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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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10 hedge funds and large institutions have $351K invested in Tingo Group, Inc. Common Stock in 2020 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 1

9% less funds holding

Funds holding: 11 → 10 (-1)

16% less capital invested

Capital invested by funds: $417K → $351K (-$66K)

25% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 4

Holders
10
Holders Change
-1
Holders Change %
-9.09%
% of All Funds
0.22%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
3
Increased
1
Reduced
1
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$32K
2
UBS Group
UBS Group
Switzerland
+$2.14K
3
BW
Bison Wealth
Georgia
+$1.75K
4
Wells Fargo
Wells Fargo
California
+$53

Top Sellers

Rank Fund Capital Flow
1
SG Americas Securities
SG Americas Securities
New York
-$23K
2
Renaissance Technologies
Renaissance Technologies
New York
-$10.6K

TIO Hedge Fund Activity: Q1 2020 in Review

10 of the 4,547 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2020, worth a combined $351K — down 16% from $417K a quarter earlier.

Sellers outnumbered buyers: 4 funds closed out of TIO and 3 opened new positions — a net loss of 1 holder — while 1 trimmed existing stakes and 1 added.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $32K. The largest seller was SG Americas Securities, exiting entirely with an estimated $23K sold.

  • 10 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2020, down from 11 in Q4 2019.
  • Funds reported $351K of Tingo Group, Inc. Common Stock stock for Q1 2020, down 16% quarter-over-quarter.
  • 3 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2020 and 4 closed out, a net change of -1 holder.
  • The largest Tingo Group, Inc. Common Stock buyer in Q1 2020 was Susquehanna International Group, an estimated $32K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q1 2020 was SG Americas Securities, an estimated $23K sold.

Based on aggregated 13F filings for Q1 2020.