Fri, June 6, 2025

As of Jun 06th, 2025, there has been substantial selling of TOP Financial Group Limited in recent trading

The chart below shows ALL of the short selling each day in TOP FINANCIAL GROUP LIMITED (TOP). We have consolidated the tape of ALL US stock exchanges and dark pools (this means we get the TRADE IDENTIFIER showing whether the trade was a buy, sell or sell short). The data below shows just the short sales each day in your stock. It includes both EXEMPT (market makers) and NON-EXEMPT (everyone else) short sales in TOP FINANCIAL GROUP LIMITED. An average of 42.07% of the daily trading in TOP is short selling. This is abnormally high and implies there is illicit trading taking place in your stock. We run automated surveillance and reporting algorithms that report manipulative market making and short selling (to FINRA, SEC, Whistleblower's Office and Dept of Treasury FINCEN). We then issue FINRA COMPLIANT research to our large user base to counteract this activity that is driving TOP lower unfairly.


You can find the full report at https://www.woprai.com/

Please find the applicable data below, drawn from all major market providers.
DateShort VolumeTotal VolumePercentageSqueeze Trigger$ Value
2025-06-0536,842166,78822.091.3248,631
2025-06-04140,273283,24849.521.34187,966
2025-06-0312,21032,54737.511.2315,018
2025-06-0217,89638,25146.791.2322,012
2025-05-3023,36354,74142.681.2328,736
2025-05-2930,40752,44557.981.2437,705
2025-05-2821,04642,67549.321.2225,676
2025-05-2711,17528,99838.541.2614,081
2025-05-2311,59729,97338.691.2514,496
2025-05-224,32714,56629.711.275,495
2025-05-2115,74952,67729.91.2820,159
2025-05-208,88025,38934.981.3311,810
2025-05-199,29826,20335.481.3412,459
2025-05-1637,75169,33854.441.3550,964
2025-05-1525,68765,28439.351.3334,164
2025-05-1420,85553,45539.011.3728,571
2025-05-1356,313141,62739.761.3173,770
2025-05-1248,657182,12626.721.363,254
2025-05-0923,54953,84443.741.1928,023
2025-05-089,65534,67527.841.1511,103
2025-05-0716,20759,29927.331.1618,800
2025-05-0626,57142,36862.711.1430,291
2025-05-057,37225,73328.651.158,478
2025-05-0210,72926,86239.941.1612,446
2025-05-0111,23033,05833.971.1613,027
2025-04-3012,07016,80071.851.1614,001
2025-04-296,32414,56143.431.177,399
2025-04-289,51622,24042.791.211,419
2025-04-254,0437,29455.431.194,811
2025-04-2415,52649,92731.11.218,631
2025-04-2323,83343,86254.341.1427,170
2025-04-228,33425,89432.191.129,334
2025-04-211,65223,6566.981.141,883
2025-04-1719,91753,28937.381.1823,502
2025-04-1615,04550,50729.791.1917,904
2025-04-1527,851131,99021.11.1732,586
2025-04-1438,737143,448271.0841,836
 
Total240,773,977572,088,38042.099.972,400,677,442
 
* Totals include all data records back to 2022-06-08 00:00:00, data set is truncated for viewing.