SU Group Holdings Limited Faces Potential Illicit Trading Concerns

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SU Group Holdings Limited Faces Potential Illicit Trading Concerns

//stocks-investing.news-articles.net/content/202 .. ed-faces-potential-illicit-trading-concerns.html

Published in Stocks and Investing on Monday, July 21st 2025 at 4:10 GMT by WOPRAI

The chart below shows ALL of the short selling each day in SU GROUP HOLDINGS LIMITED (SUGP). 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 SU GROUP HOLDINGS LIMITED. An average of 38.93% of the daily trading in SUGP 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 SUGP 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
2025-07-18	405,892	900,186	45.09	0.99	401,833
2025-07-17	300,957	726,954	41.4	1.11	334,062
2025-07-16	298,111	660,732	45.12	1.13	336,865
2025-07-15	464,979	1,013,040	45.9	1.12	520,776
2025-07-14	856,954	2,968,517	28.87	1.11	951,219
2025-07-11	1,414,305	3,452,251	40.97	1.08	1,527,449
2025-07-10	6,298,316	21,466,129	29.34	1.52	9,573,440
2025-07-09	81,800,860	201,665,084	40.56	1.35	110,431,161
2025-07-08	2,824	14,239	19.83	0.45	1,271
2025-07-07	7,397	17,956	41.2	0.46	3,403
2025-07-03	7,804	31,664	24.65	0.47	3,668
2025-07-02	4,999	26,444	18.9	0.46	2,300
2025-07-01	2,478	41,961	5.91	0.45	1,115
2025-06-30	17,873	61,081	29.26	0.48	8,579
2025-06-27	8,118	56,095	14.47	0.5	4,059
2025-06-26	7,845	63,685	12.32	0.5	3,923
2025-06-25	11,197	44,987	24.89	0.49	5,487
2025-06-24	11,716	45,643	25.67	0.49	5,741
2025-06-23	91,630	619,863	14.78	0.55	50,397
2025-06-20	52,797	578,366	9.13	0.5	26,399
2025-06-18	51,708	252,515	20.48	0.48	24,820
2025-06-17	56,814	196,562	28.9	0.49	27,839
2025-06-16	44,595	215,706	20.67	0.44	19,622
2025-06-13	15,230	154,897	9.83	0.55	8,377
2025-06-12	4,760	78,668	6.05	0.63	2,999
2025-06-11	8,546	101,795	8.4	0.72	6,153
2025-06-10	12,054	32,035	37.63	0.8	9,643
2025-06-09	4,501	15,344	29.33	0.79	3,556
2025-06-06	2,246	9,033	24.86	0.79	1,774
2025-06-05	10,598	48,132	22.02	0.82	8,690
2025-06-04	13,783	37,719	36.54	0.82	11,302
2025-06-03	8,099	30,174	26.84	0.83	6,722
2025-06-02	2,783	5,785	48.11	0.78	2,171
2025-05-30	2,304	20,223	11.39	0.8	1,843
2025-05-29	1,414	17,026	8.3	0.81	1,145
2025-05-28	2,150	12,582	17.09	0.86	1,849
2025-05-27	124	4,822	2.57	0.9	112

Total	92,628,270	236,915,622	39.1	1.34	124,583,502

* Totals include all data records back to 2025-03-06 00:00:00, data set is truncated for viewing.