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Top First Group

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風險狀態: 虛假交易商

網址: https://topfirstgroup.com/

交易商違規及異常記錄
  • 2024-09-12 BrokersView 已審核確認 Top First Group 是一家不受監管的經紀商。

    根據其網站信息，該公司提供註冊號，經查詢，確實找到了該註冊號。但是，如果您想在澳洲行使外匯交易權，則必須獲得澳洲證券與投資委員會 (ASIC) 的許可。經調查，ASIC 資料庫中未找到匹配資訊。

    事實是，Top First Group 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的，這些資金無法受到任何法律的保護。

    Top First Group是個騙局。

    根據其網站信息，該公司提供註冊號，經查詢，確實找到了該註冊號。但是，如果您想在澳洲行使外匯交易權，則必須獲得澳洲證券與投資委員會 (ASIC) 的許可。經調查，ASIC 資料庫中未找到匹配資訊。事實是，Top First Group 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的，這些資金無法受到任何法律的保護。Top First Group是個騙局。
  • 2026-01-19 BrokersView 已確認 Top First Group 的網站目前處於離線狀態。

    BrokersView發現網域「https://topfirstgroup.com/」目前無法存取。這被普遍視為一個重要的警示信號，因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域「https://topfirstgroup.com/」目前無法存取。這被普遍視為一個重要的警示信號，因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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問答

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
阿爾巴尼亞
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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評論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
回复
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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