ML

MoneyLion Inc.

Delisted

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

74 hedge funds and large institutions have $140M invested in MoneyLion Inc. in 2022 Q1 according to their latest regulatory filings, with 20 funds opening new positions, 16 increasing their positions, 21 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

more call options, than puts

Call options by funds: $ | Put options by funds: $

more first-time investments, than exits

New positions opened: | Existing positions closed:

more funds holding

Funds holding:

more funds holding in top 10

Funds holding in top 10:

24% less repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 21

39% less capital invested

Capital invested by funds: $230M → $140M (-$89.6M)

Holders
74
Holders Change
Holders Change %
% of All Funds
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
Increased
Reduced
Closed
Calls
$2.51M
Puts
$933K
Net Calls
Net Calls Change

Top Buyers

1 +$3.93M
2 +$3.18M
3 +$2.74M
4
PI
PEAK6 Investments
Illinois
+$1.63M
5
WIC
Water Island Capital
New York
+$1.53M
Name Holding Trade Value Shares
Change
Change in
Stake
1
$61.3M
2
$17.3M
3
$10.8M
4
$8.2M
5
$7.56M
6
$4.41M
7
$3.21M
8
$3.18M
9
$2.79M
10
$2.17M
11
$2.1M
12
$1.71M
13
$1.31M
14
$1.17M
15
$1.17M
16
$1.09M
17
$1.09M
18
$1.05M
19
$940K
20
$889K
21
$817K
22
$770K
23
$619K
24
$450K
25
$333K