Stocks & Investing
Mon, July 14, 2025VEON LTD. Faces Potential Illicit Trading Due to High Short Selling
//stocks-investing.news-articles.net/content/202 .. l-illicit-trading-due-to-high-short-selling.html
Published in Stocks and Investing on Monday, July 14th 2025 at 4:10 GMTThe chart below shows ALL of the short selling each day in VEON LTD. (VEON). 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 VEON LTD.. An average of 30.63% of the daily trading in VEON 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 VEON 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 |
| 2025-07-11 | 360,562 | 1,001,974 | 35.99 | 52.66 | 18,987,195 |
| 2025-07-10 | 27,863 | 109,171 | 25.52 | 45.76 | 1,275,011 |
| 2025-07-09 | 27,044 | 86,781 | 31.16 | 46.14 | 1,247,810 |
| 2025-07-08 | 32,241 | 66,575 | 48.43 | 44.42 | 1,432,145 |
| 2025-07-07 | 38,904 | 76,177 | 51.07 | 43.42 | 1,689,212 |
| 2025-07-03 | 51,554 | 117,286 | 43.96 | 43.85 | 2,260,643 |
| 2025-07-02 | 24,612 | 60,930 | 40.39 | 43.47 | 1,069,884 |
| 2025-07-01 | 59,851 | 162,982 | 36.72 | 43.91 | 2,628,057 |
| 2025-06-30 | 55,458 | 119,232 | 46.51 | 45.39 | 2,517,239 |
| 2025-06-27 | 63,232 | 140,270 | 45.08 | 45.1 | 2,851,763 |
| 2025-06-26 | 114,676 | 312,355 | 36.71 | 44.71 | 5,127,164 |
| 2025-06-25 | 51,892 | 122,418 | 42.39 | 41.6 | 2,158,707 |
| 2025-06-24 | 66,980 | 221,869 | 30.19 | 41.95 | 2,809,811 |
| 2025-06-23 | 51,820 | 266,150 | 19.47 | 38.89 | 2,015,280 |
| 2025-06-20 | 80,495 | 257,156 | 31.3 | 40.02 | 3,221,410 |
| 2025-06-18 | 65,601 | 185,679 | 35.33 | 40.19 | 2,636,504 |
| 2025-06-17 | 126,118 | 401,600 | 31.4 | 40.61 | 5,121,652 |
| 2025-06-16 | 227,011 | 1,030,381 | 22.03 | 37.66 | 8,549,234 |
| 2025-06-13 | 239,678 | 1,484,838 | 16.14 | 38.38 | 9,198,842 |
| 2025-06-12 | 30,585 | 171,711 | 17.81 | 46.29 | 1,415,780 |
| 2025-06-11 | 40,512 | 212,557 | 19.06 | 45.45 | 1,841,270 |
| 2025-06-10 | 48,753 | 180,751 | 26.97 | 46.76 | 2,279,690 |
| 2025-06-09 | 20,120 | 66,143 | 30.42 | 48.78 | 981,454 |
| 2025-06-06 | 20,010 | 118,151 | 16.94 | 49.25 | 985,493 |
| 2025-06-05 | 41,323 | 112,702 | 36.67 | 51.04 | 2,109,126 |
| 2025-06-04 | 20,673 | 121,629 | 17 | 50.26 | 1,039,025 |
| 2025-06-03 | 20,631 | 110,912 | 18.6 | 51.63 | 1,065,179 |
| 2025-06-02 | 29,713 | 165,009 | 18.01 | 53.71 | 1,595,885 |
| 2025-05-30 | 14,039 | 90,169 | 15.57 | 53 | 744,067 |
| 2025-05-29 | 21,379 | 107,824 | 19.83 | 53.87 | 1,151,687 |
| 2025-05-28 | 23,535 | 89,045 | 26.43 | 53.6 | 1,261,476 |
| 2025-05-27 | 87,365 | 362,974 | 24.07 | 54.74 | 4,782,360 |
| 2025-05-23 | 18,902 | 180,624 | 10.46 | 52.62 | 994,623 |
| 2025-05-22 | 35,784 | 194,767 | 18.37 | 53.96 | 1,930,905 |
| 2025-05-21 | 50,957 | 320,552 | 15.9 | 55.91 | 2,849,006 |
| 2025-05-20 | 68,375 | 457,630 | 14.94 | 56.68 | 3,875,495 |
| 2025-05-19 | 99,840 | 485,857 | 20.55 | 56.91 | 5,681,894 |
| Total | 1,387,002,597 | 4,526,590,350 | 30.64 | 1.36 | 1,884,413,659 |
| * Totals include all data records back to 2020-07-15 00:00:00, data set is truncated for viewing. | |||||
on: Fri, Jul 11th 2025
by: WOPRAI
BRERA HOLDINGS PLC (BREA) Experiencing Abnormally High Short Selling
on: Fri, Jul 11th 2025
by: WOPRAI
NUVVE HOLDING CORP (NVVE) Faces Potential Illicit Trading Concerns Due to High Short Selling
on: Fri, Jul 11th 2025
by: WOPRAI
GREETEAT Corp (GEAT) Experiencing Abnormally High Short Selling
on: Thu, Jul 10th 2025
by: WOPRAI
EVOKE PHARMA (EVOK) Faces Potential Illicit Trading Due to High Short Selling
on: Wed, Jul 02nd 2025
by: WOPRAI
As of Jul 02nd, 2025, there has been substantial selling of Ayr Wellness Inc. in recent trading
on: Fri, Jun 27th 2025
by: WOPRAI
As of Jun 27th, 2025, there has been substantial selling of GreetEat Corporation in recent trading
on: Thu, Jun 26th 2025
by: WOPRAI
As of Jun 26th, 2025, there has been substantial selling of P2 Gold Inc. in recent trading
on: Tue, Jun 24th 2025
by: WOPRAI
As of Jun 24th, 2025, there has been substantial selling of Exicure, Inc. in recent trading
on: Wed, Jun 18th 2025
by: WOPRAI
As of Jun 18th, 2025, there has been substantial selling of ProKidney Corp. in recent trading