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ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
44 hedge funds and large institutions have $48.8M invested in MoneyLion Inc. in 2023 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 14 increasing their positions, 6 reducing their positions, and 6 closing their positions.
New
Increased
Maintained
Reduced
Closed
133% more repeat investments, than reductions
Existing positions increased: 14 | Existing positions reduced: 6
111% more capital invested
Capital invested by funds: $23.2M → $48.8M (+$25.6M)
100% more first-time investments, than exits
New positions opened: 12 | Existing positions closed: 6
16% more funds holding
Funds holding: 38 → 44 (+6)
0% more funds holding in top 10
Funds holding in top 10: 3 → 3 (0)
Holders
44
Holders Change
+6
Holders Change %
+15.79%
% of All Funds
0.7%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
12
Increased
14
Reduced
6
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–
Top Buyers
Top Sellers
| 1 |
AFG
American Financial Group
Cincinnati,
Ohio
|
-$444K |
| 2 |
Two Sigma Investments
New York
|
-$174K |
| 3 |
Squarepoint
New York
|
-$160K |
| 4 |
GCP
GSA Capital Partners
London,
United Kingdom
|
-$113K |
| 5 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$34.3K |
