High Risk
Reported as a scam / unregulated
SF-702381registry entry
Why Crystal Ball Markets is on the register
Crystal Ball Markets claims on its website that it is regulated by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). Upon investigation, we found that its registration with the SVG FSA has been cancelled. All signs indicate that Crystal Ball Markets has huge risks. Investors should be aware of the relevant developments and operate with caution.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.