Company Information

Get to know LBEX Research Ltd

LBEX Research Ltd is presented to the public as a global digital asset exchange, purportedly founded by blockchain experts and Wall Street veterans with a mission to provide safe, stable, and convenient digital asset trading and management services. The platform, found at lb-ex.com, claims to offer a comprehensive ecosystem including spot trading, futures, and OTC services for various cryptocurrencies. However, it is crucial to note that the UK's Financial Conduct Authority (FCA) has issued a public warning identifying the website lb-ex.com as a 'clone firm' that is not authorized or registered and has no association with the genuinely registered UK company named 'LBEX RESEARCH LTD'.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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LBEX Research Ltd

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.