MMTec
MTC
5 hedge funds and large institutions have $42.9K invested in MMTec in 2025 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 4 closing their positions.
0% less ownership
Funds ownership: 0.21% → 0.2% (-0%)
0% more repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 1
29% less funds holding
Funds holding: 7 → 5 (-2)
47% less capital invested
Capital invested by funds: $80.4K → $42.9K (-$37.5K)
50% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 4
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
UBS Group
Zurich,
Switzerland
|
+$33.7K |
| 2 |
VF
Virtu Financial
New York
|
+$14.1K |
| 3 |
KWM
Kiker Wealth Management
Jasper,
Georgia
|
+$1 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$32.5K |
| 2 |
BNP Paribas Financial Markets
Paris,
France
|
-$17.4K |
| 3 |
TRCT
Tower Research Capital (TRC)
New York
|
-$4.19K |
| 4 |
SS
SBI Securities
Tokyo,
Japan
|
-$760 |
| 5 |
Morgan Stanley
New York
|
-$157 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
UBS Group
Zurich,
Switzerland
| $21.4K | +$33.7K | +24,855 | +1,758% |
|
2
Geode Capital Management
Boston,
Massachusetts
| $12.3K | – | – | – |
|
|
VF
3
Virtu Financial
New York
| $9K | +$14.1K | +10,446 | New |
|
|
SS
4
SBI Securities
Tokyo,
Japan
| $165 | -$760 | -561 | -74% |
|
|
KWM
5
Kiker Wealth Management
Jasper,
Georgia
| $1 | +$1 | +1 | New |
|
|
6
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$32.5K | -20,674 | Closed |
|
|
7
BNP Paribas Financial Markets
Paris,
France
| – | -$17.4K | -11,087 | Closed |
|
|
TRCT
8
Tower Research Capital (TRC)
New York
| – | -$4.19K | -2,670 | Closed |
|
|
9
Morgan Stanley
New York
| – | -$157 | -100 | Closed |
|
MTC Hedge Fund Activity: Q1 2025 in Review
5 of the 7,459 institutional investors tracked by Wall St. Rank reported a position in MMTec (MTC) for Q1 2025, worth a combined $42.9K — down 47% from $80.4K a quarter earlier.
Sellers outnumbered buyers: 4 funds closed out of MTC and 2 opened new positions — a net loss of 2 holders — while 1 trimmed existing stakes and 1 added.
The largest buyer was UBS Group, adding an estimated $33.7K. The largest seller was Susquehanna International Group, exiting entirely with an estimated $32.5K sold.
- 5 institutional investors held MMTec (MTC) as of Q1 2025, down from 7 in Q4 2024.
- Funds reported $42.9K of MMTec stock for Q1 2025, down 47% quarter-over-quarter.
- 2 funds opened new MMTec positions in Q1 2025 and 4 closed out, a net change of -2 holders.
- The largest MMTec buyer in Q1 2025 was UBS Group, an estimated $33.7K added.
- The largest MMTec seller in Q1 2025 was Susquehanna International Group, an estimated $32.5K sold.
Based on aggregated 13F filings for Q1 2025.