Latest Institutional Sells of Surge Pays, Inc. (SURG)
This list provides information on the latest institutional transactions involving Surge Pays, Inc. (SURG) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2025
Q3 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-28.5K- 62.91% |
$59K - $97.8K
|
16.8K
$33.6K
|
|
|
Nov 13, 2025
Q3 2025
|
Ubs Group Ag
|
SELL
|
- |
-24.1K- 82.21% |
$50K - $82.8K
|
5.23K
$10.5K
|
|
|
Nov 14, 2025
Q3 2025
|
Xtx Topco LTD
London, X0 |
SELL
|
- |
-23.8K- 59.52% |
$49.3K - $81.7K
|
16.2K
$32.4K
|
|
|
Nov 14, 2025
Q3 2025
|
Truvestments Capital LLC
Sarasota, FL |
SELL
|
- |
-12.2K- 65.88% |
$25.3K - $41.8K
|
6.32K
$12.6K
|
|
|
Nov 12, 2025
Q3 2025
|
Simplex Trading, LLC
|
SELL
|
- |
-3.29K- 20.81% |
$6.82K - $11.3K
|
12.5K
$25.1K
|
|
|
Nov 14, 2025
Q3 2025
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-2.3K- 5.7% |
$4.76K - $7.89K
|
38.1K
$76.1K
|
|
|
Nov 14, 2025
Q3 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-416- 80.62% |
$861 - $1.43K
|
100
$200
|
|
|
Nov 14, 2025
Q3 2025
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-125- 91.24% |
$259 - $429
|
12
$24
|
|
| Q2 2025 | |||||||
|
Aug 14, 2025
Q2 2025
|
Cable Car Capital LLC
San Francisco, CA |
SELL
|
- |
-333K- 64.72% |
$743K - $1.12M
|
182K
$363K
|
|
|
Aug 06, 2025
Q2 2025
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-38.6K- 79.42% |
$86.1K - $130K
|
10K
$20K
|
|
|
Aug 14, 2025
Q2 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-3.12K- 91.22% |
$6.95K - $10.5K
|
300
$600
|
|
|
Jul 30, 2025
Q2 2025
|
D.A. Davidson & Co.
|
SELL
|
- |
-1.32K- 10.74% |
$2.94K - $4.43K
|
10.9K
$21.9K
|
|
|
Aug 08, 2025
Q2 2025
|
Bailard, Inc.
|
SELL
|
- |
-405- 0.89% |
$903 - $1.36K
|
45.1K
$90.2K
|
|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-99- 9.01% |
$221 - $333
|
1K
$2K
|
|
| Q1 2025 | |||||||
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-51.1K- 99.71% |
$57.3K - $120K
|
150
$300
|
|
|
May 13, 2025
Q1 2025
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-36.1K- 57.09% |
$40.5K - $84.9K
|
27.2K
$54.3K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Skaana Management L.P.
Brooklyn, NY |
SELL
|
CALL |
-400- 26.67% |
$552 - $1.29K
|
1.1K
$2.2K
|
|
| Q2 2024 | |||||||
|
Jul 31, 2024
Q2 2024
|
Privium Fund Management B.V.
|
SELL
|
- |
-11.2K- 39.72% |
$35.1K - $48K
|
17K
$34K
|
|
|
Aug 09, 2024
Q2 2024
|
Tucker Asset Management LLC
Littleton, CO |
SELL
|
- |
-11KClosed |
$34.3K - $47K
|
0
$0
|
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-5.81K- 34.72% |
$18.2K - $24.9K
|
10.9K
$21.8K
|
|
|
Aug 13, 2024
Q2 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-87- 30.31% |
$272 - $373
|
200
$400
|
|
| Q1 2024 | |||||||
|
May 14, 2024
Q1 2024
|
Myda Advisors LLC
Inwood, NY |
SELL
|
- |
-64.5K- 47.27% |
$241K - $579K
|
72K
$144K
|
|
| Q4 2023 | |||||||
|
Feb 13, 2024
Q4 2023
|
Myda Advisors LLC
Inwood, NY |
SELL
|
CALL |
-115K- 45.15% |
$495K - $785K
|
140K
$279K
|
|
|
Feb 14, 2024
Q4 2023
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-29.9K- 40.55% |
$129K - $204K
|
43.8K
$87.6K
|
|
|
Feb 14, 2024
Q4 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-9.48K- 17.46% |
$40.8K - $64.7K
|
44.8K
$89.6K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-58.2K- 74.37% |
$254K - $423K
|
20.1K
$40.1K
|
|
|
Nov 14, 2023
Q3 2023
|
Praetorian Pr LLC
Rincon, PR |
SELL
|
- |
-32K- 6.63% |
$139K - $232K
|
450K
$900K
|
|
|
Nov 14, 2023
Q3 2023
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-22.1K- 19.53% |
$96.4K - $160K
|
91.1K
$182K
|
|
| Q1 2023 | |||||||
|
May 08, 2023
Q1 2023
|
Praetorian Capital Management LLC
Coral Gables, FL |
SELL
|
- |
-110K- 18.64% |
$429K - $730K
|
480K
$960K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Shay Capital LLC
New York, NY |
SELL
|
- |
-14.3K- 54.47% |
$47.6K - $71.3K
|
11.9K
$23.9K
|
|
|
Aug 15, 2022
Q2 2022
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-5K- 25.0% |
$16.7K - $25K
|
15K
$30K
|
|