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Making an investment decision in the stock market involves a certain amount of risk, so it's important to thoroughly review a company's stock before making any decisions. Stock float, number of short positions and outstanding shares are among the many factors an investor should take into account.
Investors cannot turn a blind eye to insiders as well as institutional ownership. They need to follow insider trades to determine the direction the stock is likely to take.
About 67.21% of ML shares are held by financial institutions. CAPTION MANAGEMENT, LLC is the top corporate investor, holding 22.5K shares valued at $1.95M. A 0.21% stake in MoneyLion Inc. is owned by the company. RENAISSANCE TECHNOLOGIES LLC owns 89K shares valued at $7.70M, which translates its holding of 0.82% of the stake in the company.
| Date | Holder | % Stake | Shares Held | Total Value ($) | Shares | % Change in Portfolio |
|---|---|---|---|---|---|---|
| Mar 31, 2025 | CAPTION MANAGEMENT, LLC | 0.21% | 22.5K | 1.95M | 0 | 0 |
| Mar 31, 2025 | RENAISSANCE TECHNOLOGIES LLC | 0.82% | 89K | 7.7M | -187.07K | -67.76% |
| Mar 31, 2025 | TREXQUANT INVESTMENT LP | 0.72% | 78.31K | 6.77M | 3.73K | +5.00% |
| Mar 31, 2025 | CITIGROUP INC | 0.76% | 82.45K | 7.13M | -5.11K | -5.83% |
| Mar 31, 2025 | GABELLI & CO INVESTMENT ADVISERS, INC. | 0.29% | 31.3K | 2.71M | 19K | +154.47% |
| Mar 31, 2025 | QUBE RESEARCH & TECHNOLOGIES LTD | 0.22% | 24.01K | 2.08M | 24.01K | +100.00% |
| Mar 31, 2025 | MARSHALL WACE, LLP | 1% | 108.72K | 9.41M | -150.74K | -58.10% |
| Mar 31, 2025 | NORTHERN TRUST CORP | 0.74% | 80.33K | 6.95M | 66 | +0.08% |
| Mar 31, 2025 | WEISS ASSET MANAGEMENT LP | 0.56% | 61.45K | 5.32M | 4.06K | +7.08% |
| Mar 31, 2025 | ALPINE GLOBAL MANAGEMENT, LLC | 0.47% | 51.01K | 4.41M | 25.71K | +101.57% |
| Mar 31, 2025 | CITADEL ADVISORS LLC | 0.23% | 25K | 2.16M | -19K | -43.18% |
| Mar 31, 2025 | DEUTSCHE BANK AG\ | 0.97% | 105.32K | 9.11M | 95.58K | +980.57% |
| Mar 31, 2025 | 0.22% | 24K | 2.08M | 24K | +100.00% | |
| Mar 31, 2025 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 0.55% | 59.66K | 5.16M | -1.48K | -2.41% |
| Mar 31, 2025 | STEPSTONE GROUP LP | 5.71% | 622.93K | 52.67M | 0 | 0 |
| Mar 31, 2025 | TUDOR INVESTMENT CORP ET AL | 2.37% | 258.93K | 22.4M | 113.93K | +78.57% |
| Mar 31, 2025 | NUVEEN, LLC | 0.98% | 107.41K | 9.29M | 107.41K | +100.00% |
| Mar 31, 2025 | GROUPE LA FRANCAISE | 0.22% | 24K | 2.08M | 24K | +100.00% |
| Mar 31, 2025 | MMCAP INTERNATIONAL INC. SPC | 4.97% | 542.31K | 46.92M | 60.56K | +12.57% |
| Mar 31, 2025 | UBS OCONNOR LLC | 4% | 436.11K | 37.73M | 191.62K | +78.38% |
| Mar 31, 2025 | VANGUARD GROUP INC | 3.84% | 419.03K | 36.25M | 31.77K | +8.20% |
| Mar 31, 2025 | ALPINE ASSOCIATES MANAGEMENT INC. | 3.27% | 356.66K | 30.85M | 356.66K | +100.00% |
| Mar 31, 2025 | GLAZER CAPITAL, LLC | 2.74% | 299.14K | 25.88M | 239.13K | +398.55% |
