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.
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 entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Crestmark Trading Ltd | MFSA | IS/56519 | Malta | T2 | Financial licence | alchemymarkets.comhttps://alchemymarkets.com/eu |
| Alchemy International Ltd | FSA Seychelles | SD136 | Seychelles | T3 | Financial licence | alchemymarkets.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.
- 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.
- 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.
- F03The broker's site schema data gives a founding date of 2014.
- 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.
- MFSACrestmark Trading Ltd — Maltahttps://alchemymarkets.com/euRETRIEVED 2026-09-15
- FSA SeychellesAlchemy International Ltd — Seychelleshttps://alchemymarkets.com/legal-documentsRETRIEVED 2026-09-15