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Regis capital

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Regis capital

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-872840
Status Reported
Risk Critical
Country Not disclosed
Website regiscapitalventures.comthis
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://regiscapitalventures.com

This broker claims to be owned and operated by PT Regis Capital Ventures, be registered in the Indonesia with Company incorporation number 4022091231102949, offering wide range of financial services, including Forex, Indices, Commodities, Cryptocurrency and more instruments in global markets. But we didn’t find any results in the Indonesian Commodity Futures Trading Regulatory Agency(BAPPEBTI). The truth is that Regis Capital is not regulated by BAPPEBTI or any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws.