Regain Capital Review – Is Regain Capital a Scam Broker?
- Website: https://www.regaincapital.com/
- Website Availability: Yes
- Address: Seychelles
- Warning: Not Recommended By Proupshot
- Website Domain Age:
- Name REGAINCAPITAL.COM
- Registry Domain ID 2391416729_DOMAIN_COM-VRSN
- Registered On 2019-05-16T10:05:34Z
- Expires On 2028-05-16T10:05:34Z
- Updated On 2024-05-07T02:52:25Z
Regain Capital Warning Signs That Shouldn’t Be Ignored
Regain Capital is an all-in-one trading platform providing several trading features, including payment gateways that are rapid, a swap-free account, and up to 400x leverage. As it claims, this site not only boasts of a global presence but also cites FSA licensing and Canada MSB registration, promising security to its investors. However, a more in-depth and closer examination of the protocol raises concerns about legitimacy.
Regulatory Concerns and Impersonation
Regain Capital is claiming to be a member of the Top Wealth Group-FSA Seychelles regulated group. However, with a closer examination of FSA Seychelles, Top Wealth Group does exist in the database, but the registration details show inconsistencies. Thus, the Regain Capital website does not correspond with that registered in the FSA, which implies impersonation of a captured name of a legitimate company.
Key Red Flags:
- Regulatory Claims That Are False – Misleading FSA license of the brokerage.
- Website Trust Score Worryingly Low – An abysmally low trust score of only 45/100 is a bad sign for credibility.
- Malicious Operations under the Name of a Legal Entity – Use of the name of a registered entity but operating with a different domain.
Regain Capital Review – Should You Trust It?
Regain Capital, unlike most other platforms, is known for relying on false credentials to build investor trust. The platform boasts purported win-win offers for wealth investment, but evidence proves otherwise. Traders are urged to fact-check regulatory claims and avoid misleading credentials while assessing the credibility of platforms.
Why You Should Be Cautious?
We have been tracking fraudulent brokers and shady investment schemes for many years. We continuously keep our eyes on different schemes in the market that may be targeting the traders. After many years of research and countless real-life cases, we now know how these scams operate and how they trick innocent people.
Big promises, unreasonably high returns, and withdrawal issues – these are classic investor-trapping techniques.
If looking to trade with Regain Capital, be cautious. Thorough research and intelligence observation are necessary so that an individual does not fall prey to any deceitful practices or tricks.
Beware of Trending Financial Scams
Scammers keep on establishing new skills to exploit innocent people. Some of the most common scams include:
- Investor Impersonation Scams: Fake investment firms promise high returns for a short time; then, they vanish with all deposits.
- Romantic Scams: Fraudsters pretend to create online relationships just to gain the financial trust of the victims before they manipulate them.
- Gift Card Scams: The criminals insist that the payments should be done by gift Card, hence creating irreversible transactions.
- Bank Account Fraud: Unauthorized access and identity theft are at play for the cause of drained bank accounts.
- Phishing Fraud: Emails and messages trick people into sharing private information.
- Cryptocurrency scams: Fake exchanges and Ponzi schemes trick traders into losing money.
- Forex scams: Unlicensed brokers manipulate trades and withhold withdrawals.
- Ransomware: Scammers demand ransom to release the data they have locked up.
When doing financial transactions online, always be observant and handle it cautiously. Meanwhile, verify the legitimacy of a particular broker.
How to Recover Lost Funds?
Losing funds on the Regain Capital or a similar platform? Don’t be disappointed. We specialize in tracing scam brokers and helping those affected take proper measures for fund recovery. We provide professional advice in chargebacks, litigation, and reporting scams with the relevant authorities.
Contact Us for a free consultation regarding the recovery of your funds.
About Proupshot
Proupshot.co is dedicated to revealing every fraudulent broker and delivering accurate information to a trader. We aim to protect investors from scams or fraud in finance and also help victims in recovering their lost funds.
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