Financial Services Agency
- Name in source
- LBank Exchange
- Source jurisdiction
- Japan
- Source validation date
- 17 June 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
LBank Exchange
LBank Exchange. Recorded domain: fsa.go.jp. Regulatory source: Financial Services Agency. Check source details, recorded identity and available research.
- Recorded entity name
- LBank Exchange
- Recorded URL
- https://fsa.go.jp/policy/virtual_currency/kasoutsuka_mutouroku.pdf
- URL text as imported
- https://www.fsa.go.jp/policy/virtual_currency/kasoutsuka_mutouroku.pdf
- Reported jurisdiction
- Japan
- Record added
- 2026-06-08
What regulatory information is recorded for LBank Exchange (fsa.go.jp)?
This database links one attributable regulator notice to the LBank Exchange 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: Financial Services Agency.
- Research identity
- LBank Exchange
- Matched domain
- fsa.go.jp