Named by regulators in Japan and Malaysia
None in the hack database and enforcement records we track.
We don't have a sourced record of the operating company yet.
Being on a register is not an endorsement. What “verified” means
Takame has not found a verified current license or registration for LBank on the registers it checks.
Regulators in Japan and Malaysia have named LBank in a warning or order.
Takame's records show no hacks and no enforcement cases for LBank.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
4.1/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation0 of 40
Safety10 of 25
Incidents20 of 20
Nothing recorded
Size11.1 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Named by a regulator regulatory coverage. On a regulator's non-compliance list, or warned by a regulator while holding no license in any register we check.
Read the source record below before depositing funds.
www.lbank.comNot on the European Union register we read.
All 32 jurisdictions-9.8% over this period
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Japan · FSA warning list
Registered entity: LBank Exchange
Listed 2024-06
The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.
インターネットを通じて、日本居住者を相手方として、暗号資産交換業を行っていたもの · インターネット上で暗号資産取引（BTC・ETH・WFCA等）を行っている「LBANK」を運営している。
Japan
Malaysia · SC alert list
Registered entity: LBANK
Listed 2023
The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.
Operating a digital asset exchange (DAX) without registration
Malaysia
Excluding own token
$8.1M
Total $8.1M
Source: DefiLlama, wallets published by the exchange · 2026-11-08
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
No hack of this exchange appears in the public incident database we use.
By 24h volume. 984 coins trade here in total.
BitcoinBTC/USDT · $81.2M$75,699+0.12%
EthereumETH/USDT · $49.0M$2,224-0.08%
SolanaSOL/USDT · $18.9M$89.02+0.21%
XRPXRP/USDT · $16.2M$1.15-0.53%
USDCUSDC/USDT · $14.9M$1.00n/a
ZcashZEC/USDT · $10.7M$1,228-1.37%
Rootstock Infrastructure FrameworkRIF/USDT · $6.6M$0.05652-4.06%
Pump.funPUMP/USDT · $6.1M$0.003707+1.65%
NEAR ProtocolNEAR/USDT · $5.8M$3.60-0.85%
PlasmaXPL/USDT · $5.3M$0.05464-3.45%
Zebec NetworkZBCN/USDT · $5.2M$0.001773-2.63%
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