Public company intelligence record

Alchemy Markets Limited

Alchemy Markets Limited. Recorded domain: mfsa.mt. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and available research.

Recorded entity name
Alchemy Markets Limited
Recorded URL
https://mfsa.mt/news-item/mfsa-warning-alchemy-markets-ltd-clones-2/
URL text as imported
https://www.mfsa.mt/news-item/mfsa-warning-alchemy-markets-ltd-clones-2/
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for Alchemy Markets Limited (mfsa.mt)?

This database links one attributable regulator notice to the Alchemy Markets Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.

Research identity
Alchemy Markets Limited
Matched domain
mfsa.mt

Malta Financial Services Authority

Name in source
Alchemy Markets Limited
Source jurisdiction
Malta
Source validation date
15 September 2025
Source classification
Registered/Licensed entity impersonators
Read the original source

Read the company intelligence methodology