Regency Limited Review – Unlicensed Entity Luring For Victims
Regency Limited Review – Unlicensed Entity Luring For Victims

The company presents itself as a trusted and reliable investment firm, yet transparency is not its strong side. Firstly, they are not revealing the names of legal entities or legal documentation. Still, they want you to trust them with your money.

Does that make sense or not, you will realize after reading this Regency Limited review. But make sure not to throw any money away before you check all our tips.

Regulated By: No Regulations
Is This Company Safe? No
Known Websites:
Have Warnings From: SFC HK
Registered In: Hong Kong
Operating Since: 2015
Trading Platforms: N/A
Maximum Leverage: N/A
Minimum Deposit: N/A
Deposit Bonus: Not available
Trading Assets: Stocks
Free Demo Account: Not Available
How To  Withdraw From This Company? Even though the company has been in the business for a long time, they have been operating without a license according to SFC HK. With this in mind, it’s hard to believe that investors won’t have trouble during the withdrawal procedure. In case you do have an issue, contact our refund specialists for consultation.

Legal Info: Is Regency Limited Legit Or A Scam?

The one thing we need to know is if the company is licensed or not. This way, you can easily determine whether you can trust them. Therefore, we are checking first the Securities and Futures Commission (SFC Hong Kong) register. And the research was partially successful. We did find this company on their list. But on the wrong one. Instead of being on the list of regulated entities, we found them on the alert list. This clearly tells you the company has not been operating genuinely. 

On top of that, they offer services in other countries outside of Hong Kong. Expectedly, they don’t have any other licenses either. Starting with the FCA, CFTC, or ASIC.

Who Are Regency Limited’s Victims?

Sadly, looking for Regency Limited reviews didn’t bring any results, even though the company has been active since 2015. Instead, we’ll have to rely on website traffic and analytics. And according to those, most of their clients come from: 

  • United States
  • United Kingdom
  • India
  • Nigeria

If you have something to share about this company, feel free to do so in the comments below. But also, you can contact us directly and let our experts analyze your case.

Investment Costs With Regency Limited

Important to realize is that this investment firm is not offering any transparent costs. Generally, that’s not a wise move if you want to look reliable. 

In any case, even if the company shared some expenses investors might have, those would be irrelevant. After all, without Regency Limited regulation, the company can make up any other costs it wants. To see how that works in practice, read our Monafoli review.


Generally, bonus offers with investment firms are not common. Primarily because investment firms invest clients’ money. Therefore, bonuses are not necessary. 

On the other hand, with brokers, that’s a different case. In fact, welcome bonuses are the easiest trick to prevent clients from withdrawing their funds. Check our GroupTFM review and find out more about brokers’ tricks.

Regency Limited Trading Features

All the features of Regency Limited investment firm look quite shady. With very limited information, it’s hard to believe they offer anything legitimate. Some of those are: 

  • Regency Limited Wealth Management
  • Investment Management
  • Strategic Advice

Trading Platforms Available

Important to realize is that this investment firm doesn’t have an accessible registration form. Instead, the form is password protected. 

Therefore, you can imagine what you have to do to access your portfolio management platform, if there is any, after all.

Available Trading Assets

Generally, the company is quite non-transparent when it comes to its investment plans. Just briefly, they are mentioning stock investments. But if that’s really a part of the investment plan, it remains questionable.

Account Types

Another key detail is that the company is not revealing any requirements for the start. This way, they contact interested clients and book a call meeting. Consequently, their specialized agents can persuade clients to deposit more money than usual. After all, those are all consequences of missing regulations.

Mobile Trading App

Trusted mobile apps for tracking portfolios are always welcome. Yet, with Regency Limited company, nothing even similar is available. Which is a clear sign you should stay away from them. 

Instead, just analyze a few top-tier licensed firms, and you will understand the difference.

Demo Account

In general, demo accounts with investment firms are not a common practice. Instead, clients gradually start increasing their investments. In the end, it’s all about trust. But if the company is hiding legal information, how do you trust them?


Since this firm is investing on the client’s behalf, it’s expected that education is not necessary. But the situation is quite the opposite. To understand what your market specialists are investing in, you better learn something about it. Otherwise, they might swindle you as they want. 

And if you think about it, that’s why they don’t offer any educational program transparently.

Regency Limited Withdrawal

Since none of the legal documentation is available, withdrawal procedures remain a mystery. However, the key problem is the processing time and fees, which are also unknown. This leaves enough room for this company to manipulate those and extort more money from clients. 

Yet, after this Regency Limited Review, you are fully equipped with knowledge to avoid scams.

Customer Support

Another disturbing feature of this fake investment firm is its customer service. Imagine having millions of dollars in investments and having only an e-mail as the contact option. That doesn’t look convenient, innit? That’s exactly one of the biggest issues with this firm.

Key Information To Consider About Regency Limited

If the company was any close to legitimate, it wouldn’t be on the alert list. That’s all you have to think about. Not to mention all the mysterious features they allegedly offer. It’s not even worth comparing them to some tier 1 licensed companies.

In any case, if you trust this firm with some money, our refund team is there to advise you on the next step. Book your first consultation without any obligation or fees.

FAQ Section

What is Regency Limited?

Regency Limited is an investment firm offering wealth management, investment management, and strategic advice for investors all over the world.

Is Regency Limited a Legit Investment Firm?

No. Regency Limited is not licensed in the first place. Also, they are on the warning list of Hong Kong SFC.

How to Recover Money From a Financial Fraud?

If chargeback is available, that’s the first choice. But if not, clients might look for alternative options. Contact us and find out what are your steps for funds recovery.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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