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MoneyLion Inc.

Delisted

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

Name Holding Trade Value Shares
Change
Change in
Stake
PCM
26
Pentwater Capital Management
Florida
$1.88M +$1.87M +6,290 New
BFM
27
Boothbay Fund Management
New York
$1.67M +$1.67M +5,603 New
ASM
28
ATW SPAC Management
New York
$1.66M +$1.66M +5,558 New
GCL
29
Glazer Capital LLC
New York
$1.43M +$1.42M +4,774 New
TAL
30
TIG Advisors LLC
New York
$1.41M +$315K +1,057 +29%
DCP
31
Diameter Capital Partners
New York
$1.39M -$5.53M -18,548 -80%
PI
32
PEAK6 Investments
Illinois
$1.39M -$50.4K -169 -3%
MIM
33
Monashee Investment Management
Massachusetts
$1.38M – – –
SC
34
Sessa Capital
New York
$1.35M +$1.35M +4,527 New
KC
35
Kepos Capital
New York
$1.24M +$795K +2,667 +178%
CCA
36
Castle Creek Arbitrage
Colorado
$1.14M – – –
Nomura Holdings
37
Nomura Holdings
Japan
$1.06M +$1.06M +3,563 New
CCM
38
Context Capital Management
California
$1.02M +$1.02M +3,421 New
DAM
39
Deltec Asset Management
New York
$995K – – –
VAS
40
VR Advisory Services
Cayman Islands
$995K – – –
YCM
41
Yakira Capital Management
Connecticut
$888K – – –
AIMCA
42
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$869K – – –
KPF
43
K2 Principal Fund
Ontario, Canada
$811K +$809K +2,716 New
ECM
44
ExodusPoint Capital Management
New York
$796K – – –
FAM
45
Formidable Asset Management
Ohio
$737K +$740K +2,483 New
Qube Research & Technologies (QRT)
46
Qube Research & Technologies (QRT)
United Kingdom
$701K +$700K +2,348 New
LP
47
LMR Partners
United Kingdom
$496K +$495K +1,661 New
RCM
48
Radcliffe Capital Management
Pennsylvania
$464K -$7.75K -26 -2%
WRBC
49
W.R. Berkley Corp
Connecticut
$397K +$396K +1,330 New
WAM
50
Wolverine Asset Management
Illinois
$361K +$313K +1,052 +666%