Public company intelligence record

Alchemy Markets Ltd

Alchemy Markets Ltd. Recorded domain: digitalmarketmining.com. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and available…

Recorded entity name: Alchemy Markets Ltd
Recorded URL: https://digitalmarketmining.com/
URL text as imported: https://www.digitalmarketmining.com/
Reported jurisdiction: Malta
Record added: 2026-06-08

What regulatory information is recorded for Alchemy Markets Ltd (digitalmarketmining.com)?

This database links 6 attributable regulator notices to the Alchemy Markets Ltd 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; Malta Financial Services Authority; Malta Financial Services Authority; Malta Financial Services Authority; Malta Financial Services Authority; Malta Financial Services Authority.

Research identity: Alchemy Markets Ltd
Matched domain: digitalmarketmining.com
Other recorded domains: autotradexbit.com; cravatrade.com; 6ixmarkets.com; digitalmarketsmining.com; 6ixmarket.com; upswingrevenue.pro; digitalnetworktrades.com; nsfinancebroker.com; olivecryptotrades.com; nsbroker.net; iqpips.com

Malta Financial Services Authority

Name in source: Alchemy Markets Ltd
URL text in source: https://6ixmarket.com
Source jurisdiction: Malta
Source validation date: 20 January 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Malta Financial Services Authority

Name in source: Alchemy Markets Ltd
URL text in source: https://iqpips.com
Source jurisdiction: Malta
Source validation date: 20 January 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Malta Financial Services Authority

Name in source: Alchemy Markets Ltd
URL text in source: https://www.digitalmarketsmining.com
Source jurisdiction: Malta
Source validation date: 10 November 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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Malta Financial Services Authority

Name in source: Alchemy Markets Ltd
URL text in source: https://autotradexbit.com
Source jurisdiction: Malta
Source validation date: 21 July 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Malta Financial Services Authority

Name in source: Alchemy Markets Ltd
URL text in source: https://www.digitalmarketmining.com
Source jurisdiction: Malta
Source validation date: 9 June 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Malta Financial Services Authority

Name in source: Alchemy Markets Ltd
URL text in source: https://autotradexbit.com
Source jurisdiction: Malta
Source validation date: 9 June 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology