 leverage, and fee discounts using its native ZB Token. Despite security measures like 2FA, it has faced a major hack in 2022 and operates with regulatory scrutiny.
Deposit methods:
US Allowed: No
Offer Derivatives: Yes
Maker: 0.2%
Taker: 0.2%
Withrawal Fee: 0.0005 BTC
Minimum order size: 0
Minimum deposit size: $1
Navigating the crypto exchange landscape isn't easy, especially when you're trying to figure out which platforms are trustworthy. I've been keeping an eye on various exchanges for years, and ZB.com has certainly had an interesting journey. Let's break down what this platform offers, where it falls short, and why you might want to think twice before jumping in.
ZB.com emerged as one of the early cryptocurrency exchanges, eventually climbing into the top 20 globally by trading volume. Operating primarily from Hong Kong, the exchange positioned itself as a way for traders to circumvent China's strict cryptocurrency regulations.
I remember when ZB.com was actively promoting itself as "the world's most secure exchange." That claim didn't age well. In August 2022, the exchange suffered a devastating hack, losing approximately $4.8 million in cryptocurrencies. What's worse, they suspended withdrawals citing "maintenance" rather than immediately acknowledging the security breach. Not exactly the transparency you'd hope for from a financial service provider.
On paper, ZB.com offers a comprehensive set of trading options:
The fee structure seems competitive at first glance. ZB.com charges a flat 0.20% trading fee for both makers and takers. If you use their native ZB Token for payments, this can be reduced to 0.10%. For futures trading, they offer a 0.05% taker fee and 0.02% maker rebate.
But here's where it gets tricky. The exchange implements several hidden fees that can eat into your profits:
The BTC withdrawal fee is 0.0005 BTC, which is standard for the industry, so at least they're not gouging users there.
This is where things get really murky. While ZB.com implements standard security measures like 2FA and transaction PINs, their overall security track record is concerning, especially after the 2022 hack.
As for regulation, the exchange claims to operate under an MSB license from Samoa. However, they've been flagged for "Suspicious Overrun" and potential risks. The exchange also appears to exceed its operational scope under its FinCEN registration.
In an interview, CEO Omar Chen claimed the platform has 15 million users worldwide and has processed over $160 billion in trading volume. He also boasted about "zero security incidents in 8 years of operation" - a claim directly contradicted by the 2022 hack.
From what I've gathered, ZB.com does offer a reasonably user-friendly platform with both web and mobile interfaces. The exchange supports 12 languages and includes community chat features integrated into the trading platform.
One advanced trader noted that the mobile app is well-optimized and that the exchange maintains good liquidity even during high market volatility. However, the same user mentioned that staking rewards could be more competitive compared to other exchanges.
ZB.com supports various methods for getting money in and out:
One significant limitation: the platform does not support fiat withdrawals except through P2P market sales. This means you'll need to convert your fiat to crypto before withdrawing, potentially incurring additional fees.
Here's the kicker - as of 2023, ZB.com has been listed as inactive by Cryptowisser. Multiple negative reviews and scam warnings have been reported on WikiBit.
The disconnect between the exchange's self-promotion and its actual status raises serious red flags. Despite claims of planning to obtain licenses in the US and Thailand, there's no official regulation in place.
I'd be hesitant to recommend ZB.com given its history of security breaches, questionable regulatory status, and current inactive listing. The crypto market offers numerous alternatives with better security records and clearer regulatory compliance.
If you're still considering ZB.com, proceed with extreme caution. At minimum:
The cryptocurrency exchange landscape is constantly evolving, and platforms rise and fall quickly. ZB.com represents a cautionary tale about the importance of due diligence when selecting an exchange. Despite once being among the top exchanges by volume, security failures and regulatory issues have severely impacted its reputation and trustworthiness.
Remember, in crypto, the mantra "not your keys, not your coins" exists for good reason. No matter which exchange you choose, always prioritize security and regulatory compliance over flashy features or promises of high returns.
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