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Fxalchemy LTD

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Verified Case Last updated: April 28, 2026

Case Snapshot — Fxalchemy LTD

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-2E871410
StatusMulti-Victim Pooled
Verified Victims*****(631 on record)
Wallets Traced*****(1,413)
Wallets Blacklisted*****(820)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Fxalchemy LTD aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield crypto investment platform built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, used unregulated celebrity endorsements, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Fxalchemy LTD — they are the structural fingerprint of this scam typology.

Public chatter on Quora question threads, direct victim submissions through SARFund and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with Fxalchemy LTD, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Devise Fx Markets · Warren Bowie & Smith — both share the same scam-typology cluster on the SARFund registry.

See also: FinConnect · BivaltoFx — both share the same scam-typology cluster on the SARFund registry.