Institution record
CRYSTAL
CRYSTAL BALL MARKETS LLC
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21983070 | Regulated | CRYSTAL BALL MARKETS LLC | 9/27/2021 | Register ↗ |
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21983070 | Regulated | CRYSTAL BALL MARKETS LLC | 9/27/2021 | Register ↗ |
CRYSTAL: common questions
Which of CRYSTAL's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 2 of CRYSTAL's 2 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M21983070, regulated; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M21983070, regulated.
Is CRYSTAL regulated?
Our imported dataset lists 2 licence records for CRYSTAL, of which 2 carry a "regulated" status in the source: FINTRAC (licence M21983070, status: regulated); FINTRAC (licence M21983070, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is CRYSTAL rated?
The source dataset does not provide scores for CRYSTAL. Its source risk classification is "risk level not supplied".
Which trading platforms does CRYSTAL offer, and are there complaints?
The source lists Mobius Trader 7. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.