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Regain Capital

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Verified Case Last updated: April 28, 2026

Case Snapshot — Regain Capital

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-2D012015
StatusPending Disbursement
Verified Victims*****(585 on record)
Wallets Traced*****(97)
Wallets Blacklisted*****(885)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Regain Capital has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, used unregulated celebrity endorsements, and promised guaranteed returns. None of these are unique to Regain Capital — they are the structural fingerprint of this scam typology.

Reports have surfaced via TrustPilot complaints and Reddit victim threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with Regain Capital, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: AlfaFXPro AG · LiquiBridge — both share the same scam-typology cluster on the SARFund registry.

See also: UpSale FX · Digital Equity — both share the same scam-typology cluster on the SARFund registry.