ML

MONEYLION INC.

Total Trades

70

Buys

12

Sells

44

Largest Trade

N/A

Insiders

9

Institutional Funds

1

Inst. Value

<$1K

Activist Filings

18

Insider Trades

InsiderTitleTypeValueSharesPriceDate
Correia RichardPresidentSELL$15K–$50K3K$15.56Aug 23, 2023
Choubey DiwakarCEO and DirectorBUY$1K–$15K83$14.92Aug 23, 2023
Correia RichardPresidentSELL$100K–$500K7K$14.57Aug 18, 2023
Choubey DiwakarCEO and DirectorBUY$1K–$15K100$14.95Aug 18, 2023
Chrystal John CDirectorBUY$15K–$50K3K$16.14Aug 16, 2023
Choubey DiwakarCEOBUY$1K–$15K1K$0.71Dec 1, 2022
Correia RichardCFO and TreasurerBUY$1K–$15K7K$0.71Dec 1, 2022
Choubey DiwakarCEOBUY$50K–$100K100K$0.68Nov 23, 2022
Correia RichardCFO and TreasurerEXERCISE$15K–$50K177K$0.13Sep 15, 2022
Correia RichardCFO and TreasurerSELL$100K–$500K136K$1.45Sep 15, 2022
Choubey DiwakarCEOBUY$15K–$50K33K$1.49May 23, 2022
Gary JeffDirectorBUY$100K–$500K75K$2.03Mar 16, 2022
Gary JeffDirectorGRANTN/A48KMar 16, 2022
Derella MatthewDirectorGRANTN/A48KMar 16, 2022
Derella MatthewDirectorBUY$100K–$500K123K$2.06Mar 16, 2022
DePetris GregoryDirectorGRANTN/A48KMar 16, 2022
DePetris GregoryDirectorBUY$50K–$100K38K$1.92Mar 16, 2022
Chrystal John CDirectorBUY$500K+250K$2.02Mar 16, 2022
Chrystal John CDirectorGRANTN/A48KMar 16, 2022
Choubey DiwakarCEOBUY$100K–$500K100K$1.98Mar 16, 2022
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Institutional Ownership

13F filings as of Jun 30, 2025 · 1 funds holding

FundShares
IFP Advisors, Inc2

Activist & 5%+ Owners

SC 13D/13G filings — investors holding 5%+ of outstanding shares

Edison Partners VIII, LP

SC 13D/A · Apr 21, 2025

0.0%

0 shares

Stepstone Group LP

SC 13G/A · Apr 21, 2025

0.0%

0 shares

FinTech Collective Management LLC

SC 13G/A · Jan 8, 2025

0.0%

0 shares

Diwakar Choubey

SC 13D/A · Dec 18, 2024

8.9%

1.0M shares

Diwakar Choubey

SC 13D/A · Dec 16, 2024

8.9%

1.0M shares

Edison Partners VIII, LP

SC 13D/A · Dec 13, 2024

9.6%

1.1M shares

Edison Partners VIII, LP

SC 13D/A · Dec 10, 2024

9.6%

1.1M shares

StepStone Group LP

SC 13G/A · Nov 8, 2024

5.7%

623K shares

BlackRock, Inc.

SC 13G · Nov 8, 2024

6.0%

656K shares

BlackRock, Inc.

SC 13G · Oct 24, 2024

6.0%

656K shares

FinTech Collective Management LLC

SC 13G/A · Feb 12, 2024

6.1%

625K shares

StepStone Group LP

SC 13G/A · Feb 12, 2024

7.6%

779K shares

Daniel Fried

SC 13D · Jun 2, 2023

0.6%

61K shares

FinTech Collective Management LLC

SC 13G/A · Feb 13, 2023

7.4%

18.7M shares

StepStone Group LP

SC 13G/A · Feb 10, 2023

9.6%

24.4M shares

FinTech Collective Management LLC

SC 13G · Feb 14, 2022

6.6%

18.7M shares

Soroban Opportunities Master Fund LP

SC 13G/A · Feb 12, 2022

0.0%

0 shares

StepStone Group LP

SC 13G/A · Feb 11, 2022

11.2%

25.4M shares