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/10

Top First Group

Australia Australia | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://topfirstgroup.com/

Website

Rating Index

Contact

+1 (778) 805-1130
https://topfirstgroup.com/
Australia, Sydney NSW 2000 Reg: 611 084 578

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
2-5 years
Company Name
Top First Group
Email
support@topfirstgroup.com
Contact Number
+17788051130
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • topfirstgroup.com
    172.67.132.201
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Top First Group is an Australia-registered broker that has been operating for approximately 2-5 years. According to WikiFX data, the entity maintains a notably low overall score of 1.30 out of 10. A fundamental point of concern is its complete lack of valid regulatory authorization; the broker holds no recognized licenses for forex trading, which removes standard financial oversight and investor protection mechanisms. This profile warrants significant caution from potential clients. Public sentiment and detailed performance metrics for this broker are not widely available, further complicating a comprehensive evaluation. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-07)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

Top First Group: Suspected Scam Broker with Red Flags

Exposure Top First Group: Suspected Scam Broker with Red Flags

When entering the world of online trading, finding a legitimate broker is essential. However, fraudulent entities like Top First Group often target unsuspecting investors. It is suspected that this company operates under false pretences, drawing in traders with attractive promises but raising significant concerns.

Wiki Q&A

Is Top First Group safe and reliable?

Based on its operational profile, Top First Group exhibits significant reliability concerns. The WikiFX assessment indicates an overall score of 1.30 out of 10, which is notably low in the industry. A primary factor contributing to this score is the entity's complete lack of valid regulatory authorization, which removes standard financial oversight and investor protection mechanisms typically associated with secure brokers.

In a week
United States

Is Top First Group regulated?

No. According to WikiFX data, Top First Group holds no recognized regulatory licenses for forex or CFD trading. The broker's regulatory status is listed as 'No Regulation,' and no valid licenses from major financial authorities such as ASIC, FCA, or CySEC are present. Operating without regulation means it is not subject to standard rules regarding client fund segregation, capital adequacy, or dispute resolution.

In a week
United States

What is the minimum deposit of Top First Group?

Due to the temporary lack of publicly available data, it is not possible to determine the specific minimum deposit required by Top First Group. In general, to assess a broker's minimum deposit, you can refer to the following aspects: 1. Official Website: The most reliable source is the broker's own website and account terms. 2. Account Type Differences: Minimum deposits can vary significantly between different account tiers (e.g., Standard, VIP). 3. Industry Benchmark: Compare it with common thresholds among regulated brokers. You can use these points to investigate this aspect. At the same time, you can follow updates from WikiFX on broker specifications to obtain more accurate information.

In a week
United States

Does Top First Group support MT4 or MT5?

The WikiFX assessment shows a Software Index score of 4.0 for this entity. However, specific details regarding supported trading platforms, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not explicitly listed in the available assessment. To confirm platform availability, it is recommended to directly check the broker's official website or contact their customer support for the most current technical specifications.

In a week
United States
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