Wikilix
Licence record

Regain Capital: FSA licence recorded for Regain Capital

Issuing authority
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Licence type
Financial Service

This is Wikilix's record of a licence issued by The Seychelles Financial Services Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

The Seychelles Financial Services Authority No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
TOP Wealth Trading Limited
Issuing authority
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/regain-capital/licenses/the-seychelles-financial-services-authority/licence-4141Fields on file 1 / 11

Open Regain CapitalAll Regain Capital licencesAbout FSA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Seychelles
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence type (Wikilix classification)
Financial Service
The authority

About FSA

The Seychelles Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Seychelles.

Full name
The Seychelles Financial Services Authority
Jurisdiction
Seychelles
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2013
Oversight
A government or statutory body
Firms we track under it
143 firms
Regulates
Stocks, Fund
Licences it issues
Securities Dealer – Principal & Agency
Typical cost of a licence
USD 10000-20000
Public register
Searchable by the public
Transparency
Low

FSA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FSA's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeFSA Enquiries
  • Maximum leverage1:1000
This describes the authority's regime, not how Regain Capital applies it.
The holder

Who holds this licence

The licence above is recorded against Regain Capital. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
TOP Wealth Trading Limited
Based in
Canada
Wikilix score
27.7the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Top Wealth Trading LimitedCanada · Reg. 11680358 · Sep 8, 2021
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Regain Capital holds

One other licence is on record for Regain Capital.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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 holds this FSA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FSA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, FSA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
Regain Capital has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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