Global Broker governance & inquiry App
Exposure

51 pieces of exposure in total

Resolved

Regain Capital conned me to get registered with fake promotion.

The account manager conned me to get registered with bonus-sending. Actually, it cannot replace fund, resulting in my huge losses.

Hong Kong China Hong Kong China 2020-08-18 00:02
Hong Kong China Hong Kong China 2020-08-18 00:02
Resolved

Take heed on this fraud

At first, it would con you to deposit fund, boasting a one-on-one instruction and profits, and make you suffer losses. It is simply a scam. I caution you against it.

Hong Kong China Hong Kong China 2020-08-17 22:43
Hong Kong China Hong Kong China 2020-08-17 22:43
Scam

Regain Capital conned me to deposit fund through fake promotion

After I deposited fund, the bonus became credit fee. And I was told that it isn’t equal to fund. On the night of August 11, I began to but long from 19:27 under teacher’s instruction. But the market plummeted. Seeing the advance payment ratio over 200, I didn’t close the position. But Regain Capital made my account liquidated and closed my position at 19:06, claiming that bonus cannot replace advance payment. What made me more furious was that it withheld the bonus.

Hong Kong China Hong Kong China 2020-08-17 11:38
Hong Kong China Hong Kong China 2020-08-17 11:38
Others

Unable to withdraw

The withdrawal applied on July 14th was unavailable as of 25th. The specified time is uncertain.

Hong Kong China Hong Kong China 2020-07-25 16:27
Hong Kong China Hong Kong China 2020-07-25 16:27
Others

Fraud platform, with severe spread, covets clients’ floating profits/losses.

I was conned into Regain Capital which banned me to cancel my account.

Hong Kong China Hong Kong China 2020-06-29 11:34
Hong Kong China Hong Kong China 2020-06-29 11:34
Resolved

The withdrawal is unavailable for 4 to 5 days.

The withdrawal is unavailable for 4 to 5 days. The service didn’t respond.

Hong Kong China Hong Kong China 2020-06-29 09:20
Hong Kong China Hong Kong China 2020-06-29 09:20
Unable to Withdraw

Withdrawal problem

It will modify your withdrawal submission and find grinding excuses to fend off. Then my account became liquidated. Who dares to deposit?

Hong Kong China Hong Kong China 2020-06-02 09:50
Hong Kong China Hong Kong China 2020-06-02 09:50
Resolved

I am a novia. Having this on exposure, I hope you avoid the trap.

Regain Capital induced me to deposit fund. The service arranged me a teacher. On April 22nd, he asked me to go short on crude oil. At 9:00, 23rd, I asked him whether I should close the position. He didn’t answer. On that night, my position became forced liquidation in wake of surged price. I questioned why he didn’t answer me. He said it is none of my business. What a phony. Don’t believe them.

Hong Kong China Hong Kong China 2020-05-31 10:10
Hong Kong China Hong Kong China 2020-05-31 10:10
Unable to Withdraw

Unable to withdraw

Regain Capital didn’t solve problems, giving no access to withdrawal. Don’t be scammed.

Hong Kong China Hong Kong China 2020-05-25 15:09
Hong Kong China Hong Kong China 2020-05-25 15:09
Unable to Withdraw

The withdrawal is unavailable in fraud Regain Capital .

The withdrawal is unavailable in fraud Regain Capital .

Hong Kong China Hong Kong China 2020-05-21 18:05
Hong Kong China Hong Kong China 2020-05-21 18:05
Unable to Withdraw

The withdrawal in Regain Capital is unavailable. The service doesn’t deal with it, giving no respond.

The withdrawal in Regain Capital is unavailable. The service doesn’t deal with it, giving no respond.

Hong Kong China Hong Kong China 2020-05-19 13:42
Hong Kong China Hong Kong China 2020-05-19 13:42
Scam

Scam Regain Capital

Regain Capital used virtual market to induced clients to trade and made their accounts liquidated to hoard their fund.

Hong Kong China Hong Kong China 2020-04-22 11:20
Hong Kong China Hong Kong China 2020-04-22 11:20
Resolved

Counterfeit market on crude oil

The price on crude oil differs from that on international market, which seems like a white-label market.

Hong Kong China Hong Kong China 2020-04-15 23:50
Hong Kong China Hong Kong China 2020-04-15 23:50
Resolved

The former name of Regain Capital was a scam platform named Yuanhui! The name of this facade company names Danqing technology co. LTD..

The former name of Regain Capital was a scam platform named Yuanhui! The name of this facade company names Danqing technology co. LTD..

Hong Kong China Hong Kong China 2020-04-11 13:37
Hong Kong China Hong Kong China 2020-04-11 13:37
Resolved

The platform induced me to add fund and buy largely, leading to forced liquidation.

Regain Capital isn’t based in HK, which is simply a scam platform using white-label software. The account manager called me, claiming that how legit they are, inveigled me to deposit fund. Then there would be an analyst who would ask you to add fund with varied temptations. You fund will be doomed eventually. It is simply a scam, whose former name was Yuanhui. After changing the name, it has ripped many clients off.

Hong Kong China Hong Kong China 2020-04-11 08:20
Hong Kong China Hong Kong China 2020-04-11 08:20
Resolved

Scam

Regain Capital inveigled me to add fund, causing forced liquidation. Give back my hard-earned money!

Hong Kong China Hong Kong China 2020-04-10 21:03
Hong Kong China Hong Kong China 2020-04-10 21:03
Resolved

The analyst gave adverse recommendation, causing forced liquidation.

The platform, without regulation, transfers clients’ fund into private accounts, which is illegal. It also finds every reason to ask you to add fund continuously, ultimately increasing leading to forced liquidation.

Hong Kong China Hong Kong China 2020-04-10 19:11
Hong Kong China Hong Kong China 2020-04-10 19:11
Resolved

Scam

As long as you place orders, your account will be doomed.

Hong Kong China Hong Kong China 2020-03-09 22:24
Hong Kong China Hong Kong China 2020-03-09 22:24
Resolved

Scam Regain Capital

Regain Capital has ripped off all my fund and absconded.

Hong Kong China Hong Kong China 2020-02-27 11:07
Hong Kong China Hong Kong China 2020-02-27 11:07
Scam

Induced scam

After inducing me to deposit fund, he disappeared and never replied to me. Don’t open accounts on this platform.

Hong Kong China Hong Kong China 2020-01-19 14:31
Hong Kong China Hong Kong China 2020-01-19 14:31
Expose
Select Country/Region
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;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com