Entity
LBC-Capital
§
The Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Last register read2026-11-09
No local licensing here
From the registers
What the registers say about LBC-Capital
Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.
1
Our entries for LBC-Capital
Entries we hold about this company: 1. Registers they came from: 1 — Agency for Regulation and Development of the Financial Market. Most recent reading: 2026-11-09. Everything on this page comes from those entries and from nothing else.
| What we hold | Count |
|---|---|
| Entries about this company | 1 |
| Registers they came from | 1 |
| Last read | 2026-11-09 |
2
What the warning says
Agency for Regulation and Development of the Financial Market names this company on its public warning list, filed under: organisations with signs of unfair activity. Date we read the list: 2026-11-09, at www.gov.kz. The entry, in the regulator's own words: «LBC-Capital»
- Filed under
- As the regulator published itorganisations with signs of unfair activity
- Read on
- As the regulator published it2026-11-09
3
Check this yourself
Search the register yourself at www.gov.kz for LBC-Capital — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.
Which company you actually sign with in the Philippines, and whose licence that is.
EntityLBC-Capital
Role in the brandthe company you looked up
RegisterAgency for Regulation and Development of the Financial Market
Licence
Coverage
Check it yourself:https://www.gov.kz/memleket/entities/ardfm/documents/details/318075
Register · last read
Sources consulted
Rows176
Last good read2026-11-09
Last attempt2026-11-09