| Mar 31, 2025 | STATE STREET CORP | 1.59% | 173.77K | 15.03M | 2.24K | +1.30% |
| Mar 31, 2025 | SCHONFELD STRATEGIC ADVISORS LLC | 1.15% | 125.36K | 10.85M | 11.1K | +9.71% |
| Mar 31, 2025 | MURCHINSON LTD. | 1.02% | 111.57K | 9.65M | 111.57K | +100.00% |
| Mar 31, 2025 | BARINGS LLC | 0.62% | 67.62K | 5.85M | 0 | 0 |
| Mar 31, 2025 | CSS LLC/IL | 0.4% | 43.42K | 3.76M | 27.25K | +168.54% |
| Mar 31, 2025 | JPMORGAN CHASE & CO | 0.42% | 45.29K | 3.92M | -14.47K | -24.21% |
| Mar 31, 2025 | AMERICAN CENTURY COMPANIES INC | 0.41% | 44.64K | 3.86M | 30.24K | +209.91% |
| Mar 31, 2025 | HARVEST MANAGEMENT LLC | 0.34% | 37.3K | 3.23M | 16.3K | +77.62% |
| Mar 31, 2025 | GABELLI FUNDS LLC | 0.34% | 37.18K | 3.22M | 23.3K | +167.90% |
| Mar 31, 2025 | NEW YORK LIFE INVESTMENT MANAGEMENT LLC | 0.33% | 35.55K | 3.08M | 35.55K | +100.00% |
| Mar 31, 2025 | NORDEA INVESTMENT MANAGEMENT AB | 0.29% | 31.73K | 2.74M | 965 | +3.14% |
| Mar 31, 2025 | DARK FOREST CAPITAL MANAGEMENT LP | 0.24% | 26.71K | 2.31M | 24.36K | +1,038.93% |
| Mar 31, 2025 | HUDSON BAY CAPITAL MANAGEMENT LP | 2.63% | 286.71K | 24.8M | 16.67K | +6.17% |
| Mar 31, 2025 | HIGHTOWER ADVISORS, LLC | 0.39% | 42.7K | 3.69M | 11 | +0.03% |
| Mar 31, 2025 | BLACKROCK, INC. | 5.9% | 643.37K | 55.66M | -5.85K | -0.90% |
| Mar 31, 2025 | LMR PARTNERS LLP | 4.32% | 471.7K | 40.81M | 301.7K | +177.47% |
| Mar 31, 2025 | GOLDMAN SACHS GROUP INC | 2.25% | 245.96K | 21.28M | 171.52K | +230.43% |
| Mar 31, 2025 | WESTCHESTER CAPITAL MANAGEMENT, LLC | 2.25% | 245.82K | 21.27M | 157.49K | +178.32% |
| Mar 31, 2025 | AQR ARBITRAGE LLC | 1.48% | 161.86K | 14M | 90.29K | +126.15% |
| Mar 31, 2025 | YAKIRA CAPITAL MANAGEMENT, INC. | 0.4% | 43.74K | 3.78M | 26.24K | +149.98% |
| Mar 31, 2025 | TABOR ASSET MANAGEMENT, LP | 0.4% | 43.74K | 3.78M | 43.74K | +100.00% |
| Mar 31, 2025 | BOOTHBAY FUND MANAGEMENT, LLC | 0.38% | 41.84K | 3.62M | 41.84K | +100.00% |
| Mar 31, 2025 | MILLENNIUM MANAGEMENT LLC | 0.37% | 40.36K | 3.49M | 34.76K | +620.36% |
| Mar 31, 2025 | GEODE CAPITAL MANAGEMENT, LLC | 1.63% | 177.83K | 15.39M | 8.99K | +5.33% |
| Mar 31, 2025 | UBS GROUP AG | 1.2% | 131.4K | 11.37M | 98.37K | +297.81% |
| Dec 31, 2023 | MACQUARIE GROUP LTD | 0.86% | 88.31K | 5.54M | -9.6K | -9.81% |
| Sep 30, 2023 | MACQUARIE GROUP LTD | 1.06% | 97.91K | 2.12M | 0 | 0 |
| Sep 30, 2023 | BARCLAYS PLC | 0% | 0 | - | -386 | -100.00% |
| Sep 30, 2023 | CANAAN PARTNERS XI LLC | 0% | 0 | - | -75.58K | -100.00% |
| Sep 30, 2023 | CANAAN PARTNERS X LLC | 1.47% | 135.96K | 2.94M | 0 | 0 |
Among the ML insiders holding of 9.07% of the stake in company, SUGDEN CHRIS, director, holds the largest shares of 1.06M. CHOUBEY DIWAKAR, CEO and Director, is the second largest ML insider with ownership of 344.93K shares. CORREIA RICHARD, President, CFO and Treasurer, stands third with possession of 182.57K shares of that stake.
