Direxion Shares ETF Trust - MOON
Detailed investor-level table based on 13F positions.
Early Q3 2024 data: only 1 institutional holders reported so far. The full shareholder list will grow as more funds file with the SEC.
Methodology:
Market value and % of portfolio use SEC reported VALUE ($000).
For PUT/CALL positions this reflects reported underlying exposure, not premium cash paid/received.
Details.
Rows: 0
| Investor | History | Status | Shares held | Market value ($000) | % of portfolio | Previous % | Rank | Change in shares | % change in shares | Source | Date reported |
|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | History | New | 26,905 | 254 | 0.0% | — | 1 | +26,905 | New | Q2 2024 | Aug 15, 2024 |
| AE Wealth Management LLC | History | Added to | 21,538 | 203 | 0.0% | 0.0% | 2 | +1,735 | 8.76% | Q2 2024 | Aug 12, 2024 |
| ROYAL BANK OF CANADA | History | Added to | 13,710 | 130 | 0.0% | 0.0% | 3 | +5,916 | 75.9% | Q2 2024 | Nov 06, 2024 |
| OSAIC HOLDINGS, INC. | History | Reduced | 2,997 | 28 | 0.0% | 0.0% | 5 | -1,687 | -36.02% | Q2 2024 | Aug 13, 2024 |
| BANK OF AMERICA CORP /DE/ | History | Added to | 3,006 | 28 | 0.0% | 0.0% | 4 | +218 | 7.82% | Q2 2024 | Aug 14, 2024 |
| NewEdge Advisors, LLC | History | Reduced | 2,491 | 23 | 0.0% | 0.0% | 6 | -3 | -0.12% | Q2 2024 | Aug 16, 2024 |
| UBS Group AG | History | Added to | 2,083 | 19 | 0.0% | 0.0% | 7 | +1,258 | 152.48% | Q2 2024 | Aug 14, 2024 |
| MORGAN STANLEY | History | Reduced | 426 | 4 | 0.0% | 0.0% | 8 | -1 | -0.23% | Q2 2024 | May 14, 2025 |
| IFP Advisors, Inc | History | No change | 296 | 2 | 0.0% | 0.0% | 9 | 0 | 0.0% | Q2 2024 | Jul 30, 2024 |
| SIMPLEX TRADING, LLC | History | Reduced | 168 | 1 | 0.0% | 0.0% | 11 | -801 | -82.66% | Q2 2024 | Jul 25, 2024 |
| CITIGROUP INC | History | No change | 210 | 1 | 0.0% | 0.0% | 10 | 0 | 0.0% | Q2 2024 | Aug 12, 2024 |
| Brookstone Capital Management | History | Closed out | 0 | 0 | — | 0.02% | — | -105,638 | -100.0% | Q1 2024 | Apr 15, 2024 |
| AMERIPRISE FINANCIAL INC | History | Closed out | 0 | 0 | — | 0.0% | — | -28,757 | -100.0% | Q1 2024 | May 15, 2024 |
| CITADEL ADVISORS LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -24,607 | -100.0% | Q1 2024 | May 15, 2024 |
| LPL Financial LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -12,197 | -100.0% | Q1 2024 | May 10, 2024 |
| JPMORGAN CHASE & CO | History | Closed out | 0 | 0 | — | — | — | -550 | -100.0% | Q1 2024 | Dec 26, 2024 |
| Farther Finance Advisors, LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -109 | -100.0% | Q1 2024 | May 14, 2024 |
| Qube Research & Technologies Ltd | History | Closed out | 0 | 0 | — | — | — | -60 | -100.0% | Q1 2024 | May 14, 2024 |
| Allworth Financial LP | History | New | 45 | 0 | — | — | — | +45 | New | Q2 2024 | Jul 24, 2024 |
| MATHER GROUP, LLC. | History | New | 7 | 0 | — | — | — | +7 | New | Q2 2024 | Jul 09, 2024 |
| FMR LLC | History | New | 1 | 0 | — | — | — | +1 | New | Q2 2024 | Aug 13, 2024 |
| Parallel Advisors, LLC | History | No change | 63 | 0 | — | — | — | 0 | 0.0% | Q2 2024 | Aug 08, 2024 |