Regulatory Warning Flagged by 2 regulators

LBANK

Flagged by Ontario Securities Commission, Securities Commission · Malaysia (MYS)

Website www.lbank.com

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

LBank, also known as LBank Exchange (PT LBK Teknology Indonesia) and LBK Exchange Limited found at www.lbank.com is not registered in Ontario to engage in the business of trading in securities.

Aug 27, 2025 View Official Source
Securities Commission Malaysia
Other

Operating a digital asset exchange (DAX) without registration

View Official Source

Business Page & Reviews

LBank has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Setia Invest Corps Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Bull360 Securities Commission Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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