| Insiders | Designation | Shares Held |
|---|---|---|
| SUGDEN CHRIS | director | 1.06M |
| CHOUBEY DIWAKAR | CEO and Director | 344.93K |
| CORREIA RICHARD | President, CFO and Treasurer | 182.57K |
| HONG TIMMIE | Chief Product Officer | 95.4K |
| VANWAGNER ADAM | CLO and Secretary | 93.32K |
| DEPETRIS GREGORY | director | 85.35K |
| CHRYSTAL JOHN C | director | 47.37K |
| TOROSSIAN MARK | Chief Accounting Officer | 19.31K |
| GARY JEFF | director | 11.82K |
| DERELLA MATTHEW | director | 7.01K |
| Date | Insider | Type | Cost | Shares | Value ($) | Shares Total |
|---|---|---|---|---|---|---|
| Feb 25, 2025 | TOROSSIAN MARK | SALE | 85.51 | 342 | 29.24K | 19.31K |
| Feb 24, 2025 | CORREIA RICHARD | SALE | 85.76 | 3.5K | 300.33K | 182.57K |
| Feb 24, 2025 | TOROSSIAN MARK | SALE | 85.76 | 279 | 23.93K | 19.66K |
| Feb 24, 2025 | VANWAGNER ADAM | SALE | 85.76 | 1.75K | 150.34K | 93.32K |
| Feb 24, 2025 | HONG TIMMIE | SALE | 85.76 | 1.37K | 117.06K | 95.4K |
| Feb 24, 2025 | CHOUBEY DIWAKAR | SALE | 85.76 | 5.25K | 450.5K | 344.93K |
| Feb 20, 2025 | TOROSSIAN MARK | SALE | 85.90 | 1.2K | 102.91K | 16.28K |
| Feb 18, 2025 | CHOUBEY DIWAKAR | SALE | 87.26 | 18.51K | 1.61M | 320.87K |
| Feb 18, 2025 | HONG TIMMIE | SALE | 87.26 | 4.02K | 350.44K | 87K |
| Feb 18, 2025 | VANWAGNER ADAM | SALE | 87.26 | 5.33K | 464.75K | 85.31K |
| Feb 18, 2025 | CORREIA RICHARD | SALE | 87.26 | 11.49K | 1M | 166.53K |
| Feb 18, 2025 | TOROSSIAN MARK | SALE | 87.26 | 1.14K | 99.13K | 17.48K |
| Jan 16, 2025 | HONG TIMMIE | SALE | 86.39 | 6.25K | 540.28K | 91.01K |
| Dec 16, 2024 | HONG TIMMIE | SALE | 88.75 | 100 | 8.88K | 86.02K |
| Dec 06, 2024 | SUGDEN CHRIS | SALE | 86.22 | 25K | 2.16M | 1.06M |
| Nov 29, 2024 | CHOUBEY DIWAKAR | SALE | 91.00 | 25 | 2.28K | 674.03K |
| Nov 29, 2024 | CORREIA RICHARD | SALE | 91.23 | 2.87K | 261.82K | 178.02K |
| Nov 27, 2024 | CORREIA RICHARD | SALE | 89.83 | 300 | 26.95K | 185K |
| Nov 27, 2024 | CHOUBEY DIWAKAR | SALE | 90.01 | 720 | 64.81K | 690.11K |
| Nov 18, 2024 | TOROSSIAN MARK | SALE | 80.85 | 136 | 11K | 18.61K |
| Nov 18, 2024 | VANWAGNER ADAM | SALE | 80.69 | 808 | 65.2K | 90.64K |
| Nov 18, 2024 | CORREIA RICHARD | SALE | 80.79 | 1.29K | 103.81K | 191.41K |
| Nov 18, 2024 | HONG TIMMIE | SALE | 81.00 | 1.62K | 131.38K | 92.11K |
| Nov 15, 2024 | VANWAGNER ADAM | SALE | 80.11 | 6.97K | 558.53K | 93.63K |
| Nov 15, 2024 | TOROSSIAN MARK | SALE | 80.11 | 811 | 64.97K | 19.6K |
| Nov 15, 2024 | HONG TIMMIE | SALE | 80.11 | 5.13K | 410.8K | 98.23K |
