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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
Citadel Advisors
126
Citadel Advisors
Florida
-$26K -300 Closed
Royal Bank of Canada
127
Royal Bank of Canada
Ontario, Canada
-$25K -287 Closed
TRCT
128
Tower Research Capital (TRC)
New York
-$17.6K -204 Closed
AF
129
Advisornet Financial
Minnesota
-$8.65K -100 Closed
BWL
130
Bogart Wealth LLC
Virginia
-$8.65K -100 Closed
SS
131
SBI Securities
Japan
-$3.55K -41 Closed
Nisa Investment Advisors
132
Nisa Investment Advisors
Missouri
-$3.46K -40 Closed
Osaic Holdings
133
Osaic Holdings
Arizona
-$2.85K -33 Closed
AW
134
Avion Wealth
Texas
-$2K -32 Closed
RIL
135
Rothschild Investment LLC
Illinois
-$2.6K -30 Closed
EWA
136
EverSource Wealth Advisors
Alabama
-$2.51K -29 Closed
PNC Financial Services Group
137
PNC Financial Services Group
Pennsylvania
-$1.47K -17 Closed
CA
138
CoreCap Advisors
Michigan
-$1.38K -16 Closed
CCM
139
Coldstream Capital Management
Washington
-$1.3K -15 Closed
GI
140
GAMMA Investing
California
-$865 -10 Closed
SCM
141
Sterling Capital Management
North Carolina
-$779 -9 Closed
AAP
142
Arax Advisory Partners
Colorado
-$693 -8 Closed
CFD
143
Creative Financial Designs
Indiana
-$433 -5 Closed
PFBT
144
Parkside Financial Bank & Trust
Missouri
-$433 -5 Closed
SC
145
Stephens Consulting
Michigan
-$433 -5 Closed
PA
146
Parallel Advisors
California
-$346 -4 Closed
LFG
147
Larson Financial Group
Missouri
-$87 -1 Closed
TWD
148
True Wealth Design
Ohio
-$87 -1 Closed