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ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
83 hedge funds and large institutions have $40.8M invested in MoneyLion Inc. in 2022 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 29 increasing their positions, 19 reducing their positions, and 21 closing their positions.
New
Increased
Maintained
Reduced
Closed
2,363% more call options, than puts
Call options by funds: $665K | Put options by funds: $27K
53% more repeat investments, than reductions
Existing positions increased: 29 | Existing positions reduced: 19
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
12% less funds holding
Funds holding: 94 → 83 (-11)
32% less capital invested
Capital invested by funds: $59.8M → $40.8M (-$19M)
48% less first-time investments, than exits
New positions opened: 11 | Existing positions closed: 21
Holders
83
Holders Change
-11
Holders Change %
-11.7%
% of All Funds
1.33%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
11
Increased
29
Reduced
19
Closed
21
Calls
$665K
Puts
$27K
Net Calls
+$638K
Net Calls Change
-$40K
Top Buyers
| 1 |
GCP
GSA Capital Partners
London,
United Kingdom
|
+$1.15M |
| 2 |
SG
StepStone Group
La Jolla,
California
|
+$800K |
| 3 |
BlackRock
New York
|
+$533K |
| 4 |
HF
HRT Financial
New York
|
+$229K |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$141K |
Top Sellers
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
WAM
101
Wolverine Asset Management
Chicago,
Illinois
| – | -$1K | -58 | Closed |
|
102
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
| – | -$1K | -35 | Closed |
|
|
CG
103
Cutler Group
San Francisco,
California
| – | +$25 | +1 | New |
|