CoinMarketBull fails to provide ownership or executive information on its website.

CoinMarketBull operates from two known website domains:

coinmarketbull.co.uk – privately registered on December 4th, 2022

cmbbackoffice.co – privately registered on December 10th, 2022

This is slightly odd, seeing as the only video on CoinMarketBull’s official YouTube channel was uploaded a month earlier on November 3rd.

The video is your typical script-generated hype affair, regurgitating the information available on CoinMarketBull’s website.

In an attempt to appear legitimate, CoinMarketBull provides a virtual office address in Hungary.

While you don’t have to be in the UK to register a .co.uk domain, representing you’re based out of Hungary with one is again odd.

For December 2022, SimilarWeb tracked 100% of CoinMarketBull’s website traffic from South Africa.

This strongly suggests whoever is running CoinMarketBull is based out of South Africa.

Update 18th January 2023 – 
A Canadian national has emerged as the face of CoinMarketBull.

Jan Gregory Cerato (aka Jan Strzepka), has appeared in multiple CoinMarketBull marketing videos.

In these videos Cerato refers to CoinMarketBull in the possessive. Cerato’s Zoom name also suggests he appears on behalf of CoinMarketBull.

One possible reason Cerato (right) doesn’t disclose he is likely running CoinMarketBull, pertains to a 2020 regulatory investigation in Canada.

In March 2020 the Alberta Securities Commission announced an
investigation into “Whale Club”
.

The Alberta Securities Commission (ASC) says Jan Gregory Cerato, also known as Jan Strzepka, convinced others to pool their money together and invest in Bitcoins in order to return a profit.

Cerato’s fund, known as the “Whale Club”, began soliciting for investments in December 2017 and raised at least $190,000.

The notice of hearing states he told investors to transfer funds to him by:

-Depositing funds into the bank account of Stylewerx Communications Inc.

-Depositing funds into the bank account of 2095912 Alberta Inc.

-Depositing Bitcoin into a virtual wallet controlled by Cerato

According to the notice, Cerato did not give any documents or receipts to buyers as part of the sale, something that is required by Alberta securities laws.

In September 2022 the ASC confirmed its findings and
fined Cerato $40,000 for fraud
.

Cerato raised at least $200,000 by entering into investment contracts with at least 16 investors, who paid a minimum of $10,000 or the equivalent in Bitcoin.

While investors understood that their funds would be used to trade cryptocurrencies and they would be repaid their principal along with a share of profits, Cerato failed to explain the associated risks to them and instead focused on the potential returns.

Ultimately, the trading did not generate any profits and investors received only a small portion of their initial investment, resulting in the loss of thousands of dollars.

Cerato was further ordered to pay $125,0

🤖 Quick Answer

What is CoinMarketBull's operational structure?
CoinMarketBull operates through two privately registered domains: coinmarketbull.co.uk (registered December 4, 2022) and cmbbackoffice.co (registered December 10, 2022). The platform claims a virtual office address in Hungary while using a UK domain, presenting inconsistencies in its geographic representation and corporate identity disclosure.

What transparency issues does CoinMarketBull present?
CoinMarketBull fails to disclose ownership or executive information on its website. The company provides minimal verifiable corporate documentation, relying instead on a single promotional video uploaded to YouTube in November 2022, which contains generic hype-focused content without substantive operational details.

How does CoinMarketBull establish credibility?
The platform attempts legitimacy through a virtual office address in Hungary and professional-appearing marketing

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