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The WikiFX Score of this broker is reduced because of too many complaints!

Regain Capital

Seychelles|5-10 years|
Regulated in New Zealand|Suspicious Regulatory License|MT4/5 full license|Regional Brokers|New Zealand Financial Service Corporate Revoked|Suspicious Overrun|High potential risk|


Rating Index

MT4/5 Identification


Full License


Hong Kong



Influence index NO.1

Switzerland 2.63
The WikiFX Score of this broker is reduced because of too many complaints!

MT4/5 Identification

MT4/5 Identification

Full License

Server Name
TopWealthIntl-Demo MT4
Server Location Hong Kong




Influence index NO.1

Switzerland 2.63

Surpassed 67.37% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Room 7, 1st Floor, Dekk House,Zippora Street, Providence Industrial Estate,Mahe, Seychelles (Seychelles office)


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

Pyramid scheme complaint


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Warning: Low score, please stay away! 6
Previous Detection : 2024-03-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 28 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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Severe Slippage

The software cannot trade

The software can trade before, but it does not work after new year. The trading fund is insufficient so I want to deposit. This software is supervised and cannot deposit at all. Everyone take a look on my picture. One shows the inability to deposit, one shows that the market stucks

2023-02-06 07:44

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


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

Regain Capital inflates returns by fake chat screenshots. False propaganda. Beguile customers into depositing funds. Make customers lose money under their instructions!!!

The customer service of Regain Capital introduced this platform by phone and WeChat. And they sent me many screenshots showing that their customers profited so much and their teachers were good. I was told that the profit rate of their teacher was about 80%. And there was an activity that I could get the bonus as I deposited in. I can withdraw the money when I reach the designated lots. I tried to deposit funds and I did get the bonus. However, I lost my money within few days. At this time, I was called to add more money to earn the lose back cuz my position was too small to earn money. I thought that they were professional so I topped up again. (Transfer to some individual accounts). Then I lost all my funds again. I contacted them but I was told that I was unlucky. While I lost more and just earn a little. And we operate so frequently. The teacher asked us to close positions immediately after we just profited a little. So it becomes impossible to earn you money back. And sometimes when your position hits the SL and is closed, the market will go up again. There are some propaganda screenshots.

2021-03-12 11:38

    Regain Capital · Company Summary

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

    General Information

    Regain Capital Review Summary in 10 Points
    Founded N/A
    Registered Country/Region Seychelles
    Regulation FSPR (revoked)/NFA (unauthorized)
    Market Instruments Forex, precious metals, crude oil, indices
    Demo Account Available
    Leverage 1:400
    EUR/USD Spread Average 2 points
    Trading Platforms MT4, MT5
    Minimum deposit $100
    Customer Support 24/5 live chat, email

    What is Regain Capital?

    Regain Capital is a trading brand of the Top Wealth Group, a subsidiary of Top Wealth Trading Limited, registered in Seychelles, offering trading services for Forex, precious metals, crude oil, and indices. The broker provides traders with access to the MT4 and MT5 trading platforms and offers two live account types, Standard and VIP. However, it's worth noting that Regain Capital has had its FSPR license revoked and does not have authorization from the NFA.

    In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.

    Regain Capital's website

    Pros & Cons

    Regain Capital has several advantages, including a wide range of instruments, competitive spreads, and multiple trading platforms. They also offer educational resources and excellent customer service. However, there are concerns about the validity of their licensing and regulatory status, which raises questions about their safety and reliability as a broker. Additionally, their withdrawal fees may be a disadvantage for some traders. Overall, traders should weigh the advantages and disadvantages carefully before deciding to trade with Regain Capital.

    Pros Cons
    • Offers a wide range of trading instruments • Revoked FSPR license and unauthorized NFA license
    • Multiple account types, demo and Islamic accounts are available • Limited educational resources
    • No deposit fees • Limited payment methods
    • User-friendly MT4 and MT5 trading platforms • Fixed withdrawal fee
    • Good customer service with 24/5 live chat

    Regain Capital Alternative Brokers

      There are many alternative brokers to Regain Capital depending on the specific needs and preferences of the trader. Some popular options include:

      • FXCM: With over two decades of experience, a variety of trading platforms, and low minimum deposit requirements, FXCM is a reliable and versatile option for traders of all levels.

      • IC Markets: With low spreads, high leverage, and a wide range of trading instruments, IC Markets is a solid choice for experienced traders looking for advanced trading tools.

      • EightCap: Offering tight spreads, advanced trading platforms, and a range of educational resources, EightCap is a good choice for traders looking for a comprehensive trading experience.

    Ultimately, the best broker for an individual trader will depend on their specific trading style, preferences, and needs.

    Is Regain Capital Safe or Scam?

    The fact that Regain Capital holds a revoked FSPR license and an unauthorized NFA license raises concerns about its legitimacy and regulatory compliance. Investors should exercise caution and thoroughly research the company before investing with them. It is always recommended to choose a broker that is regulated by reputable regulatory bodies to ensure the safety of funds and fair trading practices.

    Market Instruments

    Regain Capital provides its clients with access to more than 40 different types of financial instruments. These include major, minor, and exotic currency pairs, precious metals like gold and silver, energies such as crude oil, and various indices representing major stock markets around the world. This diverse range of assets offers traders the opportunity to diversify their portfolio and find trading opportunities in a variety of markets.

    forex & precious metals
    crude oil & indices


    Regain Capital provides two types of live accounts, namely Standard and VIP, where the minimum deposit required to open a Standard account is $100, while for a VIP account, it is more than $50,000. The VIP account holders have the privilege of accessing exclusive trading guidance, summary, strategies, and risk management guidance. Moreover, both the Standard and VIP accounts come with an Islamic account option, which is swap-free. Regain Capital also provides demo accounts for traders to practice their skills. It is important to note that customers can register multiple accounts using their ID document, but each phone number can only be registered to one account.

