My Investment broker was James White, he is the biggest scam artist, beware!!!!! As I read the reviews, a lot of these stories are similar. People invest and when its time to get your withdrawal, its... See more
Topfirstgroup
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I bought the subscription for a single telegram trade channel a while back. Topfirstgroup experience made me buy almost all their other trade channels too. Further, I have also bought other tools like... See more
After getting in with the hopes. It is worrisome that I got hounded with calls. pushing me beyond limits. Wished I had come on here earlier and saw other complaints. Would've saved me the stress... See more
Topfirstgroup provide fast execution and lower spreads. It's great that you can start trading with as little as $5. I haven't come across any negative reputation associated with this website, unlike... See more
Company replied
Company details
Written by the company
We are a modern broker that offers its clients a large list of trading services. We want to improve our product, so it is very important for us that you leave your feedback about working with our platform
Contact info
Reg: 611 084 578, NSW 2000, Sydney , Australia
- 17788051130
- Official@topfirstgroup.com
- topfirstgroup.com
My Investment broker was James White
My Investment broker was James White, he is the biggest scam artist, beware!!!!! As I read the reviews, a lot of these stories are similar. People invest and when its time to get your withdrawal, its a big issue. The company then turns around asking for more money to get your investment returns. They're running a classical pig butchering scam offering bogus investment contracts promising huge profits of 200 to 1200%. I lost $170,000 altogether. No help anywhere there's no phone no, no live chat no email how do we communicate with you Now expect me to resolve the situation by going to the Ayr'Lp
This is a scam of the highest order
This is a scam of the highest order, always wanting you to invest more money. Anyway, I will use getconsult.me to make sure I receive all stolen money.
The positive reviews I would appreciate…
The positive reviews I would appreciate information on your success in withdrawing your investment. I’ve tried to get information from topfirstgroup on the withdrawal process which seems to be all reviewers requests. To date I have received 0 response. They've been unhelpful, providing vague answers and insisting that I handle it myself. Now expect me to resolve the situation by going to the Ayr'Lp
dont trust these lowlifes
dont trust these lowlifes, supposedly had 16000usd in trade account, upon doing a 5k transfer to my account, the bastard took 5k OUT of my savings account, and it disappeared, SCAM,
I am start at September and I has been…
I am start at September and I has been paid around 800USD but noting back to my account! And they let me to paid around 10xx USD to Atomic and return to me. I already contacted Atomic, they told me the ETH is the fake and my wallet is 0, This is a scam!!!
It was a bad experience with this…
It was a bad experience with this company called topfirstgroup. They pressurized with calls day and night to invest. I first started with $340 and gave up when the financial advisor (Antonio) encouraged me to borrow $10,000 to trade. I didn't pick his call. After some like 4 weeks. Another financial advisor called with the name Emma. She said my account is doing great that I have already earned $6000. She said that I can't trade in cryptocurrency with the money I earned and also I cannot withdraw the until I deposit another money from my bank account for trading. I then transferred $2000 with the hope that by the end of one week I would be able to withdraw my money as she said. After one week passed she came with another story that I need to pay tax of $3,314.14 on the profit I made before I can make a withdrawal within one week and the payment should made directly from my bank. I told her to remove the tax from the profit. She said they can't remove tax from the profit and that I should pay it directly from my bank account. This is not making sense to me. How could I pay tax for the month I don't receive. I believe they wanted to scam me more because if I pay the tax they will still come up with another story at the end so that I won't be able to withdraw my money. I could they put a condition that if I don't pay the tax within a week, I will loose all the profits including my investment money and my account will be liquidated if it's not a scam or fraud.
In a nutshell, that's bad experience with topfirstgroup. They are not calling me again as they have accomplished their mission of fraud. Please, don't trade with them or use their platform for trading. Topfirstgroup is a scammer and all their financial advisors are fraudsters.
SCAMMED ME 6,500$, which I later got back out.
After getting in with the hopes.
It is worrisome that I got hounded with calls. pushing me beyond limits.
Wished I had come on here earlier and saw other complaints.
Would've saved me the stress of actively exploring way out till I found N A T :I S A SECRUT:IES.
I launched an inquest. Thankful, I had not put in moch. Money .The Inquest resulted in entire refund.
I like what they are doing
I have been using this service for about a while now, and they are great and doing a nice job. Their service is great, and support is efficient. I like what they are doing.
I bought the subscription for a single…
I bought the subscription for a single telegram trade channel a while back. Topfirstgroup experience made me buy almost all their other trade channels too. Further, I have also bought other tools like their trade copier.
A man claiming to be a registered…
A man claiming to be a registered ‘Investor’ called me daily to check with me how my account was doing. Within 2 weeks he was applying alot of verbal pressure and verbal scar tactics to get me to invest more so I didn’t lose the investment I had already deposited.
Of course, he made promises of me having total access at any time to my account for the total withdrawal of the funds. My account got up to $50,000 according to their software but after we set up the first withdrawal he agreed to and was supposed to be setting up for me he disappeared into thin air. He could not be contacted again and no-one in the company seemed to know of him or would help.

