Warning: Is Top First Group a Scam?

Warning: Top First Group (topfirstgroup.com) Analysis

Top First Group (topfirstgroup.com) has been flagged as a potential fraud operation.

We found that it is located at Australia, Sydney NSW 2000 Reg: 611 084 578, the phone number is +1 (778) 805-1130, and the support email is support@topfirstgroup.com.

Top First Group appears to be a investment firm, but it is currently illegal by any top-tier authority, like the ASIC or CySEC.

Money Stuck in Top First Group?

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Safety Analysis: Top First Group

Top First Group runs without supervision.

Trading with unregulated entities is highly dangerous. Trusted firms are must be licensed with bodies like the SEC, ASIC, or FCA to ensure consumer safety.

Top First Group operates without this protection. As a result, there is no safety net if they keep your money. Most investment fraud use unregulated entities, and getting back money from them is challenging without professional help.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not members of regulatory bodies, meaning your money is completely exposed.

Warning Signs of Top First Group

Online trading fraud is evolving. Scammers use social engineering to take your savings. Here are common methods used by sites similar to Top First Group (topfirstgroup.com).

The "Romance" Trap

"Pig Butchering" is a brutal tactic where scammers build trust over weeks. They build a friendship online. Once trust is built, they introduce a secret investment. It is a lie to lure you onto a scam site .

Fake Trading Dashboards

Fraudsters build websites that mimic legit trading apps. They have charts and balances that increase. But it is a simulation. The scammer controls the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" are gone.

Red Flags

• Cold Calling: You get calls from "brokers" out of the blue.
• Unregulated: The company has no legal registration.
• High Returns: They guarantee huge profits with no risk.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" first.
• Aggressive Sales: Agents pressure you to invest bigger amounts.

Do not trust fake reviews. Fraudulent brokers frequently post their own positive reviews to look legitimate.

Conclusion

We advise against Top First Group. It is likely a fraud. Protect your money and find a licensed broker. Avoid topfirstgroup.com at all costs.