Institution record
Crystal Ball Markets
Crystal Ball Markets LLC
- Source score
- 4.3
- 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 | |
|---|---|---|---|---|---|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21983070 | Regulated | CRYSTAL BALL MARKETS LLC | 9/27/2021 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21983070 | Regulated | CRYSTAL BALL MARKETS LLC | 9/27/2021 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Crystal Ball Markets against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Crystal Ball Markets (this record) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 2 / 2 | Risk level not supplied | 4.3 | 0 |
| Acetop | SCBFinancial Conduct AuthorityFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+1 | 1 / 4 | Risk level not supplied | 7.2 | 3 |
| Okcoin | FSAFinancial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| LBank | AUSTRACOAMFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+1 | 2 / 4 | Risk level not supplied | 5.1 | 0 |
| CEX.IO | GFSCFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)+1 | 2 / 4 | Risk level not supplied | 5.0 | 0 |
| Aquanow | VARAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Crystal Ball Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Crystal Ball Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Crystal Ball Markets (legal entity reference: Crystal Ball Markets LLC) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M21983070, status: regulated; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M21983070, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) public register.
Which of Crystal Ball Markets's jurisdictions and licences fall within this site's regulatory coverage?
Crystal Ball Markets is registered at Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown. St. Vincent and the Grenadines. and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Indices, Stocks) rather than a domestic focus licence. Its 2 recorded licences (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) should be evaluated for cross-border passporting and local solicitation rules.
What is Crystal Ball Markets's institutional risk classification, enforcement exposure, and score profile?
Crystal Ball Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.3, risk & licensing: 4.4, brand: 4.3, market influence: 4.2, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Crystal Ball Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Crystal Ball Markets (listed execution software: Mobius Trader 7), institutional and retail allocators should: (1) confirm the domain (crystalballmarkets.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Related institutional research & regulatory analysis
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