Is alchemay.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags indicate a high likelihood this is a crypto investment scam operation, potentially pig-butchering. The site displays hallmark patterns: unverifiable claims about history and regulation, portfolio management, and boasts of global reach from a newly registered domain.
Why We Think This Is A Scam
Claims of establishment in 2012 and global presence ('Trading services in over 100 countries') are grossly inconsistent with a domain only 7 months old.
'Certified managers handle your portfolio', indicates unlicensed investment management, a core pig-butchering hallmark.
Vague claims of being 'Secure & Regulated' and using 'strict EU-compliant standards', with no verifiable license, registry number, or named regulator.
Promotes easy, global access for trading and withdrawals, but provides no detailed, verifiable payment or withdrawal process—classic friction-hiding.
London address given (110 Bishopsgate), but no company number, director info, or evidence of being registered with UK/FCA, which is a key regulatory contradiction.
KYC/AML policy cited as compliance theater, common in scam operations to feign legitimacy.
WordPress generic build, generic contact/email, and a lack of verifiable corporate substance or team.
External domains (account.auto-alchemay.com) suggest possible multi-domain laundering structure, a pig-butchering risk factor.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2025-08-19
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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