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Forensic review · October 2026

Alchemay Review — Is Alchemay a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Alchemay is a crypto broker the OSC warned in March 2026 — with one complaint-roundup listing and nothing else verifiable The notices are written once, in the block below. If you paid alchemay.net, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsOSC warning (30 Mar 2026)
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC warning of 30 Mar 2026: Alchemay is not registered to deal or advise in Ontario.
  • alchemay.net appears in a Coinmonks complaint roundup (2026) among platforms with “delayed or blocked withdrawals” — the only secondary footprint, treated as the weak source it is.
  • No regulation or registry footprint found; the I-SCAN URL was not captured, so this page verifies no specific domain claim beyond what complaint roundups record.
  • The support address for alchemay.net is support@alchemay.net.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • delayed or blocked withdrawals per the complaint listing
  • an OSC warning as the anchor
  • a brand with no findable company behind it
FAQ

Frequently asked questions

Can you close my Alchemay account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at alchemay.net. We cannot confirm a balance, close an account, or phone you as Alchemay.

Alchemay says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.