OFFICIAL NOTICE OF
WEBSITE SEIZURE
CIRO / ASIC CITED
ACCESS REVOKED
PORTAL ACTIVE
NOTICE TO CREDITORS OF TOP FIRST GROUP
This domain (topfirstgroup.com) has been seized and suspended by international compliance enforcement. The entity operating at this address was identified as a "Clone Firm" illegally impersonating a regulated broker.
Following the January 2025 Investor Alerts issued by Canadian (CIRO) and Australian (ASIC) authorities, all commercial operations have been terminated under cross-border insolvency protocols.
Directive: Victims with positive ledger balances must navigate to the appointed recovery portal immediately to initiate capital repatriation procedures.
AUTHENTICATE & FILE CLAIM »📂 Case Dossier: TFG-2025 (Public Disclosure)
As of the seizure date, the server hosting the client portal (topfirstgroup.com/login) has been disconnected. Users attempting to access the dashboard or the MT5/WebTrader interface will be redirected to this insolvency notice.
All withdrawal requests submitted via the platform prior to suspension have been cancelled. If you were asked to pay a "Border Fee," "Capital Gains Tax," or "Liquidity Deposit" to release your funds, be advised that these demands were fraudulent.
Regulators (CIRO and ASIC) have confirmed that Top First Group was a "Clone Firm." This means the entity had no actual connection to the regulated Top First Pty Ltd. All trading licenses displayed on the website were falsified.
To reclaim assets, account holders must bypass the blocked platform and file a direct claim with the appointed recovery compliance team via the button above.