MCM
ML

Moore Capital Management’s MoneyLion Inc. ML Stock Holding History

Moore Capital Management’s Portfolio ML Stock Details ML Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2025
Q1 		– Sell
-11,594
Closed -$997K – 678
2024
Q4 		$997K Buy
+11,594
New +$782K 0.01% 381
2021
Q1 		– Sell
-3,333
Closed -$1.13M – 826
2020
Q4 		$1.13M Hold
3,333
– – 0.01% 402
2020
Q3 		$983K Buy
+3,333
New +$979K 0.02% 297

Other funds holding ML

BlackRock
BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return
SG
StepStone Group La Jolla, California $207M AUM 12.33% 1-Year Est. Return
MI
MMCAP International Grand Cayman, Cayman Islands $1.16B AUM 77.9% 1-Year Est. Return
LP
LMR Partners London, United Kingdom $45.4B AUM 60.68% 1-Year Est. Return
UOC
UBS O'Connor Chicago, Illinois $3.38B AUM 63.08% 1-Year Est. Return
Vanguard Group
Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return
AAM
Alpine Associates Management Palm Beach, Florida $1.7B AUM 97.55% 1-Year Est. Return
GCL
Glazer Capital LLC New York $4.71B AUM 81.93% 1-Year Est. Return
Hudson Bay Capital Management
Hudson Bay Capital Management Stamford, Connecticut $29B AUM 30.2% 1-Year Est. Return
Tudor Investment Corp
Tudor Investment Corp Stamford, Connecticut $53.9B AUM 29.12% 1-Year Est. Return

Moore Capital Management's ML Position: Q1 2025 in Review

Moore Capital Management sold out of MoneyLion Inc. (ML) in Q1 2025, closing a stake of 11,594 shares — an estimated $997K sold.

Moore Capital Management first reported a position in ML in Q3 2020 and held it in 3 quarters. The position peaked at $1.13M in Q4 2020. 149 funds tracked by Wall St. Rank hold ML as of Q1 2025.

  • Moore Capital Management reported no remaining MoneyLion Inc. position as of Q1 2025 after selling out during the quarter.
  • Moore Capital Management sold 11,594 MoneyLion Inc. shares in Q1 2025, an estimated $997K.
  • Moore Capital Management first reported a position in MoneyLion Inc. in Q3 2020 and held it in 3 quarters.
  • Moore Capital Management's MoneyLion Inc. position peaked at $1.13M in Q4 2020.
  • 149 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q1 2025.

Based on Moore Capital Management's 13F filing for Q1 2025, filed 15 May 2025.