Regain Capital Broker Review – Is regaincapital.com a Safe or Scam?
The broker Regain Capital is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review will reveal the reasons behind labeling this broker a potential scam, as well as the necessity of regulatory supervision in the financial field.
In a thorough report, we discovered very serious concerns with Regain Capital Broker, so let’s look into the details.
Why Has Regain Capital Broker Been Blacklisted?
About Regain Capital
Regain Capital (regaincapital.com) is an online forex and CFD broker functioning under the brand name of Top Wealth Group, a subsidiary of Top Wealth Trading Limited, registered in Seychelles. The broker offers a range of financial instruments from forex to indices, gold, silver, and crude oil. It claims to provide support for MT4 and MT5 platforms, with two types of accounts – Standard and VIP. Nonetheless, despite these benefits, there are numerous red flags that raise some serious worries.
Website – https://www.regaincapital.com/
Address – Room 7, 1st Floor, Dekk House,Zippora Street, Providence Industrial Estate,Mahe, Seychelles (Seychelles office)
Regulatory Warning – Not recommended by the review website like Report Scam
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Regain Capital Review – Major Red Flags
Revoked License and Lack of Regulation
Previously, Regain Capital held a license under the New Zealand FSPR (License No. 624669) until it was revoked. Currently, it has no valid legislation to protect traders, which creates a very high risk for them.
High Number of Complaints
The broker has received 35 complaints on WikiFX in the past 3 months. Such a high number is alarming and indicates ongoing issues with service and trust.
Low WikiFX Score
With a WikiFX score of just 2.24/10, Regain Capital is considered highly dangerous for investors.
Hidden Ownership and Poor Reputation
The website hides its ownership details using WHOIS protection and has gathered several negative reviews online.
The above Regain Capital review should make it clear that this broker has several glaring red flags. Be careful.
Common Financial Scams in 2025
Scam brokers continue to evolve, using various tactics to deceive traders:
1. Forex Trading Scams
Forex trading scams involve fake brokers, Ponzi schemes, and misleading offers of trading signals to lure investors into their traps.
2. Dating/Romance Scams
Romance scams involve fraudsters establishing fictional relationships on the internet to win the trust and money of the people. They frequently request monetary assistance or investment in fraudulent projects.
3. Fund Recovery Scams
Fund recovery scams target victims of previous frauds, falsely promising to recover lost money for a fee. Scammers disappear after collecting payments, leaving victims at a double loss.
4. Clone Brokers
These are scam platforms that imitate legitimate brokers to steal investor funds, often blocking withdrawals.
5. Offshore Unregulated Brokers
They generally operate without oversight, making withdrawals difficult and offering no investor protection.
How to Recover Lost Funds from Regain Capital Broker
If regaincapital.com Broker denies withdrawals:
- Contact Support – Request a written explanation and save all communication.
- File a Complaint – Report the broker to financial regulators.
- Initiate a Chargeback – If payments were made through the bank or credit card, file a chargeback.
- Report the Scam – Share one’s own experience on a scam-reporting platform to save others.
FAQs About Regain Capital Broker
1. Is Regain Capital Broker a legit trading platform?
No, the site is blacklisted by financial regulators and has many complaints of fraud and withdrawal scandals.
2. Why am I unable to withdraw my money from regaincapital.com Broker?
Fraudulent brokers will typically use different means of illegal action to apply the brakes on withdrawal such as overly inflated fees or indefinite delay of requests.
3. Can I get the funds back from Regain Capital Broker?
Though it is difficult to recover the funds, people can try chargebacks, legal complaints, and help from fund recovery services like Report Scams.
4. How can I determine whether a broker is regulated?
Always check the accuracy of the broker’s license through the official website of the financial regulator before investing your money.
About Report Scam – Your Partner in Fund Recovery
If you are a victim of Regain Capital Broker, Report Scam can assist. Report Scam is an expert in helping scam victims of fake brokers, offering them guidance through the process of recovering funds. Our professional team of investigators works on scam cases, offers legal advice, and maximizes the possibility of retrieving lost funds. If you think you have been scammed, take action today and contact us for expert guidance.
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