Is TOP Financial Group Ltd (TOP) Halal?

NASDAQ Financial Services Singapore $28M
✗ NOT HALAL
Confidence: 95/100
TOP Financial Group Ltd (TOP) is Not Halal under AAOIFI Standard 21 due to its classification in the Capital Markets industry, which is excluded under Shariah screening. Companies operating in prohibited sectors such as conventional banking, insurance, alcohol, tobacco, and gambling are automatically excluded regardless of their financial ratios.

Shariah Screening — 5 Standards

Based on financial data from March 2025

Standard Debt Ratio Cash Ratio Receivables Income Status
AAOIFI Excluded — Capital Markets ✗ NOT HALAL
DJIM Excluded — Capital Markets ✗ NOT HALAL
MSCI Excluded — Capital Markets ✗ NOT HALAL
S&P Excluded — Capital Markets ✗ NOT HALAL
FTSE Excluded — Capital Markets ✗ NOT HALAL

Financial Highlights

EPS
$-0.14
P/B Ratio
0.8
Revenue
$3M
Growth: 55.7%
Beta
-1.1
Low volatility
Current Ratio
2.0

Profitability

Gross Margin 50.4%
Operating Margin 6.6%
Net Margin -122.3%
Return on Equity (ROE) -14.2%
Return on Assets (ROA) -8.6%

Cash Flow & Balance Sheet

Operating Cash Flow-$14M
Free Cash Flow-$14M
Total Debt$270,866
Debt-to-Equity0.6
Current Ratio2.0
Total Assets$47M

Price & Trading

Last Close$0.88
50-Day MA$0.98
200-Day MA$1.13
Avg Volume54K
Beta-1.1
52-Week Range
$0.61
$3.33

About TOP Financial Group Ltd (TOP)

CEO
Mr. Ka Fai Yuen
Employees
18
Sector
Financial Services
Industry
Capital Markets
Country
Singapore
Exchange
NASDAQ
Market Cap
$28M
Currency
USD

TOP Financial Group Limited, through its subsidiaries, operates as an online brokerage company in Hong Kong. The company is involved in the trading of equities, futures, and options products; and the provision of brokerage and value-added services, including trade order placement and execution, account management, and customer support services. It also provides a range of futures products, such as index, forex, agricultural product, energy, and precious metal futures; and operates as an escrow agent in transactions relating to securities sales and transfers. In addition, the company offers stock and options brokerage, structured note subscriber, consulting, currency exchange, margin financing, OTC derivative trading, and loan services. The company was formerly known as Zhong Yang Financial Group Limited and changed its name to TOP Financial Group Limited in July 2022. The company was founded in 2015 and is headquartered in Singapore. TOP Financial Group Limited is a subsidiary of Zhong Yang Holdings (BVI) Limited.

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Frequently Asked Questions

Is TOP Financial Group Ltd (TOP) halal to invest in?

Based on our screening using AAOIFI Standard 21 (the strictest methodology), TOP Financial Group Ltd is Not Halal. The company fails one or more screening criteria. We screen against all 5 major standards: AAOIFI, DJIM, MSCI, S&P, and FTSE.

What is TOP Financial Group Ltd's debt ratio?

TOP Financial Group Ltd's debt ratio is not available under the AAOIFI standard (which uses market capitalization as the denominator). The AAOIFI threshold is 30%.

What are TOP Financial Group Ltd's key financial metrics?

TOP Financial Group Ltd has a market capitalization of $28M, and revenue of $3M. The company maintains a gross margin of 50.4% and a net margin of -122.3%. Return on equity stands at -14.2%.

How often is the screening data updated?

Our screening data is updated regularly using the latest available financial statements and market data. Stock prices and market caps are refreshed frequently, while financial statements are updated quarterly when companies report earnings.

Disclaimer: HalalStockGuide.com provides Shariah compliance screening for educational and informational purposes only. This is not a fatwa, financial advice, or a recommendation to buy or sell any security. Screening results are based on publicly available financial data and established methodologies. Always consult a qualified Islamic scholar and a licensed financial advisor before making investment decisions.