TopFirstGroup has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". TopFirstGroup is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: topfirstgroup.com, topfirstgroup.net.
Do not be fooled by the professional-looking website. Behind the scenes, TopFirstGroup is disorganized and incompetent. I found them after comparing multiple platforms and I can only assume the positive reviews are either outdated or paid for because my experience was terrible.
Pros: Educational resources|Portfolio tracking tools
Cons: None so far
I was about to invest with TopFirstGroup but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Autorité des marchés financiers has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Flagged by Autorité des marchés financiers|Cannot verify credentials
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required
I invested $3,500 with TopFirstGroup after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Autorité des marchés financiers.
Pros: Professional looking website
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
I closed a profitable position at TopFirstGroup and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: High security standards|Demo account available
Cons: No integrated tax optimization|Research section could be deeper