Stocks & Investing
Tue, July 29, 2025
Silvergate Capital Corporation (SICLQ) Faces Potential Illicit Trading Concerns
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Published in Stocks and Investing on Tuesday, July 29th 2025 at 4:11 GMT by WOPRAI🞛 This publication is a summary or evaluation of another publication 🞛 This publication contains editorial commentary or bias from the source
The chart below shows ALL of the short selling each day in SILVERGATE CAPITAL CORPORATION (SICLQ). 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 SILVERGATE CAPITAL CORPORATION. An average of 2.86% of the daily trading in SICLQ 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 SICLQ 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 |
| 2025-07-21 | 1,000 | 2,050 | 48.78 | 9.25 | 9,251 |
| 2025-07-07 | 600 | 841 | 71.34 | 10 | 6,000 |
| 2025-05-30 | 49 | 249 | 19.68 | 10.5 | 515 |
| 2025-04-30 | 1,000 | 1,100 | 90.91 | 10.78 | 10,782 |
| 2025-03-26 | 600 | 1,600 | 37.5 | 11.25 | 6,750 |
| 2025-03-17 | 100 | 1,509 | 6.63 | 11.04 | 1,104 |
| 2025-03-14 | 100 | 100 | 100 | 11.25 | 1,125 |
| 2025-03-13 | 100 | 710 | 14.08 | 11.28 | 1,128 |
| 2025-03-10 | 2,000 | 2,612 | 76.57 | 11.15 | 22,300 |
| 2025-03-06 | 1,500 | 14,875 | 10.08 | 11.29 | 16,934 |
| Total | 7,049 | 25,646 | 27.49 | 10.77 | 75,889 |
| * Totals include all data records back to 2025-03-06 00:00:00, data set is truncated for viewing. | |||||