AGBA

AGBA Acquisition Limited Ordinary Share
AGBA

Overview Fund Activity
Delisted

AGBA was delisted on the 19th of December, 2019.

Back to rankings

15 hedge funds and large institutions have $27.1M invested in AGBA Acquisition Limited Ordinary Share in 2021 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 4 increasing their positions, 6 reducing their positions, and 0 closing their positions.

Holders
15
Holders Change
+3
Holders Change %
+25%
% of All Funds
0.23%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.02%
New
3
Increased
4
Reduced
6
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
WAM
1
Wolverine Asset Management
Illinois
$1.38M
2
SCM
2
Shaolin Capital Management
Florida
$1.79M
3
PC
3
Periscope Capital
Ontario, Canada
$3.2M
4
SSA
4
Schonfeld Strategic Advisors
New York
$441K
5
UBS Group
5
UBS Group
Switzerland
$2K

Top Sellers

1
MSU
1
Mizuho Securities USA
New York
$4.3M
2
HSBC Holdings
2
HSBC Holdings
United Kingdom
$1.8M
3
BCM
3
Basso Capital Management
Connecticut
$924K
4
Millennium Management
4
Millennium Management
New York
$267K
5
WRBC
5
W.R. Berkley Corp
Connecticut
$1.39M
Name Market Value Shares Shares
Change 		Shares
Change %
MSU
1
Mizuho Securities USA
New York
$4.3M 400,000 -102,250 -20%
GCWM
2
Graham Capital Wealth Management
District of Columbia
$3.71M 334,685 +334,685 New
PC
3
Periscope Capital
Ontario, Canada
$3.2M 290,000 +30,000 +12%
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$2.88M 260,000 – –
PAMP
5
Polar Asset Management Partners
Ontario, Canada
$2M 181,658 -301 -0.2%
HSBC Holdings
6
HSBC Holdings
United Kingdom
$1.8M 163,500 -50,000 -23%
SCM
7
Shaolin Capital Management
Florida
$1.79M 162,103 +80,582 +99%
RCM
8
Rivernorth Capital Management
Florida
$1.65M 149,298 – –
WRBC
9
W.R. Berkley Corp
Connecticut
$1.39M 125,706 -1,650 -1%
AC
10
Ayrton Capital
Connecticut
$1.38M 125,000 +125,000 New
WAM
11
Wolverine Asset Management
Illinois
$1.38M 125,017 +109,144 +688%
BCM
12
Basso Capital Management
Connecticut
$924K 83,878 -35,842 -30%
SSA
13
Schonfeld Strategic Advisors
New York
$441K 40,000 +24,800 +163%
Millennium Management
14
Millennium Management
New York
$267K 24,220 -29,112 -55%
UBS Group
15
UBS Group
Switzerland
$2K 142 +142 New
CFGS
16
Concourse Financial Group Securities
Alabama
– – – –