Simplex Trading’s MoneyLion Inc. ML Stock Holding History
Bought
Maintained
Sold
| Quarter | Market Value | Status | Shares |
Change in Stake | Trade Value | Portfolio Weight | Portfolio Position | |
|---|---|---|---|---|---|---|---|---|
|
2025
Q2 | – | Sell |
-100
| Closed | -$1K | – | 10035 |
|
|
2025
Q1 | $1K | Sell |
100
-600
| -86% | -$52.1K | ﹤0.01% | 8360 |
|
|
2024
Q4 | $60K | Sell |
700
-4,900
| -88% | -$331K | ﹤0.01% | 5696 |
|
|
2024
Q3 | $232K | Buy |
5,600
+5,100
| +1,020% | +$277K | ﹤0.01% | 4388 |
|
|
2024
Q2 | $36K | Buy |
+500
| New | +$39.3K | ﹤0.01% | 6398 |
|
|
2023
Q1 | – | Sell |
-5,843
| Closed | -$108K | – | 10596 |
|
|
2022
Q4 | $108K | Sell |
5,843
-337
| -5% | -$8.3K | ﹤0.01% | 4988 |
|
|
2022
Q3 | $165K | Sell |
6,180
-47
| -0.8% | -$2.15K | ﹤0.01% | 4875 |
|
|
2022
Q2 | $246K | Sell |
6,227
-6
| -0.1% | -$319 | ﹤0.01% | 4361 |
|
|
2022
Q1 | $469K | Sell |
6,233
-1,424
| -19% | -$111K | ﹤0.01% | 3925 |
|
|
2021
Q4 | $925K | Sell |
7,657
-4,376
| -36% | -$672K | ﹤0.01% | 2974 |
|
|
2021
Q3 | $81K | Hold |
12,033
| – | – | ﹤0.01% | 6924 |
|
|
2021
Q2 | $3.59M | Buy |
12,033
+11,923
| +10,839% | +$3.55M | ﹤0.01% | 1499 |
|
|
2021
Q1 | $3.28M | Buy |
+110
| New | +$36.7K | 0.01% | 1148 |
|
Other funds holding ML
Simplex Trading's ML Position: Q2 2025 in Review
Simplex Trading sold out of MoneyLion Inc. (ML) in Q2 2025, closing a stake of 641 shares — an estimated $55K sold.
Simplex Trading first reported a position in ML in Q1 2021 and held it in 9 quarters. The position peaked at $336K in Q1 2021. 1 fund tracked by Wall St. Rank holds ML as of Q2 2025.
- Simplex Trading reported no remaining MoneyLion Inc. position as of Q2 2025 after selling out during the quarter.
- Simplex Trading sold 641 MoneyLion Inc. shares in Q2 2025, an estimated $55K.
- Simplex Trading first reported a position in MoneyLion Inc. in Q1 2021 and held it in 9 quarters.
- Simplex Trading's MoneyLion Inc. position peaked at $336K in Q1 2021.
- 1 fund tracked by Wall St. Rank held MoneyLion Inc. as of Q2 2025.
Based on Simplex Trading's 13F filing for Q2 2025, filed 5 Aug 2025.