4.83 /10

Regain Capital


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


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Quantity 50


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

Single Core



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Broker Information


Company Name

Top Wealth Trading Limited.

Company Abbreviation

Regain Capital

Platform registered country and region


Company website



Company summary

Pyramid scheme complaint


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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


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

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

Rongshang Global ( 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


    User comment



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    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
    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
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