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ML

MoneyLion Inc.

Delisted

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

Name Holding Trade Value Shares
Change
Change in
Stake
JG
51
Jefferies Group
New York
$199K +$223K +667 New
RCM
52
Rivernorth Capital Management
Florida
$199K
NAM
53
Nexpoint Asset Management
Texas
$199K +$223K +667 New
UBS Group
54
UBS Group
Switzerland
$193K +$216K +646 New
PCM
55
Penserra Capital Management
California
$186K +$1.67K +5 +0.8%
Creative Planning
56
Creative Planning
Kansas
$145K +$163K +487 New
FHC
57
First Heartland Consultants
Missouri
$119K +$133K +398 New
DTL
58
Dynamic Technology Lab
Singapore
$100K -$333K -999 -75%
SSA
59
Schonfeld Strategic Advisors
New York
$100K
BMCM
60
Black Maple Capital Management
Wisconsin
$100K +$111K +333 New
Royal Bank of Canada
61
Royal Bank of Canada
Ontario, Canada
$52K +$58.4K +175 New
WAM
62
Wolverine Asset Management
Illinois
$47K +$52.7K +158 New
APA
63
American Portfolios Advisors
New York
$21.8K +$24.4K +73 New
DCM
64
Dupont Capital Management
Delaware
$21K -$254K -761 -91%
FDCDDQ
65
Federation des caisses Desjardins du Quebec
Quebec, Canada
$17.4K +$19.4K +58 New
LWA
66
Lenox Wealth Advisors
New York
$13K +$14.4K +43 New
Wells Fargo
67
Wells Fargo
California
$12K +$13.3K +40 New
TCM
68
Taal Capital Management
Massachusetts
$10K +$11K +33 New
HIM
69
HGC Investment Management
Ontario, Canada
$9K +$10K +30 New
TRCT
70
Tower Research Capital (TRC)
New York
$2K -$8.34K -25 -83%
PAMP
71
Polar Asset Management Partners
Ontario, Canada
-$13.3M -39,273 Closed
KIM
72
Karpus Investment Management
New York
-$12.2M -36,013 Closed
MI
73
MMCAP International
Cayman Islands
-$9.13M -26,926 Closed
PC
74
Periscope Capital
Ontario, Canada
-$7.73M -22,793 Closed
UOC
75
UBS O'Connor
Illinois
-$6.7M -19,771 Closed