International Securities & Commodities Alerts Network (I-SCAN) - TopFirstGroup
| Warning ID: | 37242 |
|---|---|
| National Competent Authority (NCA): | Quebec - Autorité des marchés financiers |
| Date Published At NCA: | 2025-04-25 |
| Date Published At IOSCO: | 2025-04-25 |
| Last Updated: | 2025-04-25 |
| NCA URL: | https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/topfirstgroup |
| Commercial Name: | TopFirstGroup |
| URL: | www.topfirstgroup.com |
| Other URL: | https://www.topfirstgroup.net |
| Domain Name: | topfirstgroup.com, topfirstgroup.net |
| IP Address v4: | 103.155.92.172 |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Products: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets |
| Additional Information: | TopFirstGroup is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. |
