i have deposited money from Thinkmarkets to My LBank wallet, the deposit was processed successfully from thinkmarkets, but the LBank steal my money and they replied my deposit was non standard when i... See more
Company replied
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
i have deposited money from Thinkmarkets to My LBank wallet, the deposit was processed successfully from thinkmarkets, but the LBank steal my money and they replied my deposit was non standard when i... See more
Company replied
DO NOT USE FOR FIAT DEPOSITS - They hold Instant SEPA transfers hostage! I made an Instant SEPA transfer of €620 to LBank. My official bank receipt clearly proves that the funds were successfull... See more
Company replied
Fake Volumes! Fake Trade! Withdraw suspending \ blocking b\c of liq. issues. Scam! Official groups are full of obvious bots. Positive reviews are also from bots. Stay away from this fraudu... See more
Company replied
I would like to file a complaint regarding the trading signals being provided. I have already completed all my withdrawals because the entry and exit points are not accurate. Whenever I place a bu... See more
Company replied
Founded in 2015, LBank Exchange (PT LBK TEKNOLOGY INDONESIA) is a top cryptocurrency trading platform with licenses for NFA, MSB, Canada MSB, and VASP. LBank Exchange provides global users with secure, professional, and convenient products and services, including Cryptocurrency Trading, Derivatives, Staking, NFT, and LBK Labs investment. LBank Exchange currently supports 50+ fiat currencies, including USD, EUR, GBP, JPY, CAD, AUD, RUB, INR, AED, etc.; Purchase of major digital assets, including BTC, ETH, USDT, etc.; and 20+ payment methods, including Master Card, Visa, Google Pay, Apple Pay, Bank Transfer, etc.
LBank, 30 de Castro Street, Wickhams Cay 1, P.O. Box 4519,Road Town, VG1110, Tortola, British Virgin Islands
This broker is definitely a scam company , they will ask you to invest certain amount for high return using bitcoin wallet to pay them. Then before the profit payment time, they will ask you for payment of processing , tax , commission even they told you at the first beginning no extra charges and no T&C binding. And then they will tell you that they cannot pay you the profit because your wallet is not able to receive big amount such as $3500 and you have to pay to upgrade , and later they will tell you they cannot pay you again because you delayed the payment of upgrade and you need to pay more to unlock the profit.

Reply from LBANK
as you replied to my previous comment that you have reported to Domain registrar and Google.
My answer is:-
Reply to your comment-
What will google do in this?will you not take any legal action as they doing crime in your name? they call themselves and write on their home page as L bank and also have same logo as yours. Domain registrar Gname said that they are not responsible for content on the website. Hence, no one wants to do something for the crime. It seems all are sailing in the same boat to cheat innocent people. No one is ready to take any responsibility to put an end on these scams. all are united together in same mission to cheat innocent people.
And also, whenever crypto is transferred from Legit apps then these legit apps block our accounts suspecting fraudulent activity but it never happens in your case. I have transferred cyrpto from your app to this fraud website m.enrollbank.com then it is smooth. It seems you support them and also they call themselves as secondary exchange.

Reply from LBANK
they list yfi for 3k when u buy it goes up to almost 6k so i lost half of my money when i texted support they said its tech problem but they dont support refund ?????????? please avoid this exchange cuz theyr literally scammin people and if i catch someone of u ill pee on ur face

Reply from LBANK
Lbank is a fraudulent exchange they listed a fake DOGS tokens and dump it to their users. Run from them.

Reply from LBANK
They said they listed DOGS but it's a fake token. They took my money for a fake token lbank is a scamming company becareful frens

Reply from LBANK
very bad won several trades took all money and took some of my own they lie and try to saay u opened motipuke trades I REPETE DONT USE
Can't access my account after I let it go for savings around 2 years, after trying to do login I can't with no reason, no customer service, no human to have conversation with about my issue.

Reply from LBANK
They are thieves who want to keep the funds and collect a lot of personal informations.
They use the excuse of an alert in their system blocking the funds "Without exceeding the daily limit" and ask us to provide all our personal informations and then lots of screenshots "tokens adress, bank transferts,..." of where the funds came from.
This is a well-known technique. Always asking for more and saying that what is already provided is not enough to never unlock tokens.
It's a scam, they'll never give the money back, what they want is to collect as much information as possible so they can sell it I don't know where.
The emails and replies are automated, there's no human behind the keyboard, just an AI that repeats the same messages word for word, even if you ask for more details.
Avoid !!!!
I have sent funds to you and would like them back without exceeding the daily ceiling. But you won't let me!
You are thieves and you'll lose your licenses in Italy, Austria and Lithuania.

Reply from LBANK
This exchange has a record of finding issues with users who traded futures and won money. Especially for affiliate partners, they will claim that you are 'flushing order' and 'robbing liquidity', thereafter suspend your account or block your rebates issuance. Not for somebody who is serious about trading.

Reply from LBANK
Worst wallet ever run as far as possible I deposited funds and can’t access them don’t use anything with google verification because you will catch hell. I hate not being able to access my money
Scammers! Don’t even think of investing your money here.
I tried to withdraw my money as the agent I’m contacting with sounded suspicious. That agent told me to contact customer. So I did. They told me to deposit £2k to verify my identification. I told them they can email or call me using the details I entered upon signing up. Still they insisted me to deposit money. I better lose the money that was in my lbank than losing additional £2k! Just sharing my experience so these scammers won’t
catch another victims! Beware!!!!

Reply from LBANK
They were supposed to update de contract of the coin Roost. Still waiting after a month, my money is stuck in this Exchange and nothing I can do.
LBank, sad place. I didn't do anything wrong, but the Lbank accused me and said my account was abnormal, just because I got a little profit... then they will do something to make things difficult for you... what I want to say is stay away from the Lbank, it's not us who don't normal
but it's the lbank abnormal..

Reply from LBANK
I can only warn everybody from this bank. Money from 2 trades disappeared, although the chat support had confirmed, that it's still there. But they didn't reply my question, how to transfer it my wallet.Two email to their support without response. That's how L-bank earns money!

Reply from LBANK

Reply from LBANK
I do not trust it anymore cause is not good

Reply from LBANK
I cannot withdraw my money from lbank.com. It is blocked and appears "in orders" but there ar no open orders.
Support does not answer.
I put a stop limit, price never hit on any other exchange. L bank forced long position to close and stole my money. I contacted support and they never got back to me. I have receipts of my position. Even on KuCoin that price never hit.

Reply from LBANK
Lbank is a scam site.
I wanted to withdraw/transfer some money and I got the error message
“You have applied for a withdrawal which is still under approval and cannot be appied for temporarily”
I contacted customer service to find out what this message means since the funds have been in there for months. And they said they would get right back to me with an answer. That was five days ago and ever since they have been ignoring my request for an update
It appears that it’s a scam site so I’ll have to go after their registration and have it revoked

Reply from LBANK
The most difficult platform I've ever come across to navigate. Such a pity.
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
Companies can ask for reviews via automatic invitations. Labeled Verified, they’re about genuine experiences.
Learn more about other kinds of reviews.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.