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ML

MoneyLion Inc.

Delisted

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

1 hedge funds and large institutions have $172 invested in MoneyLion Inc. in 2025 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 0 reducing their positions, and 148 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 1491 (-148)

100% less funds holding in top 10

Funds holding in top 10: 30 (-3)

100% less capital invested

Capital invested by funds: $672M → $172 (-$672M)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 148

Holders
1
Holders Change
-148
Holders Change %
-99.33%
% of All Funds
0.01%
Holding in Top 10
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-100%
% of All Funds
New
Increased
1
Reduced
Closed
148
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
TI
26
Trexquant Investment
Connecticut
-$6.77M -78,310 Closed
B
27
Barings
North Carolina
-$5.85M -67,620 Closed
WAM
28
Weiss Asset Management
Massachusetts
-$5.32M -61,451 Closed
Charles Schwab
29
Charles Schwab
California
-$5.16M -59,658 Closed
AGM
30
Alpine Global Management
New York
-$4.41M -51,013 Closed
JP Morgan Chase
31
JP Morgan Chase
New York
-$3.92M -45,292 Closed
American Century Companies
32
American Century Companies
Missouri
-$3.86M -44,640 Closed
YCM
33
Yakira Capital Management
Connecticut
-$3.78M -43,736 Closed
CL
34
CSS LLC
Illinois
-$3.76M -43,420 Closed
HighTower Advisors
35
HighTower Advisors
Illinois
-$3.69M -42,700 Closed
BFM
36
Boothbay Fund Management
New York
-$3.62M -41,838 Closed
Millennium Management
37
Millennium Management
New York
-$3.49M -40,362 Closed
CM
38
Caption Management
Oklahoma
-$3.37M -38,936 Closed
HM
39
Harvest Management
New York
-$3.23M -37,300 Closed
GF
40
Gabelli Funds
New York
-$3.22M -37,177 Closed
NYLIM
41
New York Life Investment Management
New York
-$3.08M -35,549 Closed
Nordea Investment Management
42
Nordea Investment Management
Sweden
-$2.74M -31,725 Closed
GCIA
43
Gabelli & Co Investment Advisers
New York
-$2.71M -31,300 Closed
DFCM
44
Dark Forest Capital Management
Puerto Rico
-$2.31M -26,708 Closed
Qube Research & Technologies (QRT)
45
Qube Research & Technologies (QRT)
United Kingdom
-$2.08M -24,005 Closed
GLF
46
Groupe la Francaise
France
-$2.08M -24,000 Closed
Bank of New York Mellon
47
Bank of New York Mellon
New York
-$1.79M -20,683 Closed
Verition Fund Management
48
Verition Fund Management
Connecticut
-$1.73M -20,000 Closed
ECM
49
ExodusPoint Capital Management
New York
-$1.67M -19,242 Closed
Morgan Stanley
50
Morgan Stanley
New York
-$1.54M -17,804 Closed