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TOP Financial Group Ltd

TOP

1.480USD

+0.070+4.96%
Close 09/19, 16:00ETQuotes delayed by 15 min
54.83MMarket Cap
--P/E TTM

TOP Financial Group Ltd

1.480

+0.070+4.96%

TradingKey Stock Score

Overall Financial Health

Valuation Dimensions

Earnings Forecast

Price Momentum

Institutional Confidence

Risk Assessment

Peer Comparison

TradingKey Stock Score

Overall Financial Health

Valuation Dimensions

Earnings Forecast

Price Momentum

Institutional Confidence

Risk Assessment

Peer Comparison

TradingKey Stock Score

Currency: USD Updated: 2025-09-19

Key Insights

Its valuation is considered overvalued,and institutional recognition is very high. The stock price is trading sideways between the support and resistance levels, making it suitable for range-bound swing trading.

Score

Industry at a Glance

Industry Ranking
95 / 117
Overall Ranking
544 / 4720
Industry
Investment Banking & Investment Services

Support & Resistance

No Data

Score Analysis

Current score
Previous score

Analyst Rating

Based on 0 analysts
--
Current Rating
--
Target Price
--
Upside Space
Data disclaimer: Analyst ratings and target prices are provided by LSEG for informational purposes only and do not constitute investment advice.

Company Highlights

StrengthsRisks
TOP Financial Group Ltd, formerly Zhong Yang Financial Group Ltd, is a company mainly engaged in the online brokerage business. The Company is mainly engaged in the provision of futures brokerage services and other services such as stock brokerage, options brokerage, consulting services, currency exchange services, structured note subscriber services, margin financing services as well as others. The Company opreates its futures and stock brokerage business mainly through two trading platforms, Esunny for futures trading and 2Go for stock trading.
Growing
The company is in a growing phase, with the latest annual income totaling USD 1.99M.
Turnaround to Loss
The company's performance has turned to a loss, with the latest annual loss of USD 5.97M.%!(EXTRA int=2)
Overvalued
The company’s latest PB is 1.57, at a high 3-year percentile range.
Institutional Selling
The latest institutional holdings are 30.18M shares, decreasing 0.17% quarter-over-quarter.
Held by James Simons
Star Investor James Simons holds 35.60K shares of this stock.

Financial Health

Currency: USD Updated: 2025-09-19

There is no financial score for this company; the Investment Banking & Investment Services industry's average is 7.44. Its latest quarterly revenue reached 1.20M, representing a year-over-year decrease of 78.67%, while its net profit experienced a year-over-year decrease of 112.28%.

Score

Industry at a Glance

Previous score
0.00
Change
0

Financials

Key Metrics

Cash and cash equivalents

Total assets

Total liabilities

Free cash flow

No Data

Quality of Earnings

Operational Efficiency

Growth Potential

Shareholder Returns

Company Valuation

Currency: USD Updated: 2025-09-19

The company’s current valuation score is 1.20, which is lower than the Investment Banking & Investment Services industry's average of 1.43. Its current P/E ratio is -8.75, which is -12.12% below the recent high of -7.69 and -95.20% above the recent low of -17.07.

Score

Industry at a Glance

Previous score
1.20
Change
0

Valuation Dimensions

P/E

P/B

P/S

P/CF

Industry Ranking 95/117
No Data

Earnings Forecast

Currency: USD Updated: 2025-09-19

There is no earnings forecast score for this company; the Investment Banking & Investment Services industry's average is 7.27.

Score

Industry at a Glance

Previous score
0.00
Change
0

Support & Resistance

No Data
No Data

Financial Forecasting

EPS

Revenue

Net Profit

EBIT

No Data

Data disclaimer: Analyst ratings and target prices are provided by LSEG for informational purposes only and do not constitute investment advice.

Price Momentum

Currency: USD Updated: 2025-09-19

The company’s current price momentum score is 6.74, which is lower than the Investment Banking & Investment Services industry's average of 7.80. Sideways: Currently, the stock price is trading between the resistance level at 2.78 and the support level at 0.58, making it suitable for range-bound swing trading.

Score

Industry at a Glance

Previous score
6.74
Change
0.06

Support & Resistance

No Data

Indicators

The Indicators feature provides value and direction analysis for various instruments under a selection of technical indicators, together with a technical summary.

This feature includes nine of the commonly used technical indicators: MACD, RSI, KDJ, StochRSI, ATR, CCI, WR, TRIX and MA. You may also adjust the timeframe depending on your needs.

Please note that technical analysis is only part of investment reference, and there is no absolute standard for using numerical values to assess direction. The results are for reference only, and we are not responsible for the accuracy of the indicator calculations and summaries.

