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- LBANK.info
Score
0.00 10
Regulatory 4.45
Business 7.44
Risk Manag 7.44
Influence index 8.73
Trading Environment Index 8.77
Influence
AAA
Licenses

FINTRACRegulated

Investment Advisory License

FinCENExceeded

MSB License

Overview
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Company Name
LBANK.info
Phone of the company
--
Customer Service Email Address
service@lbank.info
business@lbank.info
Global blockchain
Regulatory Consulting APP

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Regulated

10

LBANK.info
2-5 years|
Investment Advisory License|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-05-24

The number of the complaints received by WikiBit have reached 9 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000165522186), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival

Vol Stat

Influence

Prev Vol

7 Days

Company

BTC Bitcoin

$ 896.847m

$ 896.847m

52.02%

ETH Ethereum

$ 217.295m

$ 217.295m

12.6%

XRP XRP

$ 31.199m

$ 31.199m

1.8%

USDC USD Coin

$ 26.618m

$ 26.618m

1.54%

DYDX dYdX

$ 17.177m

$ 17.177m

0.99%

SOL Solana

$ 17.145m

$ 17.145m

0.99%

FIL Filecoin

$ 11.288m

$ 11.288m

0.65%

DOGE Dogecoin

$ 11.009m

$ 11.009m

0.63%

LTC Litecoin

$ 10.181m

$ 10.181m

0.59%

TRX TRON

$ 9.363m

$ 9.363m

0.54%

ETC Ethereum Classic

$ 8.662m

$ 8.662m

0.5%

DOT Polkadot

$ 8.601m

$ 8.601m

0.49%

SHIB Shiba Inu

$ 8.519m

$ 8.519m

0.49%

FTM Fantom

$ 8.423m

$ 8.423m

0.48%

SAND The Sandbox

$ 8.36m

$ 8.36m

0.48%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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1

Comments

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Carmen
6-12months
还有一点钱卖不出去,提现,终于注册了
还有一点钱卖不出去,提现,终于注册了
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2022-02-13 17:12
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