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Top First Group

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风险状态: 虚假交易商

网址: https://topfirstgroup.com/

交易商违规及异常记录
  • 2024-09-12 BrokersView 已审核确认 Top First Group 是一家不受监管的经纪商。

    根据其网站信息，该公司提供注册号，经查询，确实找到了该注册号。但是，如果您想在澳大利亚行使外汇交易权，则必须获得澳大利亚证券与投资委员会 (ASIC) 的许可。经调查，ASIC 数据库中未找到匹配信息。

    事实是，Top First Group 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。

    Top First Group是个骗局。

    根据其网站信息，该公司提供注册号，经查询，确实找到了该注册号。但是，如果您想在澳大利亚行使外汇交易权，则必须获得澳大利亚证券与投资委员会 (ASIC) 的许可。经调查，ASIC 数据库中未找到匹配信息。事实是，Top First Group 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。Top First Group是个骗局。
  • 2026-01-19 BrokersView 已确认 Top First Group 的网站目前处于离线状态。

    BrokersView发现域名“https://topfirstgroup.com/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://topfirstgroup.com/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Scam or real? Top First Group.

mani
墨西哥
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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Are what Top First Group offers safe?

Wiwit Aryani
阿尔巴尼亚
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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评论1

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
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Official BrokersView
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
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