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Mon, March 31, 2025

As of Mar 31st, 2025, there has been substantial selling of Top Wealth Group Holding Limited in recent trading


Published on 2025-03-31 04:10:19 - 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 34.98% 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
2025-03-2846,709,550137,489,75233.970.23711,070,163
2025-03-272,061,9763,074,08467.080.17350,536
2025-03-26114,450551,54320.750.16218,541
2025-03-25117,738272,40043.220.16219,074
2025-03-2461,904309,77919.980.16310,090
2025-03-2130,417317,6759.570.1695,140
2025-03-20114,016484,53423.530.16518,813
2025-03-19131,606491,39426.780.16421,583
2025-03-1890,756344,85426.320.1614,476
2025-03-17343,586558,63961.50.16155,317
2025-03-14240,977516,52046.650.16239,038
2025-03-1385,363227,73237.480.16514,085
2025-03-12299,705707,75942.350.16449,152
2025-03-11620,8101,340,26246.320.162100,571
2025-03-10172,421559,04630.840.17730,519
2025-03-07305,253599,05450.960.1854,946
2025-03-06566,8241,316,38643.060.181102,595
2025-03-05389,450953,20240.860.17367,375
2025-03-04759,2131,332,10656.990.178135,140
2025-03-03424,958818,53551.920.1876,492
2025-02-28262,936606,37143.360.18648,906
2025-02-27206,134639,48832.230.18838,753
2025-02-26304,136538,35356.490.19158,090
2025-02-25432,979915,27447.310.18981,833
2025-02-24699,5151,545,80545.250.196137,105
2025-02-21729,1891,901,45438.350.21152,984
2025-02-201,791,3354,460,63540.160.21376,180
2025-02-192,707,9776,970,63038.850.216584,923
2025-02-189,108,59019,075,27747.750.2652,413,776
2025-02-14237,4441,050,89922.590.247,489
2025-02-13207,505439,55947.210.19239,841
2025-02-12191,546491,06339.010.19336,968
2025-02-11188,782570,22433.110.19637,001
2025-02-1079,933425,33118.790.18714,947
2025-02-07168,975776,96021.750.19733,288
2025-02-06312,877828,36837.770.1959,447
2025-02-05249,5781,042,54923.940.18746,671
 
Total352,430,787873,990,77740.321.97694,166,060
 
* Totals include all data records back to 2024-04-18 00:00:00, data set is truncated for viewing.