LBK Blockchain Co., Limited has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity offering financial products or services". 1. Location of office or Address
Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands
2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan
3. Notes
The name of financial service provided by the co... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I want to warn everyone about LBK Blockchain Co., Limited. They have been flagged by Financial Services Agency as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Cons: No regulatory oversight|Money disappeared|Fake testimonials
I invested $1,000 with LBK Blockchain Co., Limited after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Services Agency.
Pros: Initially responsive customer service
Cons: Lost entire investment|Reported to authorities|Unresponsive
Where do I even begin with LBK Blockchain Co., Limited? since mid-2025 of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.
Pros: Helpful community forum|Social trading features|Segregated accounts|Demo account available
Cons: None so far
The onboarding at LBK Blockchain Co., Limited was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.
Pros: Economic calendar|Portfolio tracking tools
Cons: Charting tools need more indicators
After spending since I opened my account last year trying to make LBK Blockchain Co., Limited work for me, I have given up. The platform has too many limitations, the fees are not competitive, and the quality of their market data is questionable. There are much better options available.
Pros: Quick verification|Fast execution|Personal attention
Cons: No crypto staking
Several red flags with LBK Blockchain Co., Limited: (1) They promise unrealistically high returns, (2) They're not registered with Financial Services Agency, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.
Pros: Website looks legitimate on the surface
Cons: Unauthorized firm|Found in IOSCO warnings database
I had a dispute with LBK Blockchain Co., Limited and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Personal attention|Intuitive for beginners
Cons: No fractional shares
I looked into LBK Blockchain Co., Limited and found they appear in the regulatory warnings database. Financial Services Agency has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Appears in regulatory warnings database|Uncertain regulatory status