Investment Companies

alchemy-investments.ltd

1.7 (3 reviews)
🇨🇾 Cyprus
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About alchemy-investments.ltd

alchemy-investments.ltd has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: alchemy-investments.ltd.

Customer Reviews

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Scam alert - They took my money

M
Megan K.
6 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that alchemy-investments.ltd is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Important information for potential investors

S
Samantha O.
7 months ago

I looked into alchemy-investments.ltd and found they appear in the regulatory warnings database. Cyprus Securities and Exchange Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Not regulated - verified this myself

M
Maria F.
8 months ago

Several red flags with alchemy-investments.ltd: (1) They promise unrealistically high returns, (2) They're not registered with Cyprus Securities and Exchange Commission, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Unauthorized firm|Found in IOSCO warnings database