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MBAI

Check-Cap
MBAI

20 hedge funds and large institutions have $92K invested in Check-Cap in 2025 Q2 according to their latest regulatory filings, with 5 funds opening new positions, 3 increasing their positions, 2 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 2

33% more funds holding

Funds holding: 15 → 20 (+5)

27% more capital invested

Capital invested by funds: $72.4K → $92K (+$19.6K)

0.44% more ownership

Funds ownership: 1.59% → 2.02% (+0.44%)

Holders
20
Holders Change
+5
Holders Change %
+33.33%
% of All Funds
0.26%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
5
Increased
3
Reduced
2
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$21.6K
2
VF
Virtu Financial
New York
+$9.21K
3
Citadel Advisors
Citadel Advisors
Florida
+$8.12K
4
UBS Group
UBS Group
Switzerland
+$4.66K
5
National Bank of Canada
National Bank of Canada
Quebec, Canada
+$2.57K

Top Sellers

Rank Fund Capital Flow
1
JP Morgan Chase
JP Morgan Chase
New York
-$26.4K
2
Two Sigma Investments
Two Sigma Investments
New York
-$78
Name Holding Trade Value Shares
Change 		Change in
Stake
Citadel Advisors
1
Citadel Advisors
Florida
$24.5K +$8.12K +10,364 +50%
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$21.7K +$21.6K +27,580 New
BNP Paribas Financial Markets
3
BNP Paribas Financial Markets
France
$15.5K +$235 +300 +2%
VF
4
Virtu Financial
New York
$9K +$9.21K +11,756 New
Two Sigma Investments
5
Two Sigma Investments
New York
$8.78K -$78 -100 -0.9%
UBS Group
6
UBS Group
Switzerland
$4.58K +$4.66K +5,942 New
Morgan Stanley
7
Morgan Stanley
New York
$3.21K +$78 +100 +2%
National Bank of Canada
8
National Bank of Canada
Quebec, Canada
$2.46K +$2.57K +3,275 New
JP Morgan Chase
9
JP Morgan Chase
New York
$1.34K -$26.4K -33,646 -95%
IA
10
IFP Advisors
Florida
$386 – – –
Bank of America
11
Bank of America
North Carolina
$231 – – –
HI
12
Harbour Investments
Wisconsin
$135 – – –
SS
13
SBI Securities
Japan
$92 – – –
Osaic Holdings
14
Osaic Holdings
Arizona
$26 – – –
EWA
15
EverSource Wealth Advisors
Alabama
$12 +$12 +15 New
BWL
16
Bogart Wealth LLC
Virginia
$11 – – –
JFA
17
JNBA Financial Advisors
Minnesota
$4 – – –
Northwestern Mutual Wealth Management
18
Northwestern Mutual Wealth Management
Wisconsin
$2 – – –
DB
19
Danske Bank
Denmark
$1 – – –

MBAI Hedge Fund Activity: Q2 2025 in Review

20 of the 7,595 institutional investors tracked by Wall St. Rank reported a position in Check-Cap (MBAI) for Q2 2025, worth a combined $92K — up 27% from $72.4K a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new MBAI positions and 0 closed out — a net gain of 5 holders — while 3 added to existing stakes and 2 trimmed.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $21.6K. The largest seller was JP Morgan Chase, cutting an estimated $26.4K.

  • 20 institutional investors held Check-Cap (MBAI) as of Q2 2025, up from 15 in Q1 2025.
  • Funds reported $92K of Check-Cap stock for Q2 2025, up 27% quarter-over-quarter.
  • 5 funds opened new Check-Cap positions in Q2 2025 and 0 closed out, a net change of +5 holders.
  • The largest Check-Cap buyer in Q2 2025 was Susquehanna International Group, an estimated $21.6K added.
  • The largest Check-Cap seller in Q2 2025 was JP Morgan Chase, an estimated $26.4K sold.

Based on aggregated 13F filings for Q2 2025.