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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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2 comments

Richard Adrian
I tried to withdraw money from my account for nearly three months, but they kept telling me it was "processing." Seriously, how long does it take to process? There’s no trusting a company that holds onto your money, promises it'll arrive shortly, and three months later, you’re still empty-handed. Yet, they kept trying to convince me to use more of their services and send them even more money. Glad i got vindicated with the aid of (Fightingscams @Aol dot COM)
2 hours ago
Reply
hing wang
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address (julietrish9 @gmail.com ) contact her she can also help you out
2024-09-30
Reply
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