Show Stocks and Investing PublicationsLM Funding America (LMFA) Faces Potential Illicit Trading Concerns Due to High Short Selling
lmfa-faces-potential-illicit-trading-concerns-due-to-high-short-selling.html
Stocks and Investing on Fri, Jul 25th, 2025 by 
WOPRAIThe chart below shows ALL of the short selling each day in LM FUNDING AMERICA, INC. (LMFA). 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 LM FUNDING AMERICA, INC.. An average of 43.74% of the daily trading in LMFA 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 LMFA 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 |
| 2025-07-24 | 448,585 | 2,421,592 | 18.52 | 3.18 | 1,426,500 |
| 2025-07-23 | 211,263 | 1,257,163 | 16.8 | 4.06 | 857,728 |
| 2025-07-22 | 740,534 | 2,601,881 | 28.46 | 4.79 | 3,547,158 |
| 2025-07-21 | 9,171,201 | 25,180,865 | 36.42 | 4.28 | 39,252,740 |
| 2025-07-18 | 9,233,065 | 16,964,382 | 54.43 | 3.04 | 28,068,518 |
| 2025-07-17 | 86,250 | 220,548 | 39.11 | 2.29 | 197,513 |
| 2025-07-16 | 95,653 | 318,678 | 30.02 | 2.21 | 211,393 |
| 2025-07-15 | 180,938 | 448,609 | 40.33 | 2.16 | 390,826 |
| 2025-07-14 | 279,158 | 799,815 | 34.9 | 2.5 | 697,895 |
| 2025-07-11 | 10,265,417 | 50,606,096 | 20.28 | 2.89 | 29,667,055 |
| 2025-07-10 | 19,936 | 154,549 | 12.9 | 2.42 | 48,245 |
| 2025-07-09 | 25,571 | 107,047 | 23.89 | 2.28 | 58,302 |
| 2025-07-08 | 48,610 | 146,425 | 33.2 | 2.44 | 118,608 |
| 2025-07-07 | 36,658 | 142,039 | 25.81 | 2.43 | 89,079 |
| 2025-07-03 | 92,458 | 228,738 | 40.42 | 2.74 | 253,335 |
| 2025-07-02 | 64,614 | 218,204 | 29.61 | 2.84 | 183,504 |
| 2025-07-01 | 44,351 | 114,357 | 38.78 | 2.7 | 119,748 |
| 2025-06-30 | 141,663 | 387,302 | 36.58 | 2.67 | 378,240 |
| 2025-06-27 | 41,754 | 92,112 | 45.33 | 2.32 | 96,869 |
| 2025-06-26 | 40,863 | 89,115 | 45.85 | 2.27 | 92,759 |
| 2025-06-25 | 75,264 | 197,152 | 38.18 | 2.32 | 174,612 |
| 2025-06-24 | 265,773 | 546,391 | 48.64 | 2.14 | 568,754 |
| 2025-06-23 | 14,684 | 53,086 | 27.66 | 1.77 | 25,991 |
| 2025-06-20 | 18,026 | 47,414 | 38.02 | 1.7 | 30,644 |
| 2025-06-18 | 7,014 | 35,998 | 19.48 | 1.68 | 11,784 |
| 2025-06-17 | 1,000 | 6,977 | 14.33 | 1.76 | 1,760 |
| 2025-06-16 | 9,473 | 27,509 | 34.44 | 1.73 | 16,388 |
| 2025-06-13 | 3,956 | 29,544 | 13.39 | 1.66 | 6,567 |
| 2025-06-12 | 26,725 | 61,937 | 43.15 | 1.74 | 46,502 |
| 2025-06-11 | 13,280 | 54,658 | 24.3 | 1.85 | 24,568 |
| 2025-06-10 | 6,258 | 33,301 | 18.79 | 1.9 | 11,890 |
| 2025-06-09 | 14,218 | 53,363 | 26.64 | 1.92 | 27,299 |
| 2025-06-06 | 14,238 | 67,208 | 21.18 | 1.92 | 27,337 |
| 2025-06-05 | 7,712 | 70,432 | 10.95 | 1.97 | 15,193 |
| 2025-06-04 | 32,587 | 106,266 | 30.67 | 2.02 | 65,826 |
| 2025-06-03 | 22,839 | 83,276 | 27.43 | 2 | 45,678 |
| 2025-06-02 | 48,222 | 193,188 | 24.96 | 1.99 | 95,962 |
| Total | 606,967,544 | 1,386,675,915 | 43.77 | 2.26 | 1,369,623,654 |
| * Totals include all data records back to 2020-07-27 00:00:00, data set is truncated for viewing. | |||||
Like: 👍
on: Wed, Jul 23rd 2025
by: WOPRAI
Innovative Eyewear (LUCYW) Faces Potential Illicit Trading Concerns
on: Fri, Jul 18th 2025
by: WOPRAI
Victory Square Technologies (VSQTF) Faces Potential Illicit Short Selling Activity
on: Thu, Jun 19th 2025
by: WOPRAI
As of Jun 19th, 2025, there has been substantial selling of WPF Holdings, Inc in recent trading
on: Thu, Jul 24th 2025
by: WOPRAI
VICOR Corp (VICR) Faces Potential Illicit Trading Concerns Due to High Short Selling
on: Wed, Jul 23rd 2025
by: WOPRAI
LOBO EV TECHNOLOGIES LTD. Faces Potential Illicit Short Selling Activity
on: Wed, Jul 23rd 2025
by: WOPRAI
High Short Selling Volume Detected in 180 Life Sciences Corp (ATNF)
on: Tue, Jul 22nd 2025
by: WOPRAI
Blaze Holdings (BZAI) Experiencing Abnormally High Short Selling
on: Tue, Jul 22nd 2025
by: WOPRAI
Chord Energy (WLLBW) Experiencing Abnormally High Short Selling
on: Mon, Jul 21st 2025
by: WOPRAI
Redhill Biopharma (RDHL) Faces Potential Illicit Short Selling Activity
on: Mon, Jul 21st 2025
by: WOPRAI
EVOLENT HEALTH (EVH) Faces Potential Illicit Trading Concerns Due to High Short Selling
on: Wed, Jul 16th 2025
by: WOPRAI