Is topfirstgroup.com Legit?
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Website
topfirstgroup.com
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Industry/Niche
Investments
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Sector
FINANCIAL
*Suggest a new sector?
Is topfirstgroup.com legit or a scam? We do not recommend it as it has a low trust score. We evaluate 53 decisive factors to expose high-risk activity and see if topfirstgroup.com is a scam. Our website Validator offers an in-depth review of this business and its Investments industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
21.9/100
Read below why we flagged topfirstgroup.com as suspicious and gave it a low score. Also, please tell us how you came across this platform in the comments.
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What Is topfirstgroup.com? Company Overview
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Domain Creation Date
Monday 15th, July 2024 11:01 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
100/100
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Phishing Score
90/100
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Malware Score
94/100
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Spam Score
66/100
topfirstgroup.com
The topfirstgroup.com's business is associated with a popular Investments industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Sorry, you have been blocked
Want to know about what we found out about topfirstgroup.com? Let's look at our trust score rationale.
topfirstgroup.com Technical Analysis
Key Facts
Domain age
3 months
Company Data
Organization
REDACTED FOR PRIVACY
State
Tasmania
Country
GU
E-mail
http://whois.nicenic.net/?page=whoisform
Website Data
Website
topfirstgroup.com
SSL certificate valid
2024-12-11
SSL issuer
Google Trust Services
WHOIS registration date
2024-07-15
WHOIS last update date
2024-07-15
WHOIS renew date
2025-07-15
Owner
Organization
REDACTED FOR PRIVACY
State
Tasmania
Country
GU
Administrator
Technical Contact
Registrar
Name
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID
3765
Register website
http://www.nicenic.net
E-mail
[email protected]
Phone
+853.2354112
Server Name
DIVA.NS.CLOUDFLARE.COM
KYRIE.NS.CLOUDFLARE.COM
topfirstgroup.com Review
The Scam Detector website Validator gives topfirstgroup.com a fairly low score on the platform: 21.9. It signals that the business could be defined by the following tags: Suspicious. Unsafe. Doubtful.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 21.9 score based on 53 aggregated factors relevant to topfirstgroup.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Unsafe. Doubtful. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning topfirstgroup.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between topfirstgroup.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of topfirstgroup.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of topfirstgroup.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. topfirstgroup.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether topfirstgroup.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether topfirstgroup.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, topfirstgroup.com.
Online Reviews of topfirstgroup.com
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- Score: 3.8
Topfirstgroup service is the best and most accurate trades I have achieved. This team has improved my skill level to new heights. I now have 3 funded accounts because of them.
I’ve been using Topfirstgroup service for a while and getting great results. The copier program works a treat, so I never miss a trade while I'm unable to be in front of the screen.
Support has been great, quick responses when I've run into trouble with some setup issues. All in all, very happy with the services they provide.
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.
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.
Very good and fair risk-reward ratio trade group. I've been here for more than a while now, so I know what I'm speaking about. All channels are properly managed.
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.
Every bad comments you see on this platform are real, Every one should know this and stay away. They don't make payment at all. This is a rip-off. I have been with, EIıte Eche Lon,IIc, for a while now and never once was my payment denied. They are really wonderful and consistent with payment.
Great performance due to their precise indicators and buy/sell trades. I recommend their services to anyone serious about trading.
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.
Top dogs in the forex industry. If you're looking for high-quality scalp/intraday/swing trades and education, you won’t find a better channel than 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.
I joined and have been reviewing it for a while. I mainly participate in the gold buy/sell every day, and their trades have a very short stop-loss range, with an overall win rate of about 80% in my count.
This is an amazing group. I've been with them for just a month, and I cannot thank them enough. I have grown my account exponentially.
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.
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.
Each trade is managed with accurate risk management. Everyone should check topfirstgroup.com out and especially take the yearly offer.
Very good work done by the analysis team. Trades are very correct in entry and exit. Couldn't afford it, so I keep watching... thanks topfirstgroup.com for this opportunity.
Its been an awesome experience with topfirstgroup.com, and I am really delighted to be here. Just joined the team, and so far their trades have been amazing. I definitely recommend them and am delighted to be in the team.
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 many other brokers.I enjoy trading with them and hope that they continue to maintain their position as one of the top brokers in the market."
Is topfirstgroup.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is topfirstgroup.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report topfirstgroup.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of topfirstgroup.com?
If you own topfirstgroup.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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i WOULD LIKE TO WITHDRAWL MY MONEY FROM TOP FIRSTGROUP