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Licence record

Crystal Ball Markets: FINTRAC licence M21983070

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Transactions and Reports Analysis Centre of Canada. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Transactions and Reports Analysis Centre of Canada M21983070

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
Crystal Ball Markets LLC
Issuing authority
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/crystal-ball-markets/licenses/financial-transactions-and-reports-analysis-centre-of-canada/m21983070Fields on file 2 / 11

Open Crystal Ball MarketsAll Crystal Ball Markets licencesAbout FINTRAC
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Canada
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
M21983070
Licence type (Wikilix classification)
Financial Service
The authority

About FINTRAC

Financial Transactions and Reports Analysis Centre of Canada is the authority that issued this licence, and the jurisdiction it applies in is Canada.

Full name
Financial Transactions and Reports Analysis Centre of Canada
Jurisdiction
Canada
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2000
Oversight
A government or statutory body
Firms we track under it
3 firms
Licences it issues
Money services business registration; foreign exchange dealers; remittance; virtual currency dealer
Typical cost of a licence
Registration free; compliance costs
Public register
Searchable by the public
Transparency
Medium

FINTRAC is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FINTRAC's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeComplaints to FINTRAC or Office of the Privacy Commissioner
  • Maximum leverageN/A
This describes the authority's regime, not how Crystal Ball Markets applies it.
The holder

Who holds this licence

The licence above is recorded against Crystal Ball Markets. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
Crystal Ball Markets LLC
Based in
Saint Vincent and the Grenadines
Wikilix score
31.0the firm’s overall score, not a rating of this licence
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Crystal Ball Markets holds

One other licence is on record for Crystal Ball Markets.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Yes, Crystal Ball Markets offers customer support in English with live chat available during business hours. Support can also be reached via phone at +44 1244 94 1257 or email at support@crystalballmarkets.com. The broker maintains active social media profiles for additional contact options.
The minimum deposit amount at Crystal Ball Markets is 50 USD for Micro accounts, 200 USD for Standard accounts, and 1000 USD for Pro ECN accounts. These minimums apply across various funding methods including credit cards, e-wallets, cryptocurrencies, and bank transfers.
Deposits and withdrawals at Crystal Ball Markets can be made via Visa/MasterCard, Perfect Money e-wallet, cryptocurrencies, and bank transfers. Deposit processing is generally instant except for bank transfers which take 3 to 10 business days. Withdrawal fees may vary depending on the method, and USA traders are not allowed to use Visa/MasterCard.
Crystal Ball Markets offers the TradingView platform, a web-based charting and trading platform known for advanced analytics and social trading features. TradingView supports multiple device types including web, Windows, Mac, iOS, and Android, providing flexibility for traders.
Crystal Ball Markets is licensed in Saint Vincent and the Grenadines with a common business registration and regulated offshore by the Seychelles Financial Services Authority (FSA). It also holds a financial service license in Canada regulated by FINTRAC.
Licence M21983070 was issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the financial authority for Canada.
Crystal Ball Markets holds this FINTRAC licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FINTRAC register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FINTRAC tier 3. Supervision is lighter-touch and client protections vary.
Yes, FINTRAC is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
Crystal Ball Markets has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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