# Regain Capital | RegTech Codex

> Regain Capital Is Located In Seychelles, Established In 2013 Regain Capital's Services Forex, Precious Metals, Currencies, Indicators, Crude Oil, Leverage Up To 1:100, One-to-one VIP Trading Support Services, Live Webinars, Notifications, P...

Canonical: https://regtechcodex.org/licence-holders/regain-capital
Last updated: 2026-11-15T11:12:03.887Z

## Regain Capital

- Legal name: Regain Capital
- Recorded address: Room 7, 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
- Website: [http://www.topwealthltd.com](http://www.topwealthltd.com/)
- Services in the imported record: Forex, precious metals, indices, crude oil, currencies
- Source classification: unknown

### Recorded licences

- FSPR: FSP624669; source status cancelled; certificate date 2017-06-27.

### Complaint records

- **I was completely scammed by this shady platform.** — I was completely scammed by this shady platform! At first, they said depositing would give a 50% bonus, and after I deposited 50,000, my account indeed showed 75,000. But when I made a profit of 100,000 and tried to withdraw, they first demanded a 20% income tax. After I paid, th... (record status: published; 2025-04-09).
- **Scam company, the office is empty — don’t trust it** — I traded on this platform for three months and it went well at first. Last week I had USD 12,000 left in my account and wanted to add to my position, but deposits simply would not go through; the system kept saying “payment channel under maintenance”, and customer service just told me to wait. Worse, I tried to withdraw USD 5,000 and the status stayed at “processing”. Yesterday I received an email saying the platform’s overseas registration had been cancelled, and now I cannot even log in. People in a group chat say their office has long been empty. (record status: published; 2025-04-07).

Regain Capital Is Located In Seychelles, Established In 2013 Regain Capital's Services Forex, Precious Metals, Currencies, Indicators, Crude Oil, Leverage Up To 1:100, One-to-one VIP Trading Support Services, Live Webinars, Notifications, P...

These are imported reference records and source classifications. They are not an endorsement or an independent finding. Confirm the contracting legal entity and current status on the official register before relying on the information.