TOP NASDAQ
Credit Risk of going bust: not rated, financial company (lending is its business) Bonds: none of note held by US funds details ▾
US fund filings (SEC N-PORT) show under $25M of this company's bonds, so there is no bond page. Its debt may be bank loans or privately placed. How these are computed.
Houston, TX 77002
SG
TOP Financial Group Limited operates as a Hong Kong-based online brokerage, offering a diverse array of trading services to its clientele. The company facilitates transactions in both domestic and international equities, futures, and options markets. Its comprehensive brokerage solutions encompass trade execution, account administration, and dedicated client assistance. TOP Financial's extensive futures product line covers index, foreign exchange, agricultural commodities, energy, and precious metals. Additionally, the group provides stock and options brokerage, advisory services, foreign exchange, structured note subscriptions, and margin lending. Founded in 2015, the firm was known as Zhong Yang Financial Group Limited until its rebranding in July 2022. It functions as a subsidiary of Zhong Yang Holdings (BVI) Limited.
Recent Insider Trades
| Name | Type | Shares | Price | Date |
|---|---|---|---|---|
| Yan Yuli | 0 | — | 2026-10-08 | |
| Yang Junli | 100,000,000 | $0.45 | 2026-07-13 | |
| Cai Mei | 0 | — | 2026-03-18 | |
| Yuen Ka Fai | 0 | — | 2026-03-18 | |
| Yang Junli | 0 | — | 2026-03-18 |