ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
147 hedge funds and large institutions have $670M invested in MoneyLion Inc. in 2025 Q1 according to their latest regulatory filings, with 28 funds opening new positions, 54 increasing their positions, 39 reducing their positions, and 36 closing their positions.
New
Increased
Maintained
Reduced
Closed
more repeat investments, than reductions
Existing positions increased: | Existing positions reduced:
more capital invested
Capital invested by funds: $ → $
less funds holding
Funds holding: →
less first-time investments, than exits
New positions opened: | Existing positions closed:
25% less funds holding in top 10
Funds holding in top 10: 4 → 3 (-1)
98% less call options, than puts
Call options by funds: $935K | Put options by funds: $51.2M
Holders
147
Holding in Top 10
3
Calls
$935K
Puts
$51.2M
Top Buyers
| 1 | +$31M | |
| 2 | +$26.9M | |
| 3 | +$20.8M | |
| 4 |
UOC
UBS O'Connor
Chicago,
Illinois
|
+$16.6M |
| 5 |
Goldman Sachs
New York
|
+$14.9M |
Top Sellers
| 1 | -$21.9M | |
| 2 | -$16.2M | |
| 3 | -$13.1M | |
| 4 |
MHP
Manatuck Hill Partners
Westport,
Connecticut
|
-$11.5M |
| 5 |
SAM
Silvercrest Asset Management
New York
|
-$11M |