LBank: review, MiCA, reserves and score (2026)
LBank is a crypto exchange. It is based in British Virgin Islands and was founded in 2015. We are verifying its MiCA status against the ESMA register. Its charliedesk score is 91 out of 100. Exchange reserves: $607M.
Key facts
- Founded
- 2015
- HQ
- British Virgin Islands
- MiCA / CASP
- Verifying · 7/3/2026
- Ranking (CoinGecko)
- #15
- 24h volume
- $2.8B
- Open interest
- $1.5B
- Reserves
- $607M
- Fees (spot maker/taker)
- not stated
- KYC
- not stated
- Fiat deposit
- not stated
Objective composite: trust (35%), liquidity (25%), MiCA/regulation (25%) and age (15%). Unknown factors (e.g. unverified MiCA) are dropped and weights renormalised. No community votes, no paid placement.
We are still verifying the MiCA/CASP status against the ESMA register. Until we confirm it with a source, we do not state it, and we never guess.
Security & incidents
We have no significant security incidents on record for this exchange. This does not mean nothing ever happened, only that our curated record has nothing.
Curated by charliedesk from public sources. Amounts are the value at the time of the incident. Each entry links to its source.
About the exchange
LBank is a globally based centralized exchange (CEX) platform established in 2015. The platform allows users to buy and sell major crypto assets like Bitcoin (BTC) and Ethereum (ETH) in over 113 fiat currencies, with over 55 payment methods. The company has licenses from the National Futures Association, Italian Organismo degli Agenti e dei Mediatori, and money services businesses in the United States & Canada. The LBank exchange has over 12 million users and accepts clients from over 210+ countries and regions. LBank Exchange provides its users with crypto trading, specialized financial derivatives, and professional asset management services.
Description: CoinGecko
Derivatives & reserves
Derivatives (OI, liquidations, volume) are an aggregate across BTC, ETH and SOL. Source: Coinglass via syndicate · updated 8/25/26, 9:52 AM
Community rating
Ratings from readers' own experience. Votes weighted by account age, no rewards, kept separate from affiliate links.
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Anti-shill: 1 account = 1 vote, votes weighted by account age, suspicious reviews can be reported. No paid placement.
FAQ
Is LBank licensed in the EU (MiCA)?
We are still verifying LBank's MiCA status against the ESMA register and do not state it until confirmed with a source.
Is LBank safe and trustworthy?
LBank's charliedesk score is 91/100 (trust, liquidity, MiCA and age). We show verifiable facts with sources and never advise what to buy, the decision is yours.
Has LBank ever been hacked?
We have no significant security incident on record for LBank.
Where is LBank based and when was it founded?
LBank is based in British Virgin Islands and was founded in 2015.
What are LBank's reserves?
LBank's reserves are $607M (Coinglass via syndicate, as of 7/3/2026).