ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

ML was delisted on the 16th of April, 2025.

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2 hedge funds and large institutions have $2.84K invested in MoneyLion Inc. in 2025 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 143 closing their positions.

Holders
2
Holders Change
-144
Holders Change %
-98.63%
% of All Funds
0.03%
Holding in Top 10
–
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
1
Closed
143
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
IA
1
IFP Advisors
Florida
$172

Top Sellers

1
BlackRock
1
BlackRock
New York
$0
2
SG
2
StepStone Group
California
$0
3
MI
3
MMCAP International
Cayman Islands
$0
4
LP
4
LMR Partners
United Kingdom
$0
5
UOC
5
UBS O'Connor
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Northern Trust
26
Northern Trust
Illinois
– – -80,325 Closed
TI
27
Trexquant Investment
Connecticut
– – -78,310 Closed
B
28
Barings
North Carolina
– – -67,620 Closed
WAM
29
Weiss Asset Management
Massachusetts
– – -61,451 Closed
Charles Schwab
30
Charles Schwab
California
– – -59,658 Closed
AGM
31
Alpine Global Management
New York
– – -51,013 Closed
JPMorgan Chase & Co
32
JPMorgan Chase & Co
New York
– – -45,292 Closed
American Century Companies
33
American Century Companies
Missouri
– – -44,640 Closed
YCM
34
Yakira Capital Management
Connecticut
– – -43,736 Closed
CL
35
CSS LLC
Illinois
– – -43,420 Closed
HighTower Advisors
36
HighTower Advisors
Illinois
– – -42,700 Closed
BFM
37
Boothbay Fund Management
New York
– – -41,838 Closed
Millennium Management
38
Millennium Management
New York
– – -40,362 Closed
CM
39
Caption Management
Oklahoma
– – -38,936 Closed
HM
40
Harvest Management
New York
– – -37,300 Closed
GF
41
Gabelli Funds
New York
– – -37,177 Closed
NYLIM
42
New York Life Investment Management
New York
– – -35,549 Closed
Nordea Investment Management
43
Nordea Investment Management
Sweden
– – -31,725 Closed
GCIA
44
Gabelli & Co Investment Advisers
New York
– – -31,300 Closed
DFCM
45
Dark Forest Capital Management
Puerto Rico
– – -26,708 Closed
Qube Research & Technologies (QRT)
46
Qube Research & Technologies (QRT)
United Kingdom
– – -24,005 Closed
GLF
47
Groupe la Francaise
France
– – -24,000 Closed
Bank of New York Mellon
48
Bank of New York Mellon
New York
– – -20,683 Closed
Verition Fund Management
49
Verition Fund Management
Connecticut
– – -20,000 Closed
ECM
50
ExodusPoint Capital Management
New York
– – -19,242 Closed
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