Regain Capital
Regain Capital · ประเทศ (แหล่งข้อมูล): SC · วันที่จดทะเบียน (แหล่งข้อมูล): 2013
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
รายการใบอนุญาตที่นำเข้า (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| หน่วยงานกำกับดูแล | Recorded legal entity | เลขใบอนุญาต | Imported status | View record |
|---|---|---|---|---|
| FSPR — Financial Service Providers Register | Top Wealth International Limited | FSP624669 | cancelled | View record → |
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ข้อมูลความเสี่ยงจากแหล่งที่มา (2)
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...
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.