Regain Capital
We checked Regain Capital against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Regain Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.