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Regain Capital

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Operating status: SCAM

Website: https://www.regaincapital.com/

Broker violations and abnormal records
  • 2024-09-12 BrokersView has Reviewed that Regain Capital is an Unregulated Broker

    It claims to be a member of Top Wealth Group, which is regulated by the Seychelles Financial Services Authority (FSA Seychelles). Upon investigation, we found the Top Wealth Group in FSA. Still, after checking the registration information carefully, we found that the website of Regain Capital is inconsistent with the website registered with FSA. It is an impersonation of a compliant company's website. Investors are advised to be careful to identify it.

    The truth is that Regain Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    Regain Capital is a scam.

    It claims to be a member of Top Wealth Group, which is regulated by the Seychelles Financial Services Authority (FSA Seychelles). Upon investigation, we found the Top Wealth Group in FSA. Still, after checking the registration information carefully, we found that the website of Regain Capital is inconsistent with the website registered with FSA. It is an impersonation of a compliant company's website. Investors are advised to be careful to identify it.The truth is that Regain Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Regain Capital is a scam.

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