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Mon, March 24, 2025

As of Mar 24th, 2025, there has been substantial selling of The Bank of East Asia, Limited in recent trading


Published on 2025-03-24 04:12:11 - WOPRAI
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The chart below shows ALL of the short selling each day in THE BANK OF EAST ASIA, LIMITED (BKEAY). 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 THE BANK OF EAST ASIA, LIMITED. An average of 13.46% of the daily trading in BKEAY 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 BKEAY 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
2025-03-1920036454.951.46292
2025-02-204,2669,12046.781.285,478
2025-02-1211011694.831.25138
2025-02-0716637943.81.23205
2025-01-301,6982,73062.21.262,133
2025-01-2115215697.441.25190
2025-01-1415015298.681.2180
2025-01-083,6403,88293.771.244,525
2024-12-2616533649.111.24204
2024-12-183,2003,20199.971.233,936
2024-12-132817,5073.741.23347
2024-12-1016545935.951.23203
2024-12-037,72221,16836.481.269,707
2024-11-2555120.981.216
2024-11-131655,6332.931.21200
2024-11-0453475171.111.25666
2024-10-2836684143.521.28467
2024-10-24868,2201.051.27109
2024-10-2116046434.481.34215
2024-10-081045,3720.021.2312
2024-10-0710120150.251.34135
2024-10-041141,1699.751.31149
2024-10-021,2194,78825.461.291,569
2024-10-017521934.251.2896
2024-09-302,9065,61251.781.253,627
2024-09-24801,3965.731.2398
2024-09-194304301001.13487
2024-09-0312,3840.041.181
2024-08-281,0245,64218.151.261,290
2024-08-271,8002,54170.841.262,261
2024-08-211,2002,77843.21.241,488
2024-08-0810,00010,71193.361.212,038
2024-08-057951,00379.261.24983
2024-07-199891,19382.91.251,239
2024-07-0911,0030.11.161
2024-06-105,00010,001501.296,440
2024-05-30151,0451.441.319
 
Total323,398882,58136.641.54497,161
 
* Totals include all data records back to 2020-03-30 00:00:00, data set is truncated for viewing.