| Nov 15, 2024 | CORREIA RICHARD | SALE | 80.11 | 13.14K | 1.05M | 196.71K |
| Nov 15, 2024 | CHOUBEY DIWAKAR | SALE | 80.11 | 20.13K | 1.61M | 690.83K |
| Nov 13, 2024 | CHOUBEY DIWAKAR | SALE | 90.02 | 5.42K | 488.08K | 710.96K |
| Nov 13, 2024 | VANWAGNER ADAM | SALE | 90.00 | 2.53K | 227.88K | 100.6K |
| Nov 08, 2024 | CORREIA RICHARD | SALE | 80.00 | 4.05K | 323.68K | 209.85K |
| Nov 08, 2024 | TOROSSIAN MARK | SALE | 80.00 | 328 | 26.24K | 20.41K |
| Nov 07, 2024 | CORREIA RICHARD | SALE | 60.00 | 5.3K | 317.76K | 213.89K |
| Nov 07, 2024 | VANWAGNER ADAM | SALE | 70.00 | 6.17K | 431.55K | 103.13K |
| Nov 07, 2024 | HONG TIMMIE | SALE | 70.00 | 3.75K | 262.5K | 103.35K |
| Oct 16, 2024 | HONG TIMMIE | SALE | 48.93 | 1.33K | 64.93K | 103.35K |
| Sep 16, 2024 | HONG TIMMIE | SALE | 44.09 | 100 | 4.41K | 105.86K |
| Aug 16, 2024 | TOROSSIAN MARK | SALE | 46.16 | 658 | 30.37K | 20.74K |
| Aug 16, 2024 | HONG TIMMIE | SALE | 46.16 | 2.37K | 109.26K | 108.19K |
| Aug 15, 2024 | TOROSSIAN MARK | SALE | 45.10 | 811 | 36.58K | 21.4K |
| Aug 15, 2024 | CHOUBEY DIWAKAR | SALE | 45.10 | 20.13K | 908K | 716.38K |
| Aug 15, 2024 | VANWAGNER ADAM | SALE | 45.10 | 6.97K | 314.48K | 109.3K |
| Aug 15, 2024 | HONG TIMMIE | SALE | 45.10 | 5.14K | 231.77K | 110.56K |
| Aug 15, 2024 | CORREIA RICHARD | SALE | 45.10 | 13.14K | 592.52K | 219.19K |
| Aug 09, 2024 | CHRYSTAL JOHN C | PURCHASE | 43.05 | 2.4K | 103.32K | 47.37K |
| Aug 08, 2024 | CHRYSTAL JOHN C | PURCHASE | 46.71 | 1.74K | 81.27K | 41.71K |
| Jul 16, 2024 | CHOUBEY DIWAKAR | SALE | 87.30 | 1.43K | 124.75K | 736.51K |
| Jul 16, 2024 | HONG TIMMIE | SALE | 86.72 | 2.63K | 228.32K | 115.7K |
| Jun 17, 2024 | CHOUBEY DIWAKAR | SALE | 84.12 | 1.49K | 125K | 754.16K |
| Jun 13, 2024 | GARY JEFF | SALE | 85.85 | 879 | 75.47K | 11.82K |
| Jun 13, 2024 | HONG TIMMIE | SALE | 93.05 | 200 | 18.61K | 119.48K |
| Jun 12, 2024 | CORREIA RICHARD | SALE | 92.02 | 1.19K | 109.32K | 232.33K |
| Jun 11, 2024 | TOROSSIAN MARK | SALE | 81.71 | 1.02K | 83.18K | 22.21K |
| May 21, 2024 | VANWAGNER ADAM | SALE | 84.59 | 4.48K | 378.78K | 116.27K |
| May 21, 2024 | HONG TIMMIE | SALE | 84.00 | 3.52K | 295.26K | 123.17K |
| May 14, 2024 | CORREIA RICHARD | SALE | 81.29 | 1.39K | 112.75K | 256.32K |
| May 13, 2024 | CORREIA RICHARD | SALE | 82.93 | 737 | 61.12K | 256.32K |
| Mar 15, 2024 | GARY JEFF | SALE | 61.10 | 945 | 57.74K | 7.73K |
| Mar 13, 2024 | CHOUBEY DIWAKAR | SALE | 75.42 | 57 | 4.3K | 796.02K |
| Mar 12, 2024 | HONG TIMMIE | SALE | 65.00 | 874 | 56.81K | 131.56K |
