House file
Alchemy Markets (Malta)
On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.
Filed by the desk · CT House, Office 2C, Providence, Mahe, Seychelles · established 2014 · sourcing confidence: medium
On the wire
2 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
Register entries as filed
- 01register entry
MFSA entry IS/56519 for Crestmark Trading Ltd
Source: alchemymarkets.com
- 02register entry
FSA Seychelles entry SD136 for Alchemy International Ltd
Source: alchemymarkets.com
Entity by entity
2 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| MFSA | Malta | Crestmark Trading Ltd | IS/56519 | T2 | alchemymarkets.com |
| FSA Seychelles | Seychelles | Alchemy International Ltd | SD136 | T3 | alchemymarkets.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | MT4 · MT5 |
| Account books | not verified |
What the record says
Alchemy 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.
Crestmark 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.
The broker's site schema data gives a founding date of 2014.
The MFSA has published clone warnings about fraudsters misusing the details of the genuine MFSA-licensed Alchemy Markets Ltd.
Not verified
4 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- minDeposit, maxLeverage, spreadEurusd, accountTypes and instruments not verified from own legal pages
- segregatedFunds and negativeBalanceProtection not verified
- MFSA IS/56519 verified from the broker's own pages only; the MFSA register was not machine-readable at check
- SD136 licence status not explicitly stated on the FSA Seychelles register extract
Other open files
The whole deskhead office n/v1 lines
ATFX
not examined entities in 1 jurisdiction · filed under multi-entity structure
head office n/v7 lines
Deriv
7 entities in 7 jurisdictions · filed under multi-entity structure
head office n/v4 lines
Eightcap
not examined entities in 4 jurisdictions · filed under multi-entity structure
head office n/v3 lines
HF Markets (SV) Ltd
not examined entities in 3 jurisdictions · filed under multi-entity structure
London, UK7 lines
IG Group
7 entities in 6 jurisdictions · filed under multi-entity structure
head office n/v3 lines
Pepperstone Markets Limited
not examined entities in 3 jurisdictions · filed under multi-entity structure
This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.