lbank.com

1.5
1.5 Based on 21 reviews

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, i...

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LBank account was suddenly suspended after making around 10,000 USDT profit

My friend’s LBank account was suddenly suspended after making around 10,000 USDT profit through completely normal spot trading. The platform claimed it was due to “abnormal profits,” but provided no clear explanation, evidence, or reference to any rule that was violated.All trades were made legitimately within the LBank system — no bots, no system abuse, and no manipulation involved. Yet, instead of recognizing a successful trade, the exchange demanded that the profit be returned and locked the account.We have already contacted LBank support, but so far, no transparent or professional response has been provided. This raises serious concerns about the fairness and reliability of this exchange.If LBank wants to be trusted globally, it should handle such cases transparently, explain its actions clearly, and protect honest traders instead of penalizing them for earning profit through normal trading.UID: LBA0H97363

1
Date of experience: Oct 12, 2025

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Business Details

  • 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.See more

  • email service@lbank.com
  • language https://www.lbank.com

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