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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.

2 comments

Sofia Les
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address ((julietrish9 @gmail.com )) contact her she can also help you out
3 hours ago
Reply
Mahtab Nasrin
After being in depression for so long trying to recover my lost funds to IQ option scam, I searched on different forums to read other victims stories and luckily one day i read a story about Williams Khadijah the read on how some victims got their money back.This recovery expert out there legit and not all these fake recovery company lying just to scam people the more. I contacted him on his personal Gmail {Georgeolsson38 @gamil.com} And i surprised by his timely response and the way he handle the recovery process after providing evidence to back up my claim. long story short. i got my $40400 back from Tor options. To everyone out there, this is real.. Give him a try
9 hours ago
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