Regain Capital Review
5
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 72 |
| Bounce Rate | 0.352 | |
| Pageviews per Visit | 1.01 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | January 2026 | 0 |
| February 2026 | 253 | |
| March 2026 | 72 | |
| Top countries | India (IN) | 100% |
| Traffic sources | Search | 40.55% |
| Direct | 38.78% | |
| Referrals | 13.85% | |
| Social | 3.67% | |
| Paid Referrals | 2.17% | |
| 0.17% | ||
| Top keywords | regain capital | 10 ◦ $10 |
| regain login | 160 ◦ $0 | |
| mt4 swap fee | 30 ◦ $0 |
About Regain Capital
Regain Capital holds registration as a Money Services Business (MSB) under the authority of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), with that registration publicly announced on November 20, 2019. The firm claims to offer over 90 % of major tradable financial instruments across international markets, including equities (Alibaba, Apple, Tencent), indices (FTSE A50, NASDAQ, Hang Seng), commodities, precious metals, currencies, and cryptocurrencies .
No licenses or approvals from other recognized financial regulators—such as the U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), UK Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), or Cyprus Securities and Exchange Commission (CySEC)—are documented. Several independent sources highlight the absence of such oversight, warning that Regain Capital is not listed with any prominent financial watchdogs and cautioning against its use , while a separate report references unverified claims about its association with DBS Bank of Singapore—claims that DBS publicly denied .
Multiple anecdotal accounts describe patterns consistent with “pig‑butchering” romance or investment scams, where potential clients are lured via social or dating platforms, then directed to the Regain Capital website. Victims report deposit difficulties and issues with withdrawals, with many never recovering their funds .
Pros and cons
Pros
- Possesses MSB registration with FINTRAC (Canada) dated November 20, 2019, enabling limited compliance with anti‑money‑laundering and financial monitoring in Canada.
Cons
- No documented regulation from major financial authorities such as SEC, CFTC, FCA, ASIC, or CySEC.
- Independent sources warn of potential scam activity, including anonymous outreach tactics, romantic lures, and blocked withdrawals.
- Claims of association with licensed entities (e.g., DBS Bank) are contradicted by the purported institution.
