Review summary
TOP Wealth Trading Limited, operating as Regain Capital, is a trading entity established for 2-5 years and registered in Canada. According to WikiFX data, the broker holds a comprehensive risk assessment score of 1.47, indicating a significant operational profile that warrants investor scrutiny. This entity does not possess valid authoritative licenses for retail forex trading and operates without the oversight of mainstream financial regulators. Its business scope is listed as 'Suspicious Scope of Business,' which, combined with the absence of regulation, presents a substantial lack of investor protection frameworks. WikiFX assessment indicates the entity offers some standard trading platforms, but full trading conditions such as minimum deposit and leverage specifications are not publicly disclosed. Overall, investors are dealing with an entity that lacks credible regulatory oversight and operates in a high-risk environment. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)
