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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

Are what Top First Group offers safe?

Wiwit Aryani
Albania
2025-04-02
ANSWER Dear Investor, We strongly advise against entrusting your funds to Top First Group, as it does not appear to be a safe or reliable platform. While we have identified a company registered in Australia under the same name, the limited information available from the Australian Securities and Investments Commission (ASIC) does not confirm that the platform in question is genuinely operated by this registered entity. The possibility of identity fraud cannot be ruled out. Even if Top First Group does hold this registration, its financial offerings remain insecure, as it has failed to obtain the necessary financial license from ASIC. As a result, Top First Group is neither authorized nor regulated. We urge investors to avoid trading with this unlicensed platform.
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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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1 comments

Linda Wyse
I got scammed for every penny I had. I'm going through cancer treatment and need my spine replaced. And they did this to me. DONT GIVE THEM A PENNY. My contacts were Michael and Lilly. They put me through financial and emotinal literal. I'm in tears and devistated over this. DISPICABLE DISCUSTING PEOPLE
2025-03-27
Reply
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2025-03-28
Reply
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