Treasure Global Inc. (TGL) Faces Potential Illicit Trading Concerns Due to High Short Selling

Published in Stocks and Investing on Tuesday, July 29th 2025 at 4:11 GMT by WOPRAI
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The chart below shows ALL of the short selling each day in TREASURE GLOBAL INC. (TGL). 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 TREASURE GLOBAL INC.. An average of 39.79% of the daily trading in TGL 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 TGL 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
2025-07-28	159,073	610,419	26.06	1.16	184,525
2025-07-25	672,797	1,354,795	49.66	1.24	834,268
2025-07-24	244,194	1,201,389	20.33	1.08	263,730
2025-07-23	44,841	171,031	26.22	1.08	48,428
2025-07-22	28,339	118,521	23.91	1.08	30,606
2025-07-21	48,465	167,643	28.91	1.11	53,796
2025-07-18	105,418	194,462	54.21	1.09	114,906
2025-07-17	62,612	183,529	34.12	1.1	68,873
2025-07-16	67,581	117,496	57.52	1.11	75,015
2025-07-15	51,952	158,420	32.79	1.08	56,108
2025-07-14	132,929	275,570	48.24	1.1	146,222
2025-07-11	423,454	1,518,171	27.89	1.1	465,799
2025-07-10	47,221	190,613	24.77	1.09	51,471
2025-07-09	30,467	168,652	18.07	1.14	34,732
2025-07-08	22,237	147,566	15.07	1.18	26,240
2025-07-07	85,937	236,589	36.32	1.21	103,984
2025-07-03	142,495	233,477	61.03	1.28	182,394
2025-07-02	203,395	333,591	60.97	1.19	242,040
2025-07-01	74,600	214,121	34.84	1.1	82,060
2025-06-30	98,801	162,840	60.67	1.07	105,717
2025-06-27	41,329	92,879	44.5	1.05	43,395
2025-06-26	24,240	84,751	28.6	1.04	25,210
2025-06-25	26,835	116,985	22.94	1.06	28,445
2025-06-24	93,924	214,910	43.7	1.08	101,438
2025-06-23	79,978	142,204	56.24	1.03	82,377
2025-06-20	50,667	115,297	43.94	1.08	54,720
2025-06-18	29,591	99,862	29.63	1.13	33,438
2025-06-17	78,357	262,531	29.85	1.19	93,245
2025-06-16	120,957	237,486	50.93	1.26	152,406
2025-06-13	52,008	113,710	45.74	1.3	67,610
2025-06-12	51,206	122,056	41.95	1.31	67,080
2025-06-11	142,725	298,893	47.75	1.29	184,115
2025-06-10	521,009	1,035,911	50.29	1.38	718,992
2025-06-09	264,151	651,432	40.55	1.58	417,359
2025-06-06	362,693	1,040,662	34.85	1.7	616,578
2025-06-05	6,103,324	27,546,438	22.16	1.72	10,497,717
2025-06-04	7,018,753	23,876,823	29.4	1.75	12,282,818

Total	911,986,317	2,291,245,334	39.8	0.836	762,321,461

* Totals include all data records back to 2022-08-15 00:00:00, data set is truncated for viewing.