ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
65 hedge funds and large institutions have $212M invested in MoneyLion Inc. in 2020 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 6 increasing their positions, 24 reducing their positions, and 6 closing their positions.
New
Increased
Maintained
Reduced
Closed
more first-time investments, than exits
New positions opened: | Existing positions closed:
more funds holding
Funds holding: →
more capital invested
Capital invested by funds: $ → $
less repeat investments, than reductions
Existing positions increased: | Existing positions reduced:
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
Holders
65
Holding in Top 10
–
Calls
$1.2M
Puts
–
Top Buyers
| 1 | +$22.5M | |
| 2 | +$9.47M | |
| 3 | +$6.7M | |
| 4 |
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
|
+$5.5M |
| 5 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
+$5.08M |
Top Sellers
| 1 | -$10.1M | |
| 2 | -$9.57M | |
| 3 | -$9.04M | |
| 4 |
MI
MMCAP International
Grand Cayman,
Cayman Islands
|
-$7.82M |
| 5 |
Hudson Bay Capital Management
Stamford,
Connecticut
|
-$5.33M |