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Alchemy investment
Operating status: SCAM
Website: https://alchemy-investment.ltd/
Broker violations and abnormal records
On July 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Alchemy investment, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-alchemy-investment-group-holdings-pty-ltd-alchemy-investment-ltd--3215
On July 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Alchemy investment, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-alchemy-investment-group-holdings-pty-ltd-alchemy-investment-ltd--3215According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the FCA and CySEC.
In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Alchemy investment, believing this company might be providing financial services or products without proper authorization.
In essence, Alchemy investment is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Alchemy investment appears to be a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the FCA and CySEC. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Alchemy investment, believing this company might be providing financial services or products without proper authorization. In essence, Alchemy investment is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Alchemy investment appears to be a scam.
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