Simplex Trading
ML

Simplex Trading’s MoneyLion Inc. ML Stock Holding History

Simplex Trading’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
-1,700
Closed -$146K – 10056
2024
Q4 		$146K Buy
1,700
+1,200
+240% +$80.9K ﹤0.01% 4816
2024
Q3 		$20K Sell
500
-46,700
-99% -$2.53M ﹤0.01% 6693
2024
Q2 		$3.47M Buy
+47,200
New +$3.71M ﹤0.01% 1702
2023
Q1 		– Sell
-83
Closed -$1K – 10597
2022
Q4 		$1K Buy
83
+3
+4% +$74 ﹤0.01% 9030
2022
Q3 		$2K Buy
+80
New +$3.67K ﹤0.01% 9451
2022
Q2 		– Sell
-350
Closed -$26K – 11538
2022
Q1 		$26K Sell
350
-1,147
-77% -$89.5K ﹤0.01% 7964
2021
Q4 		$180K Sell
1,497
-883
-37% -$136K ﹤0.01% 5347
2021
Q3 		$13K Hold
2,380
– – ﹤0.01% 8787
2021
Q2 		$710K Buy
2,380
+2,251
+1,745% +$671K ﹤0.01% 3633
2021
Q1 		$3.84M Buy
+129
New +$43.1K 0.01% 1027

Other funds holding ML

IA
IFP Advisors Tampa, Florida $5.54B AUM 27.43% 1-Year Est. Return

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.