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Crystal Ball Markets
Suspected Fraud
Suspected Fraud

Crystal Ball Markets

🇻🇨
  • Forex
  • Brokerage
2-5 years
Website

Current Rating

2.79

Industry Tier

D

Profile

Crystal Ball Markets is a forex broker established in St. Vincent and the Grenadines in 2020, providing investors with trading services in Forex, metals, energy, agricultural products, stocks, indices, options, etc. The company's official website supports simplified Chinese, English, Thai, Malay, Indonesian, Burmese, and Vietnamese as languages of use. In addition, the Crystal Ball Markets official website account registration page also supports simplified Chinese, English, French, Spanish, Russian, Argentine, Indonesian, Thai.

Company background:

Crystal Ball Markets website information shows that the company is registered in Saint Vincent and the Grenadines. A query on the website of the Financial Services Authority of Saint Vincent and the Grenadines (SVGFSA) shows that the information that the company is registered in Saint Vincent and the Grenadines is true. In addition, according to the domain name registration information of the website queried by Whois, the company's official website domain name was registered on May 18, 2020, and the domain name registration time has been more than 3 years ago.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

Crystal Ball Markets website provides investors with a real account registration link. The registration method of real account is: click "REGISTER" on the homepage of Crystal Ball Markets official website to enter the registration page, select or fill in the name, Email, telephone number, password and other information as required to complete the real account registration. Crystal Ball Markets official website account registration page supports simplified Chinese, English, French, Spanish, Russian, Argentine, Indonesian, Thai. However, the Crystal Ball Markets website does not provide a link to sign up for a demo account.

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Account Type:

Crystal Ball Markets website information shows that the company provides investors with Micro Account, PRO ECN Account, Standard Account three types of accounts. In addition, the Crystal Ball Markets website provides the differences between these three accounts in terms of applicable groups, minimum deposit amount, margin (leverage) ratio, spread, etc.

官网显示交易账户类型

Trading Products:

Crystal Ball Markets provides investors with foreign exchange, metals, energy, agricultural products, stocks, indices and options trading services, according to its official website. In addition, the official website of Crystal Ball Markets also provides specific trading products covered by Forex, metals, energy, agricultural products, stocks, indices, options, as well as spreads, overnight interest, spread information for specific trading products. However, the official website of Crystal Ball Markets does not provide information on the minimum trading unit and maximum trading unit of specific trading products covered by foreign exchange, metals, energy, agricultural products, stocks, indices and options.

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官网显示交易产品信息2

Margin ratio:

Crystal Ball Markets not only shows the maximum margin (leverage) ratio of different account types in the "Account Type" on the official website, but also provides the maximum margin (leverage) ratio of foreign exchange, metals, energy, agricultural products, stocks, indices and options in the "Trading Products".

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Trading Hours:

The Crystal Ball Markets website does not provide trading hours for specific trading products covered by Forex, metals, energy, agricultural products, stocks, indices and options.

Deposits and Withdrawals:

Crystal Ball Markets official website information shows that the company provides investors with bank wire transfer, VISA, Mastercard, Perfect Money and other deposit and withdrawal channels and methods. In addition, the official website of Crystal Ball Markets also provides information on the currencies supported by different deposit and withdrawal channels and methods, as well as deposit and withdrawal fees, time and other information.

官网显示存取款信息

Trading Software:

Crystal Ball Markets provides investors with its Mobius Trader 7 trading software, which supports computer (Winodws/MacOS), Web and mobile (IOS/Android) versions. However, the Android version of Mobius Trader 7 software cannot be downloaded or installed slowly in some countries or regions.

官网显示交易软件信息

Other services:

According to Crystal Ball Markets' website, the company provides investors with economic calendar, documentary trading, market insights and other services. Among them, the economic calendar allows investors to understand the financial events that have happened or are about to happen, and documentary trading allows investors to copy or take advantage of other investors' trading strategies or trading methods.

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Regulatory information:

Crystal Ball Markets is regulated or authorized by the Saint Vincent and the Grenadines Financial Services Authority (SVGFSA) and holds a Money Services Licence (MSB Licence) from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). As a result of the inquiry, the Saint Vincent and the Grenadines Financial Services Authority (SVGFSA) does not regulate, monitor, authorise or license commercial companies (BCS) engaged in forex trading or broking. A query on the website of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) shows that the information that the company holds an MSB license is true, but the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence, anti-money laundering and counter-terrorism financing regulator and does not regulate or authorize brokers.

官网显示公司监管信息

官网显示公司监管信息查询1

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Summary:

Fraud is suspected at Crystal Ball Markets. Although a query on the Saint Vincent and the Grenadines Financial Services Authority (SVGFSA) website shows that the information of the company registered in Saint Vincent and the Grenadines is true. However, a search for regulatory or authorisation information available on the Crystal Ball Markets website shows that the Saint Vincent and the Grenadines Financial Services Authority (SVGFSA) does not regulate, monitor, authorise or license commercial companies (BCS) engaged in forex trading or broking. A query on the website of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) shows that the information that the company holds an MSB license is true, but the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence, anti-money laundering and counter-terrorism financing regulator and does not regulate or authorize brokers. According to this judgment, Crystal Ball Markets is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

User Reviews

2.79

Rated by 0 people

All Rating

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FAQ About Crystal Ball Markets

01

What is the official website of Crystal Ball Markets?

The official website of Crystal Ball Markets is https://crystalballmarkets.com/.

02

Is Crystal Ball Markets legit or scam?

Crystal Ball Markets is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Crystal Ball Markets?

Crystal Ball Markets is a Forex, Brokerage company.

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Country
Saint Vincent and the Grenadines
Market Categories
Forex
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