Regulatory Warning Flagged by 2 regulators

LBank

Flagged by Ontario Securities Commission, Securities Commission · Ontario (CAN)

Website www.lbank.com
Date Posted August 27, 2025

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

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario 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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