TOP Financial Group Ltd (TOP)

[StockLogistics]

The SEC says the trading was unexplained, but it is explained by the Kentucky Derby, Tapit Trice was the favorite - Top-it Trice . Somehow that caused major firms to pay 200 a share after hours for this stock. Money laundering probably was occurring while big firms were assisting the SP higher so they could then short the stock the next day. Big firms probably see money laundering attempts by countries like China and help bid up the SP …then right before they pull the rug out from under the SP they short the SP, the individual investor doesn’t know about the tactic the SEC probably does, how could they not. The next China stock after TOP to surge for no reason was MEGL and Mage won the Kentucky Derby a few days later. Clearly the name of the horses were used to coordinate a laundering OP, yet the obvious is “unexplained”.