Regain Capital - Regain Capital
Active

Regain Capital

Official Certification
country-flagSeychelles
Forex Broker
10-15 Year
Current Enterprise Rating

1.00

Industry Rating
b

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Regain Capital
Country
Country
Seychelles
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2013
Business Status
Business Status
Active

Regulatory Information

New Zealand

FSPR ( New Zealand )

Logged out
Regulatory agency logo
Current Status
Current Status
Logged out
country
Regulatory Region
New Zealand
bank-card-back-side
Regulatory Number
FSP624669
certificate
License Plate Type
Ordinary Business Registration
museum
Licensed Institution
Top Wealth International Limited
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Address Of Licensed Institution
Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010, New Zealand
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Licensed Institution Email
support@topwealthltd.com
domain
Licensed Institution Website
http://www.topwealthltd.com
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Licensed Institution Phone
+64 9887 9878
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2017-06-27
expired
Expiration Time
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box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
2Exposure
Write Comments/Exposure

warningInducement FraudI was completely scammed by this shady platform.

I was completely scammed by this shady platform! At first, they said depositing would give a 50% bonus, and after I deposited 50,000, my account indeed showed 75,000. But when I made a profit of 100,000 and tried to withdraw, they first demanded a 20% income tax. After I paid, they asked for identity verification. Even after submitting all the required documents, they still wouldn’t release the funds. Finally, they outright froze my account, citing "violation of rules" as the reason! All my communication records were left on read, and now I can’t even log in anymore. This was clearly a premeditated scam—luring deposits with high bonuses, then using excuses to block withdrawals, and ultimately stealing all the funds!

exposure-img
author avatarVasily Macnab
4/9/2025 5:13:16 PM

warningUnable To Withdraw骗子公司,不要相信人去楼空

我在这家平台交易了三个月,开始还挺顺利的。上周账户里还剩1.2万美元,看到行情不错想加仓,结果死活充不进钱!系统一直提示"支付通道维护",问客服就说让我等。更可怕的是我试着提现5000美元,状态显示"处理中"后就再没动静。昨天突然收到邮件说平台被海外监管注销了,现在连账户都登不上去,这不是明摆着要吞我的钱吗?群里有人说他们办公室早就人去楼空了!

exposure-img
author avatarAmbrosinetta Arrants
4/7/2025 5:27:42 PM

Regain Capital Enterprise Introduction

Regain Capital Is Located In Seychelles, Established In 2013

Regain Capital's Services

Forex, Precious Metals, Currencies, Indicators, Crude Oil, Leverage Up To 1:100, One-to-one VIP Trading Support Services, Live Webinars, Notifications, Promotions, Research And Analysis, Trading Strategies For Reference, Risk Management Guidance, Exclusive Trading Guidance, Exclusive Trading Summaries, Exclusive Trading Strategies, No Overnight Interest Accounts

Tradable Products:

Forex, Precious Metals &, Indices, Energy,

Funding Limits:

$100 To $50,000

Extensive Trading Products, Global Mainstream Currencies, Globally Renowned Products, Various New Creative Derivatives, Low-cost Trading Fees, Regular Spread Enhancement Promotions, Regular Rebate Programs, Freemium Services, Professional Technical Support, Systems To Educate Investment Knowledge, One-to-one Real-time Guidance, Exclusive Trading Systems

Capable Of Providing Asset Management, Foreign Exchange, Precious Metals And Crude Oil Investment Trading Services, Excellent Strategists Will Also Provide You With Professional Guidance And Customized Services, Such As How To Diversify Your Portfolio To Manage Risks, With The Goal Of Providing Users With A Perfect Experience. One-stop Financial Trading Platform, Unlike Other Platforms, Offers More Than Just A Trading Tool. The Concept Model Is To Share Knowledge And Experience In Wealth Acquisition In Order To Achieve A Win-win Philosophy Among Clients. The Goal Is To Enhance The Customer Experience And Allow Them To Make The Most Of Financialmarekt

Exclusive Islamic Account To Trade Without Swap Fees! Swap-free Accounts (Islamic Accounts) Are Offered To Traders Who Wish To Trade Without Charging Or Crediting Swap Fees And Interest.

0 Dollars Overnight Swap Fee, 0 Dollars Interest, 0 Dollars Storage

VIP Service Introduction

Risk Management Alerts And Guidance: Monitoring And Alert Features, Warning If There Is A Latent Risk Of Unpositioned Squaring Positions

Professional Trading Guidance: One-to-one Real-time Guidance On Your Trades

Exclusive Trade Summary Sharing: Strategist Guidance On Trading Activity And Data Sharing

Trading Strategy Development: Tailored Trading Strategies To Meet Your Needs

Regain Capital Enterprise Security

https://www.regaincapital.com/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 5:52:13 PM(Technical Support - FinanceWiki AI)

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Domain Name Operation Time
2019
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 5:18:54 PM(Technical Support - FinanceWiki AI)

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