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TIO

Tingo Group, Inc. Common Stock
TIO

Delisted

TIO was delisted on the 13th of November, 2023.

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11 hedge funds and large institutions have $616K invested in Tingo Group, Inc. Common Stock in 2017 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 2 increasing their positions, 2 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

118% more capital invested

Capital invested by funds: $282K → $616K (+$334K)

33% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 3

10% more funds holding

Funds holding: 10 → 11 (+1)

0% more repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 2

Holders
11
Holders Change
+1
Holders Change %
+10%
% of All Funds
0.25%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
2
Reduced
2
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
GA
Geller Advisors
New York
+$223K
2
TDC
Thompson Davis & Co
Virginia
+$43.5K
3
BW
Bison Wealth
Georgia
+$36.7K
4
TSS
Two Sigma Securities
New York
+$17.6K
5
VF
Virtu Financial
New York
+$10.8K

Top Sellers

Rank Fund Capital Flow
1
BA
Bard Associates
Illinois
-$102K
2
Charles Schwab
Charles Schwab
California
-$23K
3
UBS Group
UBS Group
Switzerland
-$2K
4
IA
IFP Advisors
Florida
-$1K
5
Morgan Stanley
Morgan Stanley
New York
-$88

TIO Hedge Fund Activity: Q4 2017 in Review

11 of the 4,419 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2017, worth a combined $616K — up 118% from $282K a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new TIO positions and 3 closed out — a net gain of 1 holder — while 2 added to existing stakes and 2 trimmed.

The largest buyer was Geller Advisors, adding an estimated $223K. The largest seller was Bard Associates, cutting an estimated $102K.

  • 11 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2017, up from 10 in Q3 2017.
  • Funds reported $616K of Tingo Group, Inc. Common Stock stock for Q4 2017, up 118% quarter-over-quarter.
  • 4 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2017 and 3 closed out, a net change of +1 holder.
  • The largest Tingo Group, Inc. Common Stock buyer in Q4 2017 was Geller Advisors, an estimated $223K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q4 2017 was Bard Associates, an estimated $102K sold.

Based on aggregated 13F filings for Q4 2017.