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Top First Group

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Operating status: SCAM

Website: https://topfirstgroup.com/

Broker violations and abnormal records
  • 2024-09-12 BrokersView has Reviewed that Top First Group is an Unregulated Broker

    According to its website, it provides a registration number, and after searching, it was indeed found. However, if you want to exercise foreign exchange rights in Australia, you must obtain permission from Australia Securities & Investment Commission (ASIC). Upon investigation, no matching information was found in ASIC.

    The truth is that Top First Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Top First Group is a scam.

    According to its website, it provides a registration number, and after searching, it was indeed found. However, if you want to exercise foreign exchange rights in Australia, you must obtain permission from Australia Securities & Investment Commission (ASIC). Upon investigation, no matching information was found in ASIC.The truth is that Top First Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Top First Group is a scam.

Related Complaints

Q&A

Scam or real? Top First Group.

mani
Mexico
2024-09-18
ANSWER Dear Investor,We are concerned that Top First Group is a scam.While it vaguely claims to be registered in Australia, our search for the company in the register of the Australian Securities and Investments Commission (ASIC) indicates that it is not authorized to provide financial services or products.Therefore, we strongly suggest you avoid using Top First Group due to its unlicensed status. To have a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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