| Mar 12, 2024 | DERELLA MATTHEW | SALE | 65.13 | 3.35K | 217.92K | 7.01K |
| Mar 12, 2024 | CORREIA RICHARD | SALE | 65.18 | 87.99K | 5.74M | 262.48K |
| Mar 11, 2024 | TOROSSIAN MARK | SALE | 70.73 | 12 | 848.76 | 23.99K |
| Mar 11, 2024 | VANWAGNER ADAM | SALE | 73.00 | 4.2K | 306.6K | 127.37K |
| Mar 11, 2024 | DERELLA MATTHEW | SALE | 66.37 | 436 | 28.94K | 10.35K |
| Mar 11, 2024 | CHOUBEY DIWAKAR | SALE | 65.08 | 20.21K | 1.32M | 805.36K |
| Nov 22, 2023 | CHOUBEY DIWAKAR | SALE | 34.24 | 1.29K | 44.14K | 699.6K |
| Nov 21, 2023 | VANWAGNER ADAM | SALE | 33.82 | 5.75K | 194.41K | 88.9K |
| Nov 21, 2023 | HONG TIMMIE | SALE | 33.01 | 4.08K | 134.75K | 91.67K |
| Nov 21, 2023 | CHOUBEY DIWAKAR | SALE | 34.25 | 7.12K | 243.9K | 700.89K |
| Nov 20, 2023 | CHOUBEY DIWAKAR | SALE | 33.44 | 9.3K | 310.92K | 708.01K |
| Nov 20, 2023 | CORREIA RICHARD | SALE | 33.14 | 7.36K | 243.94K | 154.82K |
| Nov 17, 2023 | CORREIA RICHARD | SALE | 31.85 | 5.15K | 164.03K | 162.18K |
| Nov 17, 2023 | CHOUBEY DIWAKAR | SALE | 32.93 | 600 | 19.76K | 717.31K |
| Aug 22, 2023 | CORREIA RICHARD | SALE | 15.56 | 2.9K | 45.12K | 190.89K |
| Aug 18, 2023 | CHOUBEY DIWAKAR | PURCHASE | 14.92 | 83 | 1.24K | 758.78K |
| Aug 17, 2023 | CHOUBEY DIWAKAR | PURCHASE | 14.95 | 100 | 1.5K | 758.69K |
| Aug 17, 2023 | CORREIA RICHARD | SALE | 14.83 | 2.06K | 30.53K | 193.79K |
| Aug 16, 2023 | CORREIA RICHARD | SALE | 14.46 | 4.94K | 71.45K | 195.85K |
| Aug 15, 2023 | CHRYSTAL JOHN C | PURCHASE | 15.75 | 1K | 15.75K | 21.05K |
| Aug 14, 2023 | CHRYSTAL JOHN C | PURCHASE | 16.20 | 1K | 16.2K | 20.05K |
| Aug 11, 2023 | CHRYSTAL JOHN C | PURCHASE | 16.48 | 1K | 16.48K | 19.05K |
| Nov 30, 2022 | CORREIA RICHARD | PURCHASE | 0.71 | 7.06K | 5K | 3.33M |
| Nov 30, 2022 | CHOUBEY DIWAKAR | PURCHASE | 0.71 | 1.4K | 1K | 18.69M |
| Nov 22, 2022 | CHOUBEY DIWAKAR | PURCHASE | 0.68 | 100K | 67.78K | 18.69M |
| Sep 12, 2022 | CORREIA RICHARD | SALE | 1.45 | 135.83K | 196.75K | 3.38M |
| May 20, 2022 | CHOUBEY DIWAKAR | PURCHASE | 1.49 | 32.94K | 49.01K | 18.77M |
| Mar 15, 2022 | DERELLA MATTHEW | PURCHASE | 2.06 | 123.24K | 253.28K | 171.09K |
| Mar 15, 2022 | CHRYSTAL JOHN C | PURCHASE | 2.06 | 100K | 206K | 297.85K |
| Mar 14, 2022 | GARY JEFF | PURCHASE | 2.03 | 75K | 152.36K | 122.85K |
| Mar 14, 2022 | DEPETRIS GREGORY | PURCHASE | 1.92 | 37.5K | 72.14K | 85.35K |
| Mar 14, 2022 | CHRYSTAL JOHN C | PURCHASE | 2.00 | 150K | 299.54K | 197.85K |
| Mar 14, 2022 | CHOUBEY DIWAKAR | PURCHASE | 1.98 | 100K | 198.06K | 13.71M |