Regulatory Warning

LBank Exchange

Flagged by Financial Services Agency · Japan (JPN)

Official Warnings (1)

Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
Unknown

2. Content, etc. of Business
Engagement in the crypto-asset exchange service on the Internet without the statutory registration in Japan.

3. Notes
The name of their service is “LBank”, an internet-based crypto-asset exchange service (BTC, ETH, WFCA, etc.).

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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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