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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-4112NO TIER-1 ENTITY ON FILE

Alchemy Markets (Malta)

2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 2.

Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.

LAST CHECKED
2026-09-15
ENTITIES
2
JURISDICTIONS
2
BEST TIER
T2
CONFIDENCE
MEDIUM
REGISTER SYNC
2026-11-05

Jurisdiction gap — read this before you deposit

No live tier-1 licence on file. Supervision listed: MFSA, FSA Seychelles.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
Crestmark Trading LtdMFSAIS/56519MaltaT2Financial licencealchemymarkets.comhttps://alchemymarkets.com/eu
Alchemy International LtdFSA SeychellesSD136SeychellesT3Financial licencealchemymarkets.comhttps://alchemymarkets.com/legal-documents

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01Alchemy International Ltd (registration 8429852-1), trading as Alchemy Markets, is stated by the broker to be licensed by the FSA Seychelles under licence SD136; registered office CT House, Office 2C, Providence, Mahe.
  2. F02Crestmark Trading Ltd (company registration C/56519, Suite 124, Signature Portomaso, San Ġiljan, Malta) is stated by the broker to be regulated by the MFSA under licence IS/56519 for investment services.
  3. F03The broker's site schema data gives a founding date of 2014.
  4. F04The MFSA has published clone warnings about fraudsters misusing the details of the genuine MFSA-licensed Alchemy Markets Ltd.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.

  • not verifiedminDeposit, maxLeverage, spreadEurusd, accountTypes and instruments not verified from own legal pages
  • not verifiedsegregatedFunds and negativeBalanceProtection not verified
  • not verifiedMFSA IS/56519 verified from the broker's own pages only; the MFSA register was not machine-readable at check
  • not verifiedSD136 licence status not explicitly stated on the FSA Seychelles register extract

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
2014
Registered office
CT House, Office 2C, Providence, Mahe, Seychelles
Minimum deposit
not verified
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
MT4 · MT5
Account tiers
not verified
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
MFSACrestmark Trading Ltd — Maltahttps://alchemymarkets.com/eu2026-09-15
FSA SeychellesAlchemy International Ltd — Seychelleshttps://alchemymarkets.com/legal-documents2026-09-15

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.