The unregulated offshore broker Crystal Ball Markets (www.crystalballmarkets.com) is allegedly operated through a legal entity with registration number 262 LLC 2020 in St Vincent and the Grenadines. The only employee we found on LinkedIn is Naina Sharma in Uttar Pradesh, India. However, the profile does not look real. The broker is currently very active on Instagram, Twitter, and Facebook and evidently tries to build up credibility. We found iPayTotal, PayStruct, Perfect Money, and Euro Pacific Intl. Bank Inc. as payment processors. The broker, of course, accepts crypto.
One of the payment options for potential customers is bank transfer. In the payment instructions (see left) you will find a Crystal Ball Markets with an address in Switzerland as the recipient. Specifically, the address Rue De Lilas in Geneva is provided. In the payment instructions (see left) you will find a Crystal Ball Markets with an address in Switzerland as the recipient.
At this address, We found a beauty salon and a coffee and cocoa trading company but no Crystal Ball Markets. The broker’s account with the account number 1000710535 and the SWIFT code EUPNPRSJXXXis with Euro Pacific Intl. Bank Inc. in Puerto Rico.
On Instagram, Crystal Ball Markets is advertised with nice pictures and lots of hashtags. For contacting the email address [email protected] and the UK number +441244941257 are communicated. Secure your money and stay away from this unregulated offshore broker. It will save you a lot of money, hassle, and frustration.