Score

4.83 /10
Average

Regain Capital

Seychelles

2-5 years

Regulated in Canada

Currency Exchange

MT4/5 full license

Regional Brokers

New Zealand Financial Service Corporate Revoked

Suspicious Overrun

High potential risk

D

Add brokers

Comparison

Quantity 50

Exposure

Open Account
Website

Score

License Index 4.62
Business Index 6.66
Risk Management Index 0.00
Software Index 7.98
Regulatory Index 4.60
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Top Wealth Trading Limited.

Company Abbreviation

Regain Capital

Platform registered country and region

Seychelles

Company website

Facebook

Instagram

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts 5
Previous Detection : 2023-03-22
  • The number of the complaints received by WikiFX have reached 27 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • New ZealandFSPR (license number: 624669) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Others

Fraud

The software is stuck and cannot be used at all. The transaction funds are running out and I want to make up for it. This software is restricted by the regulatory platform and the software regulatory account has been canceled. Think for yourself, if you don’t believe me, take a look at my pictures, one can’t make a deposit, and one picture’s trading points are stuck for half a day and can’t be updated.

2023-02-06 12:15
Resolved

Be vigilant: Rongshang Global and Huanhai College were of large losses with orders and exaggerated publicity.

Rongshang Global (www.rongks.com) and their partner Huanhai College ‘s live broadcast platform, through live broadcasts with orders and frequent operations, seem to say that the profit-loss ratio is very reasonable. In operation, the average profit-loss ratio is 1 to 5-10, and a profit of 5-10 orders is not as good as a loss of 1 order. It is basically a gambling. What they are looking for is the number of take profit, which is convenient for them to publicize the winning percentage. For investors, frequent operations are basically losses. Moreover, the bonus activity can only be achieved by constantly brushing the number of trading hands. Anyway, it requires you to trade frequently, and they charge a handling fee. In addition, the teacher of this live broadcast platform said they work at a company in Shanghai. If this is the case, why this live broadcast website in China could not be found and filed by the Ministry of Industry and Information Technology. In short, follow them to take orders with serious losses, everyone should be cautious!

2021-11-03 19:04

    User Reviews

    More

    User comment

    3

    Comments

    Write a review

    CXM~TINA
    more than one year
    Can’t withdraw. Just a month ago, I opened a live account on their mt4. But unluckily, I didn’t make any profits, instead, I lost a lot. Therefore, to avoid more losses, I requested to withdraw all left money a week ago. But no one processed my withdrawal request till now...
    2022-11-24 14:20
    Reply
    0
    1
    信仰41409
    more than one year
    No license at all, just give me a reason to trade with it? What a joke, is there anyone who really willing to waste their time and money here to play with this platform? Besides, they have serious withdrawal problems. Only one piece of advice: stay away from it.
    2022-11-24 09:57
    Reply
    0
    1
    50
    Select Country/District
    • Hong Kong China

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    United States
    ※ The content of this website abides with local laws and regulations.
    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline:006531290538
    Official Email:support@wikifx.com;
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;+44-7517747077
    License or other information error corrections, please send the information to:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com