TOP

TOP Financial Group Ltd

Nasdaq · Security & Commodity Brokers, Dealers, Exchanges & Services · EDGAR filings (CIK 1848275) · 5 signals · 0 setups · updated Aug 16, 2026

What the filings say Mixed ◆

A new active holder crossed 5% and must state its intentions. Support side: New 13D filer — insiders or holders bought while this setup is live; see the timeline.

Radar 59 (elevated attention) · dilution pressure elevated · listing risk low · governance risk low · runway cash-flow positive · strongest signal: New 13D filer (Jul 30, 2026)

Direction is stated for existing shareholders (▼ more shares / survival or listing risk; ▲ insiders or holders buying). It is a characterization of the filings, not a forecast or a recommendation.

59Radar · attention score (0–100)

56Dilution pressure · financing + balance sheet

32Listing risk · exchange standards

30Governance risk · reporting, auditor, going concern

Analyst note

No note yet. Notes are written each morning for the top-ranked setups; Pro subscribers get them in full the same day.

Pro on TOP

Alerts

One email the morning TOP files anything that matches your rules (types, minimum score, setups).

12-month history

Every signal and setup for TOP back a year, not just 30 days — see how the current setup built.

Full analyst notes

What we noticed, evidence with links, what could prove us wrong, red-team caveats.

Full screener + CSV

All 985 flagged companies, same-day, sortable and exportable.

Get Pro · $18.85/mo founding rate See a full Pro morning 35% off forever until Sept 30 · cancel any time

Balance sheet (XBRL)

$13.0Mcash + short-term investments as of Mar 31, 2026

cash-flow positiveestimated runway (latest fiscal-year operating cash flow [companyfacts])

$33.9Mstockholders' equity as of Mar 31, 2026

$9.2Mpublic float (10-K cover)

37.0Mshares outstanding as of Mar 31, 2025 · was 37.0M Mar 31, 2024

Runway = liquidity ÷ monthly operating burn at the latest reported period · balance sheet 138 days old. A financing after the balance-sheet date is the main reason a figure can be stale — check the timeline below for offerings since then.

Signal timeline

Last 30 days of filing signals plus current balance-sheet flags, newest first. ▼ pressure · ▲ support · hover a score for its components; every row links to the filing.

Date	Signal	Evidence	Score
Jul 31, 2026	▼ Holder rights modified	8-K Item 3.03 filed 2026-07-31 (accepted 07:00 ET) filing	30
Jul 30, 2026	▲ New 13D filer	Schedule 13D filed 2026-07-30 filing	45
Jul 20, 2026	▼ PIPE	“pipe” language in 8-K (EX-10.1) filed 2026-07-20 filing	38
Jul 20, 2026	▼ Unregistered sale	8-K Item 3.02 filed 2026-07-20 (accepted 17:15 ET) filing	37
Jul 20, 2026	▼ Reverse split	“reverse split” language in 8-K (EX-4.1) filed 2026-07-20 filing	32

Not a subscriber yet? The free morning digest carries what changed and the top setups. Subscribe free → · Compare plans