    Account Types


    It seems that there is some inconsistency regarding Regain Capital's leverage. While both Standard and VIP accounts have a leverage of 1:100, their homepage advertises leverage of up to 1:400. It's important to note that high leverage can increase the potential for profits, but it can also increase the risk of losses. It's recommended to carefully consider the risks and benefits of leverage before using it in trading. It's also important to verify with Regain Capital what the actual maximum leverage is, as there seems to be conflicting information.


    Spreads & Commissions

    Regain Capital offers floating spreads on its trading pairs, with different spreads for different instruments. The average spread for EUR/USD is 2.2 points, but can decrease to 1.7 points. For gold, the average spread is 5 points, with fluctuations between 4.4 and 5.6 points. Crude oil has a fixed spread and transaction cost of 5 points, with details available on the quotation side. No commissions are charged.

    Below is a comparison table about spreads and commissions charged by different brokers:

    Broker EUR/USD Spread Commissions
    Regain Capital 2.0 pips No
    FXCM 0.2 pips No
    IC Markets 0.1 pips No
    EightCap 0.0 pips AUD 7 per round

    Note: The spread and commission values are subject to change and may vary depending on the trading conditions and account type selected.

    Trading Platforms

    Regain Capital provides the popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms for Windows, iOS, and Android. MT4 and MT5 are user-friendly and customizable, allowing traders to set up their preferred trading environment. Both platforms provide advanced charting tools, technical analysis indicators, and real-time market quotes. Additionally, traders can use Expert Advisors (EAs) on these platforms to automate their trading strategies. The mobile versions of these platforms provide on-the-go trading, giving traders the flexibility to access their accounts and trade from anywhere.

    MT4 VS MT5

    Overall, Regain Capital's trading platforms are well-designed, user-friendly, and offer a range of advanced features suitable for both beginner and experienced traders. See the trading platform comparison table below:

    Broker Trading Platforms
    Regain Capital MT4, MT5
    FXCM Trading Station, MT4, NinjaTrader
    IC Markets MT4, MT5, cTrader, CopyTrade
    EightCap MT4, MT5

    Note: Please note that some brokers may offer additional trading platforms or discontinue certain platforms, so it is always recommended to check the official website of each broker for the most up-to-date information.

    Deposits & Withdrawals

    Regain Capital offers wire transfer as the only deposit method and allows the withdrawal of funds in RMB via an automated process. The minimum deposit requirement is $100, and there are no fees charged on deposits. A fixed fee of $5 is charged during withdrawal, and funds are typically credited into the corresponding trading account within 1 business day, usually within 1 hour. However, during holiday periods or if there are payment channel problems, deposit times may be extended to 3 business days or longer.

    Regain Capital minimum deposit vs other brokers

    Regain Capital Most other
    Minimum Deposit $100 $100

    Regain Capital Money Withdrawal

    To make a withdrawal, please log into your account through their official website, select ‘withdraw’ and follow the instructions on the withdrawal page. Withdrawals will generally take 24-48 hours, however, on some occasions processing times make take longer. Please note when making your first withdrawal, you will be asked to bind your bank card to your account.

    Customer Service

    Regain Capital provides customer support via live chat, email, and request a callback, available 24/5. Additionally, they have an FAQ section available on their website, which can be useful for finding quick answers to common questions. Customers can also follow them on social networks, such as Facebook and Instagram, for updates and news. Regain Capital's customer service team is generally responsive and helpful, providing assistance with account-related questions and technical issues.

    Customer Service
    Pros Cons
    • 24/5 live chat support • No 24/7 customer support
    • Social media presence on Facebook and Instagram • No phone support available
    • FAQ section available

    Note: These pros and cons are subjective and may vary depending on the individual's experience with Regain Capital's customer service.


    Regain Capital provides educational resources for traders of different levels, from beginners to advanced traders. The educational articles cover various topics such as technical and fundamental analysis, risk management, and trading strategies. The articles are categorized based on the trader's level, making it easy for traders to find articles that are relevant to their level of experience. Additionally, the platform offers Additional Reading, which consists of a list of recommended books on trading, finance, and economics. The educational resources are designed to help traders improve their skills and knowledge, allowing them to make better-informed trading decisions.



    All in all, Regain Capital offers a wide range of instruments with floating spreads and no commission fees. The broker also provides its clients with the popular MT4 and MT5 trading platforms, available on various devices. Regain Capital's customer service is available 24/5. The broker's educational resources cater to traders of all levels.

    However, there are concerns about the legitimacy of Regain Capital's licensing, as the company holds a revoked FSPR license and an unauthorized NFA license. Overall, traders should carefully consider the risks before choosing Regain Capital as their broker.

    Frequently Asked Questions (FAQs)

    Q 1: Is Regain Capital regulated?
    A 1: No. It has been verified that this broker currently has no valid regulation.
    Q 2: Does Regain Capital offer demo accounts?
    A 2: Yes.
    Q 3: Does Regain Capital offer the industry-standard MT4 & MT5?
    A 3: Yes. It supports MT4 and MT5.
    Q 4: What is the minimum deposit for Regain Capital?
    A 4: The minimum initial deposit to open an account is $100.
    Q 5: Is Regain Capital a good broker for beginners?
    A 5: No. It is not a good choice for beginners. It offers demo MT4 and MT5 accounts though, we dont advise any traders trade or invest with unregulated brokers.

    User Reviews

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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
    more than one year
    Regain Capital is a big liar! It attracts traders with high leverage, presents itself as a qualified and credible company, and lets everyone down with their money. I also see many victims on wikifx. This company should get hurt for it.
    2022-11-21 09:41
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