Tue, June 24, 2025
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Thu, June 19, 2025

As of Jun 23rd, 2025, there has been substantial selling of Top Wealth Group Holding Limited in recent trading


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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 39.29% 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
2025-06-20733,9911,490,82349.230.14102,759
2025-06-181,238,3752,351,14652.670.14173,373
2025-06-17959,3011,972,38848.640.132126,628
2025-06-16673,5672,034,52833.110.1387,564
2025-06-131,433,9534,651,30230.830.137196,452
2025-06-1216,031,83858,002,77827.640.1532,452,871
2025-06-1140,703,70383,148,32848.950.1616,553,296
2025-06-101,596,9574,274,76337.360.117186,844
2025-06-093,725,78816,321,09222.830.115428,466
2025-06-061,162,3503,842,70730.250.113131,346
2025-06-05793,1052,886,35727.480.13103,104
2025-06-041,338,9303,207,87541.740.145194,145
2025-06-03473,6571,618,20729.270.14468,207
2025-06-021,205,2342,828,66842.610.141169,938
2025-05-30474,731996,28347.650.13765,038
2025-05-29407,105916,70844.410.13755,773
2025-05-28456,0751,258,63736.240.13963,394
2025-05-27328,7011,120,75429.330.14447,333
2025-05-23345,749861,34240.140.1551,862
2025-05-22647,5041,565,10241.370.15197,773
2025-05-21549,267917,26659.880.15987,333
2025-05-20370,600821,44245.120.16360,408
2025-05-19818,3581,771,14646.20.165135,029
2025-05-16691,1781,522,27445.40.176121,647
2025-05-152,002,9904,736,68942.290.178356,532
2025-05-141,251,6872,572,27548.660.167209,032
2025-05-13934,2873,055,93430.570.166155,092
2025-05-1215,754,78737,871,24041.60.2023,182,467
2025-05-093,374,0567,682,71243.920.161543,223
2025-05-0848,177405,21311.890.1436,889
2025-05-07148,619708,33520.980.14221,104
2025-05-06158,475890,81417.790.14322,662
2025-05-05148,231767,27919.320.14321,197
2025-05-02610,6432,341,57026.080.14789,765
2025-05-01541,8171,916,19828.280.14176,396
2025-04-301,157,2762,026,36557.110.135156,232
2025-04-29394,972973,18640.590.13854,506
 
Total475,099,6541,207,212,46639.361.5713,608,486
 
* Totals include all data records back to 2024-04-18 00:00:00, data set is truncated for viewing.

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