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Thu, January 30, 2025

As of Jan 30th, 2025, there has been substantial selling of Top Wealth Group Holding Limited in recent trading


Published on 2025-01-30 04:11:27 - WOPRAI
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The chart below shows ALL of the short selling each day in TOP WEALTH GROUP HOLDING LIMITED (TWG). 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 TOP WEALTH GROUP HOLDING LIMITED. An average of 41.4% of the daily trading in TWG 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 TWG 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.
DateShort VolumeTotal VolumePercentageSqueeze Trigger$ Value
2025-01-29118,583887,84913.360.2124,902
2025-01-28261,532497,90452.530.21957,276
2025-01-27171,598740,75923.170.21737,237
2025-01-24239,797757,00231.680.23456,112
2025-01-2379,527464,99717.10.23118,371
2025-01-22394,7061,075,71936.690.23793,545
2025-01-211,303,4692,747,73947.440.25325,867
2025-01-17185,968441,28442.140.22942,587
2025-01-16207,229544,18238.080.22747,041
2025-01-15235,665565,49541.670.22452,789
2025-01-14183,157468,69239.080.2240,295
2025-01-1381,301557,17514.590.21817,724
2025-01-10277,849750,65137.010.22261,682
2025-01-08375,910907,65541.420.23989,842
2025-01-07318,228738,32543.10.25480,830
2025-01-06315,084845,86837.250.26282,552
2025-01-03482,4791,198,71640.250.259124,962
2025-01-02471,0751,155,43840.770.269126,719
2024-12-31769,8502,095,23436.740.273210,169
2024-12-301,613,3723,784,02842.640.261421,090
2024-12-27549,7142,058,69426.70.24131,931
2024-12-261,475,9352,837,26252.020.233343,893
2024-12-24590,6231,174,98650.270.21124,031
2024-12-23404,563926,47943.670.20181,317
2024-12-20549,7221,347,05940.810.195107,196
2024-12-19548,5601,350,11140.630.188103,129
2024-12-18469,4051,948,43524.090.20395,289
2024-12-17531,6681,119,75347.480.223118,562
2024-12-16480,8891,217,31239.50.219105,315
2024-12-13347,983988,99835.190.2380,036
2024-12-12195,122522,84337.320.24447,610
2024-12-11424,7171,153,86636.810.244103,631
2024-12-10298,402739,96940.330.25876,988
2024-12-09493,0561,227,36040.170.268132,139
2024-12-06341,790847,97740.310.26490,233
2024-12-05457,864940,65148.680.27123,623
2024-12-04309,054799,12938.670.27484,526
 
Total280,522,789677,246,75741.422.42677,624,838
 
* Totals include all data records back to 2024-04-18 00:00:00, data set is truncated for viewing.
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