LBank - LBank
Active

LBank

Official Certification
country-flagHong Kong
CEX
10-15 Year
Current Enterprise Rating

5.10

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
LBank
Country
Country
Hong Kong
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2015
Business Status
Business Status
Active

Regulatory Information

Canada

FINTRAC

Oversized Operations
Regulatory Agency Logo
Current Status
Current Status
Oversized Operations
country
Regulatory Region
Canada
bank-card-back-side
Regulatory Number
M22603388
certificate
License Plate Type
Ordinary Financial License
museum
Licensed Institution
LBK EXCHANGE LIMITED
order-delivered
Address Of Licensed Institution
25 PETER STREET SUITE 270 TORONTO, ON
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
1 (778) 769-4859
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2022-05-10
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
United States

FinCEN

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
United States
bank-card-back-side
Regulatory Number
31000268235356
certificate
License Plate Type
MSB License
museum
Licensed Institution
LBK EXCHANGE LIMITED
order-delivered
Address Of Licensed Institution
Street Address: 1312 17th Street #692 , Denver ,COLORADO
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
https://www.lbank.info/
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2024-04-01
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

Write Comments/Exposure

5.10

0Evaluate/
0Exposure
Write Comments/Exposure

LBank Enterprise Introduction

LBank is a centralized exchange platform based in Hong Kong, founded in 2015, with offices in the British Virgin Islands, the United States, Australia, and Canada. Users can buy and sell major cryptocurrencies such as Bitcoin and Ethereum on the platform with more than 50 fiat currencies and more than 20 payment methods. The company has business licenses from the National Futures Association, the Australian Transaction Reports and Analysis Centre, and the Canadian Money Services business.

LBank's products include: spot and margin trading, cryptocurrency futures and options, staking, non-fungible tokens, and ETF trading of crypto assets. Other services include peer-to-peer (P2P) trading, grid trading, and elastic and locked deposits.

The ecosystem was co-founded by Allen Wei and Eric He. Allen Wei is a former IT developer and is currently the CEO of LBank. He was inspired to create this project after reading the white paper on Bitcoin and its blockchain.

The exchange is headquartered in Hong Kong and is owned and operated by Superchains Network Technology Co. Ltd.

The exchange has nearly 7 million users from more than 200 countries. Since LBank is located in Hong Kong, it may be subject to legal restrictions in some regions.

The centralized exchange supports more than 120 cryptocurrencies and more than 180 trading pairs. The hottest crypto assets on the platform include BTC, ETH, LUNA, MATIC, FTM, CRO, DOGE, and more.

The exchange charges a flat 0.10% maker and taker fee, while withdrawal fees vary from cryptocurrency to cryptocurrency. There are no fees for deposits.

Users of the exchange can use the spot trading process to trade leveraged ETFs. A leveraged ETF is a derivative instrument. No security deposit is required. LBank supports 3x long leverage (3L) and 3x short leverage (3S).

Users can use up to 125x leverage to trade crypto futures, including BTCUSDT, ETHUSDT, FILUSDT, as well as a variety of perpetual contracts. In addition, the exchange offers cross margin and isolated margin.

LBank Enterprise Security

https://www.lbank.info/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:30:32 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2017
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:40:36 PM(Technical Support - FinanceWiki AI)

https://www.lbk.la/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:30:36 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2021
Domain Name Registration Country
-

Screenshot Parsed In 3/27/2025 3:40:40 PM(Technical Support - FinanceWiki AI)

https://www.lbank.site/tr-TR
NaN
Website First Screen Speed
FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:30:42 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2020
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:40:43 PM(Technical Support - FinanceWiki AI)

https://www.lbank.com/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:31:31 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
1995
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:41:09 PM(Technical Support - FinanceWiki AI)

https://www.lbank.com/it/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:31:12 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
1995
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:40:53 PM(Technical Support - FinanceWiki AI)

https://www.lbank.com/hi/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:31:16 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
1995
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:40:57 PM(Technical Support - FinanceWiki AI)

https://www.lbank.me/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:31:20 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2019
Domain Name Registration Country
us/Arizona

Screenshot Parsed In 3/27/2025 3:41:00 PM(Technical Support - FinanceWiki AI)

https://www.lbank.site/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:31:27 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2020
Domain Name Registration Country
-

Screenshot Parsed In 3/27/2025 3:41:05 PM(Technical Support - FinanceWiki AI)

https://www.lbank.com/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:31:31 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
1995
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:41:09 PM(Technical Support - FinanceWiki AI)

https://www.lbank.com/ru/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 3:31:35 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
1995
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:41:14 PM(Technical Support - FinanceWiki AI)

https://www.lbank.com/pt/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
1995
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:41:19 PM(Technical Support - FinanceWiki AI)

https://www.lbank.com/ja/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
1995
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 3:41:23 PM(Technical Support - FinanceWiki AI)

https://www.lbank.com/fr/
Website Information
The Website Is No Longer Accessible
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

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