BGM GROUP LTD Faces Potential Illicit Trading Concerns Due to High Short Selling

Published in Stocks and Investing on Friday, August 8th 2025 at 4:10 GMT by WOPRAI
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The chart below shows ALL of the short selling each day in BGM GROUP LTD (BGM). We have consolidated the tape of ALL US stock exchanges and dark pools (this means we get the TRADE IDENTIFIER showing whether the trade was a buy, sell or sell short). The data below shows just the short sales each day in your stock. It includes both EXEMPT (market makers) and NON-EXEMPT (everyone else) short sales in BGM GROUP LTD. An average of 22.95% of the daily trading in BGM is short selling. This is abnormally high and implies there is illicit trading taking place in your stock. We run automated surveillance and reporting algorithms that report manipulative market making and short selling (to FINRA, SEC, Whistleblower's Office and Dept of Treasury FINCEN). We then issue FINRA COMPLIANT research to our large user base to counteract this activity that is driving BGM lower unfairly.

You can find the full report at [ https://www.woprai.com/ ]

Please find the applicable data below, drawn from all major market providers.

Date	Short Volume	Total Volume	Percentage	Squeeze Trigger	$ Value
2025-08-07	6,565	8,996	72.98	7.86	51,601
2025-08-06	29,060	84,595	34.35	8.11	235,677
2025-08-05	45,387	80,658	56.27	7.89	358,103
2025-08-04	6,657	18,180	36.62	8.7	57,916
2025-08-01	5,183	20,085	25.81	8.32	43,123
2025-07-31	8,631	35,560	24.27	8.95	77,247
2025-07-30	9,341	93,734	9.97	9.21	86,031
2025-07-29	18,948	37,143	51.01	9.83	186,259
2025-07-28	20,478	37,985	53.91	10.49	214,814
2025-07-25	27,039	104,621	25.84	10.83	292,832
2025-07-24	36,382	99,481	36.57	10.53	383,102
2025-07-23	39,652	98,980	40.06	10.35	410,398
2025-07-22	16,014	77,686	20.61	9.98	159,820
2025-07-21	46,388	141,198	32.85	10.73	497,743
2025-07-18	17,627	168,924	10.43	10.4	183,321
2025-07-17	26,391	111,021	23.77	10.11	266,813
2025-07-16	20,688	103,992	19.89	8.98	185,778
2025-07-15	30,696	111,476	27.54	8.29	254,470
2025-07-14	11,379	53,421	21.3	8.37	95,242
2025-07-11	1,190	11,050	10.77	9.3	11,067
2025-07-10	1,330	30,395	4.38	9.81	13,047
2025-07-09	2,586	25,158	10.28	9.87	25,524
2025-07-08	3,705	23,386	15.84	10.12	37,495
2025-07-07	11,721	52,538	22.31	9.96	116,741
2025-07-03	3,368	27,779	12.12	10.1	34,017
2025-07-02	3,600	37,933	9.49	9.9	35,640
2025-07-01	5,932	38,415	15.44	10.06	59,676
2025-06-30	10,370	58,856	17.62	11.47	118,944
2025-06-27	9,095	86,218	10.55	12.65	115,052
2025-06-26	20,105	119,082	16.88	13.18	264,984
2025-06-25	23,027	106,616	21.6	13.2	303,956
2025-06-24	14,201	107,476	13.21	13.2	187,453
2025-06-23	8,210	102,891	7.98	13.16	108,044
2025-06-20	22,157	201,599	10.99	13.23	293,137
2025-06-18	5,920	115,785	5.11	13.06	77,315
2025-06-17	14,395	111,473	12.91	13.21	190,158
2025-06-16	13,958	111,597	12.51	13.8	192,620

Total	1,199,033	5,197,059	23.07	11.13	13,349,006

* Totals include all data records back to 2025-03-06 00:00:00, data set is truncated for viewing.

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BGM GROUP LTD Faces Potential Illicit Trading Concerns Due to High Short Selling