Indicators
Sell(1)
Neutral(2)
Buy(1)
Indicators
Value
Direction
MACD(12,26,9)
0.034
Buy
RSI(14)
59.771
Neutral
STOCH(KDJ)(9,3,3)
12.940
Oversold
ATR(14)
0.259
High Vlolatility
CCI(14)
45.150
Neutral
Williams %R
84.091
Oversold
TRIX(12,20)
0.836
Sell
StochRSI(14)
100.000
Overbought
Moving Average
Sell(0)
Neutral(0)
Buy(6)
Indicators
Value
Direction
MA5
1.379
Buy
MA10
1.394
Buy
MA20
1.280
Buy
MA50
1.221
Buy
MA100
1.235
Buy
MA200
1.296
Buy

Institutional Confidence

Currency: USD Updated: 2025-09-19

The company’s current institutional recognition score is 7.00, which is higher than the Investment Banking & Investment Services industry's average of 6.74. The latest institutional shareholding proportion is 81.31%, representing a quarter-over-quarter decrease of 0.01%. The largest institutional shareholder is James Simons, holding a total of 35.60K shares, representing 0.13% of shares outstanding, with 127.51% increase in holdings.

Score

Industry at a Glance

Previous score
7.00
Change
0

Institutional Shareholding

No Data

Shareholder Activity

Name
Shares Held
Chg %
Zhong Yang Holdings (BVI) Ltd
30.00M
--
Two Sigma Investments, LP
58.73K
-9.81%
Susquehanna International Group, LLP
13.17K
--
Renaissance Technologies LLC
Star Investors
29.90K
+39.72%
Chan (Anthony S)
9.05K
+275.24%
Cai (Mei)
9.05K
+275.24%
Ng (Mau Chung)
9.05K
+275.24%
BlackRock Financial Management, Inc.
19.46K
--
Geode Capital Management, L.L.C.
13.48K
-17.02%
UBS Financial Services, Inc.
4.72K
+44.49%
1
2

Risk Assessment

Currency: USD Updated: 2025-09-19

The company’s current risk assessment score is 3.14, which is lower than the Investment Banking & Investment Services industry's average of 4.89. The company's beta value is 0.00. This indicates that the stock tends to underperform the index during upward trending markets but experiences smaller declines during downward trending markets.

Score

Industry at a Glance

Previous score
3.14
Change
0
Beta vs S&P 500 index
--
VaR
--
240-Day Maximum Drawdown
+63.64%
240-Day Volatility
+105.04%
Return
Best Daily Return
60 days
+49.19%
120 days
+49.19%
5 years
--
Worst Daily Return
60 days
-21.62%
120 days
-21.62%
5 years
--
Sharpe Ratio
60 days
+1.15
120 days
+0.53
5 years
--
Risk Assessment
Maximum Drawdown
240 days
+63.64%
3 years
+100.00%
5 years
--
Return-to-Drawdown Ratio
240 days
-0.80
3 years
-0.23
5 years
--
Skewness
240 days
+5.63
3 years
+17.31
5 years
--
Volatility
Realised Volatility
240 days
+105.04%
5 years
--
Standardised True Range
240 days
+6.77%
5 years
--
Downside Risk-Adjusted Return
120 days
+97.08%
240 days
+97.08%
Maximum Daily Upside Volatility
60 days
+346.65%
Maximum Daily Downside Volatility
60 days
+63.83%
Liquidity
Average Turnover Rate
60 days
+0.12%
120 days
--
5 years
--
Turnover Deviation
20 days
--
60 days
--
120 days
--

Peer Comparison

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TOP Financial Group Ltd
TOP Financial Group Ltd
TOP
2.55 /10
Score
Financial Health
Valuation Dimensions
Earnings Forecast
Price Momentum
Institutional Confidence
Risk Assessment
Affiliated Managers Group Inc
Affiliated Managers Group Inc
AMG
7.52 /10
Score
Financial Health
Valuation Dimensions
Earnings Forecast
Price Momentum
Institutional Confidence
Risk Assessment
Acadian Asset Management Inc
Acadian Asset Management Inc
AAMI
7.50 /10
Score
Financial Health
Valuation Dimensions
Earnings Forecast
Price Momentum
Institutional Confidence
Risk Assessment
Bank of New York Mellon Corp
Bank of New York Mellon Corp
BK
7.41 /10
Score
Financial Health
Valuation Dimensions
Earnings Forecast
Price Momentum
Institutional Confidence
Risk Assessment
WisdomTree Inc
WisdomTree Inc
WT
7.25 /10
Score
Financial Health
Valuation Dimensions
Earnings Forecast
Price Momentum
Institutional Confidence
Risk Assessment
Evercore Inc
Evercore Inc
EVR
7.25 /10
Score
Financial Health
Valuation Dimensions
Earnings Forecast
Price Momentum
Institutional Confidence
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