Latest Institutional Transactions on Mogo Inc. (MOGO)
This table provides information on the latest institutional transactions involving Mogo Inc. (MOGO) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 14, 2024
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-161K- 38.28% |
$100K - $132K
|
260K
$372K
|
|
|
Feb 14, 2024
Q2 2023
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
2New |
$1.24 - $1.64
|
2
$2.86
|
|
|
Aug 15, 2023
Q2 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
19.2KNew |
$11.9K - $15.7K
|
19.2K
$27.4K
|
|
|
Aug 14, 2023
Q2 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-9.04K- 20.77% |
$5.6K - $7.41K
|
34.5K
$49.3K
|
|
|
Aug 14, 2023
Q2 2023
|
First Manhattan CO
New York, NY |
SELL
|
- |
-10K- 11.21% |
$6.2K - $8.2K
|
79.2K
$113K
|
|
|
Aug 14, 2023
Q2 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-7.3K- 16.54% |
$4.52K - $5.98K
|
36.8K
$52.6K
|
|
|
Aug 14, 2023
Q2 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
8.22K+ 106.45% |
$5.1K - $6.74K
|
16K
$22.8K
|
|
|
Aug 14, 2023
Q2 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-200- 0.69% |
$124 - $164
|
28.6K
$40.9K
|
|
|
Aug 14, 2023
Q2 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-45.7K- 48.51% |
$28.3K - $37.5K
|
48.5K
$69.4K
|
|
|
Aug 14, 2023
Q2 2023
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
21.5K+ 0.49% |
$13.3K - $17.6K
|
4.38M
$6.27M
|
|
|
Aug 14, 2023
Q2 2023
|
Wedbush Securities Inc
|
SELL
|
- |
-3.65K- 8.4% |
$2.26K - $2.99K
|
39.8K
$56.9K
|
|
|
Aug 11, 2023
Q2 2023
|
Ubs Group Ag
|
SELL
|
- |
-8.1K- 89.01% |
$5.02K - $6.64K
|
1K
$1.43K
|
|
|
Aug 11, 2023
Q2 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
26.7KNew |
$16.6K - $21.9K
|
26.7K
$38.2K
|
|
|
Aug 11, 2023
Q2 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-9.01K- 34.46% |
$5.59K - $7.39K
|
17.1K
$24.5K
|
|
|
Aug 11, 2023
Q2 2023
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
39.5K+ 2.81% |
$24.5K - $32.4K
|
1.45M
$2.07M
|
|
|
Aug 10, 2023
Q2 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-1.38K- 30.6% |
$853 - $1.13K
|
3.12K
$4.46K
|
|
|
Jul 26, 2023
Q2 2023
|
National Bank Of Canada
|
SELL
|
- |
-1.1K- 0.16% |
$682 - $902
|
700K
$1M
|
|
|
Jul 25, 2023
Q2 2023
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
SELL
|
- |
-1.56K- 1.93% |
$964 - $1.28K
|
79K
$113K
|
|
|
Jul 18, 2023
Q2 2023
|
Cutler Group LP
|
BUY
|
- |
114New |
$70.7 - $93.5
|
114
$163
|
|
| Q1 2023 | |||||||
|
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
280KNew |
$151K - $243K
|
280K
$400K
|
|
|
May 15, 2023
Q1 2023
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
600New |
$324 - $522
|
600
$858
|
|
|
May 15, 2023
Q1 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
40.7KNew |
$22K - $35.4K
|
40.7K
$58.3K
|
|
|
May 12, 2023
Q1 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
7.94KNew |
$4.29K - $6.9K
|
7.94K
$11.3K
|
|
|
May 12, 2023
Q1 2023
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
10.2KNew |
$5.49K - $8.84K
|
10.2K
$14.5K
|
|
|
May 12, 2023
Q1 2023
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-4.81K- 8.03% |
$2.6K - $4.19K
|
55.1K
$78.8K
|
|
|
May 12, 2023
Q1 2023
|
Garnet Equity Capital Holdings, Inc.
|
BUY
|
- |
288K+ 56.98% |
$156K - $251K
|
793K
$1.13M
|
|
|
Apr 14, 2023
Q1 2023
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-2.24K- 17.18% |
$1.21K - $1.95K
|
10.8K
$15.5K
|
|
| Q4 2022 | |||||||
|
Nov 13, 2023
Q4 2022
|
Td Waterhouse Canada Inc.
