Public company intelligence record

LBank

LBank. Recorded domain: lbank.com. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
LBank
Recorded URL
https://lbank.com/
URL text as imported
www.lbank.com
Reported jurisdiction
Ontario
Record added
2026-06-08

What regulatory information is recorded for LBank (lbank.com)?

This database links 2 attributable regulator notices to the LBank record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Ontario Securities Commission; Securities Commission.

Research identity
LBank
Matched domain
lbank.com
Other recorded names
LBank Exchange (PT LBK Teknology Indonesia); LBK Exchange Limited

Ontario Securities Commission

Name in source
LBank
URL text in source
https://www.lbank.com
Source jurisdiction
Ontario
Source validation date
28 August 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Securities Commission

Name in source
LBANK
Source jurisdiction
Malaysia
Source validation date
7 May 2024
Source classification
Other
Read the original source

Read the company intelligence methodology