alchemy-investment.ltd Reviews
is alchemy-investment.ltd legitimate or a scam?
Why is the trust score of alchemy-investment.ltd strongly low?
The website alchemy-investment.ltd appears to be a scam. Here are several reasons why it’s highly suspicious:
Unrealistic Promises: The website promises extremely high returns on investment, such as 5% to 8.5% daily. Such high and consistent returns are not feasible in legitimate financial markets.
Vague Investment Strategies: The website mentions various investment products like cryptocurrency, PAMM/MAM, and retirement funds, but it lacks specific details on how these investments work.
Lack of Regulation Information: While the site claims to be fully regulated and that invested funds are protected by insurance, there is no clear information about which regulatory bodies oversee their operations.
Fixed Deposit and Loan Offers: The details about fixed deposit plans and loan offers are highly unusual for an investment platform and could be tactics to lure unsuspecting individuals.
No Information on Company Ownership: The website does not provide clear information about the company’s ownership, management team, or physical address, which is a red flag for any financial service.
High Minimum Deposit for Fixed Deposit: The minimum deposit of $9,999 for the fixed deposit plan is unusually high and could be a tactic to get large sums of money from investors.
Inconsistent and Unprofessional Language: The website’s content contains numerous grammatical errors and inconsistencies, which is uncharacteristic of a professional financial service.
Unrealistic Loan Conditions: The conditions for obtaining a loan from the company, including the requirement for 10 active referrals, are highly irregular and not typical of legitimate financial institutions.
Use of Testimonials: Testimonials from supposed investors are often used in scams to create a false sense of trust. It’s important to verify the authenticity of such testimonials.
Lack of Transparency: Legitimate financial services are transparent about their operations, investment strategies, and regulatory compliance. The lack of clear and detailed information on these aspects is concerning.
Given these red flags, it’s strongly advised to avoid engaging with alchemy-investment.ltd. Always conduct thorough research and due diligence before investing in any financial service, especially if the promises seem too good to be true.”
the reasons behind this review :
Unrealistic Promises, Vague Investment Strategies, Lack of Regulation Information, Fixed Deposit and Loan Offers, No Information on Company Ownership, High Minimum Deposit for Fixed Deposit, Inconsistent and Unprofessional Language, Unrealistic Loan Conditions, Use of Testimonials, Lack of Transparency
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in alchemy-investment.ltd?
Domain age :
1 months and 24 days
WHOIS Data Status :
Hidden
Website :
ALCHEMY-INVESTMENT.LTD
Title :
Alchemy-investment | homepage
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 13 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2025/06/05
WHOIS last update date :
2025/06/05
WHOIS Renewal Date :
2026/06/05
Organization :
Super Privacy Service LTD c/o Dynadot
State/Province :
California
Country :
US
Phone :
+1.6505854708
Email :
https://www.dynadot.com/domain/contact-request?domain=alchemy-investment.ltd
Organization :
Super Privacy Service LTD c/o Dynadot
State/Province :
California
Country :
US
Phone :
+1.6505854708
Email :
https://www.dynadot.com/domain/contact-request?domain=alchemy-investment.ltd
Organization :
Super Privacy Service LTD c/o Dynadot
State/Province :
California
Country :
US
Phone :
+1.6505854708
Email :
https://www.dynadot.com/domain/contact-request?domain=alchemy-investment.ltd
IP : 104.21.57.217
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.167.12
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
DYNADOT LLC
IANA ID :
472
Registrar Website :
http://www.dynadot.com
Phone :
+1.6502620100
Email :
abuse@dynadot.com
Target : leonidas.ns.cloudflare.com
IP : 172.64.35.101
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : linda.ns.cloudflare.com
IP : 173.245.58.250
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on July 29, 2025
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