Reported as a scam / unregulated
Why Regain Capital is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.