Reply from Topfirstgroup
This company is a fraud
This company is a fraud. They are not registered and are actually using someone else’s rego.
They harass you with calls and emails to invest more even though you tell them you are not interested.
They show you how to make a small withdrawal early to provide confidence but it’s all pet of their scam.
They have no fixed address or phone numbers.
They call from different landlines constantly so blocking them is a nightmare.
They told me I had thousands sitting in the account from AI trades but it would cost $4k to release it. No thank you.
Anyone who tells you to pump in money to get money out is a scammer.
I reported them to several agencies and provided the names and contact numbers of all the crooks that work for them.
Avoid at all costs.

Reply from Topfirstgroup
My complaints with topfirstgroup began…
My complaints with topfirstgroup began when dealing with financial Natalie. No response was given about withdrawing funds from my account on the platform of topfirstgroup. Now this company has sent me messages on what's app stating my account on this platform is up for auction. Unbelievable. Do not trust this company topfirstgroup. If I could download on here screenshots of financial managers and my account on the platform, I would. And, Communication on whats app from financial managers.
Do not enrol or engage with this topfirstgroup company.

Reply from Topfirstgroup
I wish I could have joined earlier
I have joined recently, and the results are amazing. I can't believe this is real or a dream. topfirstgroup.com made my life easy. All thanks to the team behind the channel. I wish I could have joined earlier.

Reply from Topfirstgroup
scam.i had them send me a withdrawl and…
scam.i had them send me a withdrawl and they took 55% right off the top.i told them to shut down my account and transfer me the balance.they've locked me out of my account and won't transfer my balance.i guess now they will respond with their usual response of we don't recognise you as a client,even though i have a record of all emails and phone calls, like they do with every one star review.red flag.

Reply from Topfirstgroup
This is fake they rape you for your…
This is fake they rape you for your money then you go to withdrawal where’s the help it’s a scam you have the audacity to block me out of my own account I k ow what my email and password is so this is Anna and you your shady scammers

Reply from Topfirstgroup
Each trade is managed with accurate risk management.
Each trade is managed with accurate risk management. Everyone should check topfirstgroup.com out and especially take the yearly offer.

Reply from Topfirstgroup
platform are accurate and good
The trades sent by this platform are accurate and good. I bought the indices, and they work. Keep up the good job! Will try some of their other tools and come back with feedback.

Reply from Topfirstgroup
James White a Financial Advisor at…
James White a Financial Advisor at Topfirstgroup.com said he would close my account and transfer the funds to me using Atomic Etherium and Telegram along with Blochain SupportCA. Atomic notified me that the crypto they sent was fake and worth zero value. Topfirstgroup uses ERC20 Tokens but what you see on the trading screen is not the actual value. Zero is the value. They are 100 percent a scam.

Reply from Topfirstgroup
Since I've been with topfirstgroup.com
Since I've been with topfirstgroup.com, their trades are spot on, and I've profited daily. Excellent customer support as well, which makes this company a win-win for me.

Reply from Topfirstgroup
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