FINTRACCanadaTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by Regain Capital
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
At a glance
Regulation on record for Regain Capital
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 0
- Found on an official register
- 0
Regain Capital has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. None was issued by a tier-1 or tier-2 authority. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
2 licences come from authorities classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Regain Capital, strongest authority first.
2 records
- FINTRACCanadaTier 3
FSASeychellesTier 3Licence number
No number recorded
View licence record- Licence holder
- Held by Regain Capital
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
Protection
What this licence protects
FINTRAC's own rules for the firms it authorises.
- No compensation scheme
- Complaints routeComplaints to FINTRAC or Office of the Privacy Commissioner
- Maximum leverageN/A
Frequently Asked Questions
Questions about the licences held by Regain Capital
Answered from the register entries on this page.
Most Popular Questions
Regain Capital provides 24/7 live chat support and email support at support@topwealthgroup.com. Customer support is available in English and the broker's contact address is in Ottawa, Canada. No phone support information was specified in the provided context.
Regain Capital offers a maximum leverage of up to 400:1. This leverage level applies to trading accounts and allows traders to control larger positions relative to their deposits. Specific leverage conditions may vary depending on the instrument and regulatory requirements.
Regain Capital accepts deposits only via wire transfer with a minimum deposit of 100 USD and no deposit fees. Withdrawals incur a fixed fee of 5 USD and are processed in RMB, typically within one hour to one business day, but may take longer during holidays or due to payment issues. Users must bind a bank card on their first withdrawal.
Regain Capital offers the MetaTrader 4 trading platform, which is available on desktop, web, iOS, and Android devices. MetaTrader 4 is known for advanced charting, automated trading via Expert Advisors, and reliable execution.
Regain Capital is regulated offshore by the Seychelles Financial Services Authority (FSA) and registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). It operates under a tier 3 global regulator status with low to medium transparency levels. Client fund insurance is not provided, and the broker holds licenses for financial services but is considered offshore.
Regain Capital has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Regain Capital holds licence records issued by FINTRAC, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
None of the licence records held by Regain Capital comes from a tier-1 or tier-2 authority.
Not yet. None of the 2 licence records held by Regain Capital has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Regain Capital has licence records in Canada, Seychelles. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.