ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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70 hedge funds and large institutions have $224M invested in MoneyLion Inc. in 2021 Q1 according to their latest regulatory filings, with 42 funds opening new positions, 7 increasing their positions, 17 reducing their positions, and 37 closing their positions.

Holders
70
Holders Change
+5
Holders Change %
+7.69%
% of All Funds
1.23%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
42
Increased
7
Reduced
17
Closed
37
Calls
$24.6M
Puts
$23.4M
Net Calls
+$1.17M
Net Calls Change
-$26K

Top Buyers

1
SCP
1
Soroban Capital Partners
New York
$34.5M
2
WAM
2
Weiss Asset Management
Massachusetts
$26.3M
3
WHP
3
Washington Harbour Partners
Virginia
$15.4M
4
DKCM
4
Davidson Kempner Capital Management
New York
$11.1M
5
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$10M

Top Sellers

1
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$0
2
KIM
2
Karpus Investment Management
New York
$0
3
MI
3
MMCAP International
Cayman Islands
$0
4
MF
4
Magnetar Financial
Illinois
$11.3M
5
Hudson Bay Capital Management
5
Hudson Bay Capital Management
Connecticut
$2.32M
Name Market Value Shares Shares
Change 		Shares
Change %
JG
51
Jefferies Group
New York
$199K 667 +667 New
RCM
52
Rivernorth Capital Management
Florida
$199K 667 – –
NAM
53
Nexpoint Asset Management
Texas
$199K 667 +667 New
UBS Group
54
UBS Group
Switzerland
$193K 646 +646 New
PCM
55
Penserra Capital Management
California
$186K 623 +5 +0.8%
Creative Planning
56
Creative Planning
Kansas
$145K 487 +487 New
FHC
57
First Heartland Consultants
Missouri
$119K 398 +398 New
DTL
58
Dynamic Technology Lab
Singapore
$100K 334 -999 -75%
SSA
59
Schonfeld Strategic Advisors
New York
$100K 333 – –
BMCM
60
Black Maple Capital Management
Wisconsin
$100K 333 +333 New
Royal Bank of Canada
61
Royal Bank of Canada
Ontario, Canada
$52K 175 +175 New
WAM
62
Wolverine Asset Management
Illinois
$47K 158 +158 New
APA
63
American Portfolios Advisors
New York
$21.8K 73 +73 New
DCM
64
Dupont Capital Management
Delaware
$21K 72 -761 -91%
FDCDDQ
65
Federation des caisses Desjardins du Quebec
Quebec, Canada
$17.4K 58 +58 New
LWA
66
Lenox Wealth Advisors
New York
$13K 43 +43 New
Wells Fargo
67
Wells Fargo
California
$12K 40 +40 New
TCM
68
Taal Capital Management
Massachusetts
$10K 33 +33 New
HIM
69
HGC Investment Management
Ontario, Canada
$9K 30 +30 New
TRCT
70
Tower Research Capital (TRC)
New York
$2K 5 -25 -83%
PAMP
71
Polar Asset Management Partners
Ontario, Canada
– – -39,273 Closed
KIM
72
Karpus Investment Management
New York
– – -36,013 Closed
MI
73
MMCAP International
Cayman Islands
– – -26,926 Closed
PC
74
Periscope Capital
Ontario, Canada
– – -22,793 Closed
UOC
75
UBS O'Connor
Illinois
– – -19,771 Closed
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