Toronto, A6 |
SELL
|
- |
-735Closed |
$294 - $2.15K
|
0
$0
|
|
|
Feb 15, 2023
Q4 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
26.2KNew |
$10.5K - $76.7K
|
26.2K
$37.4K
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
CALL |
-3.8K- 24.36% |
$1.52K - $11.1K
|
11.8K
$16.9K
|
|
|
Feb 14, 2023
Q4 2022
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-10.2K- 30.54% |
$4.08K - $29.9K
|
23.2K
$33.2K
|
|
|
Feb 14, 2023
Q4 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
55KNew |
$22K - $161K
|
55K
$78.7K
|
|
|
Feb 10, 2023
Q4 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-560- 4.29% |
$224 - $1.64K
|
12.5K
$17.9K
|
|
|
Feb 10, 2023
Q4 2022
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
1.24K+ 40.13% |
$498 - $3.64K
|
4.34K
$6.21K
|
|
|
Feb 08, 2023
Q4 2022
|
Belpointe Asset Management LLC
|
BUY
|
- |
3KNew |
$1.2K - $8.79K
|
3K
$4.29K
|
|
|
Jan 26, 2023
Q4 2022
|
Johnson Midwest Financial, LLC
|
BUY
|
- |
2.37KNew |
$948 - $6.94K
|
2.37K
$3.39K
|
|
|
Jan 25, 2023
Q4 2022
|
Ars Investment Partners, LLC
|
BUY
|
- |
35K+ 5.95% |
$14K - $103K
|
623K
$891K
|
|
| Q3 2022 | |||||||
|
Jan 26, 2023
Q3 2022
|
State Of Tennessee, Treasury Department
Nashville, TN |
SELL
|
- |
-82.9K- 51.8% |
$69.6K - $230K
|
77.1K
$110K
|
|
|
Nov 14, 2022
Q3 2022
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
- |
-818K- 58.45% |
$687K - $2.27M
|
582K
$832K
|
|
|
Nov 14, 2022
Q3 2022
|
Bellwether Advisors, LLC
|
BUY
|
- |
300New |
$252 - $834
|
300
$429
|
|
|
Nov 14, 2022
Q3 2022
|
Vident Investment Advisory, LLC
Alpharetta, GA |
SELL
|
- |
-1.15K- 7.63% |
$969 - $3.21K
|
14K
$20K
|
|
|
Nov 14, 2022
Q3 2022
|
Apexium Financial, LP
|
BUY
|
- |
14.4KNew |
$12.1K - $40K
|
14.4K
$20.6K
|
|
|
Nov 10, 2022
Q3 2022
|
Citigroup Inc
|
SELL
|
- |
-19.6K- 99.98% |
$16.5K - $54.5K
|
3
$4.29
|
|
|
Nov 10, 2022
Q3 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
7.32KNew |
$6.15K - $20.4K
|
7.32K
$10.5K
|
|
|
Nov 03, 2022
Q3 2022
|
First Republic Investment Management, Inc.
San Francisco, CA |
BUY
|
- |
10KNew |
$8.4K - $27.8K
|
10K
$14.3K
|
|
| Q2 2022 | |||||||
|
Jun 14, 2024
Q2 2022
|
Srn Advisors, LLC
Huntingdon Valley, PA |
SELL
|
- |
-1.25MClosed |
$1.07M - $3.9M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
27.9KNew |
$23.7K - $86.6K
|
27.9K
$39.8K
|
|
|
Aug 15, 2022
Q2 2022
|
Sabby Management, LLC
Upper Saddle River, NJ |
BUY
|
- |
7.35K+ 10.86% |
$6.25K - $22.9K
|
75K
$107K
|
|
|
Aug 15, 2022
Q2 2022
|
Alyeska Investment Group, L.P.
Chicago, IL |
SELL
|
- |
-373KClosed |
$317K - $1.16M
|
0
$0
|
|