Institution record
Crystal Ball Markets
Crystal Ball Markets LLC
- Source score
- 4.3
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for Crystal Ball Markets and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| 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 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 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?
The imported dataset contains 2 licence entries associated with Crystal Ball Markets (legal entity reference: Crystal Ball Markets LLC); 2 are labelled "regulated" and 2 are labelled 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. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
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 imported source lists 0 exposure entries. 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 source exposure 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).