Finance Services - Latest Activist Disclosures

This table shows recent activist investor (Schedule 13D) filings made in this industry. Any investor or hedge fund that makes an investment with the intention of influencing management is considered an activist investor and must file a 13D.

Date Form Target Company Investor Shares Ownership
(Percent)
Ownership Change
(Percent)
2026-04-30 13D/A OPFI / OppFi Inc. Schwartz Todd G. 27,347,975 32.03 -53.90
2026-04-20 13D/A BENFW / Beneficient - Equity Warrant Mack Hicks 11,712,675 81.20
2026-04-20 13D/A BTDR / Bitdeer Technologies Group Shinning Stone Invest Co., Ltd. 9,402,764 4.92 -38.65
2026-04-08 13D/A FWDI / Forward Industries, Inc. Multicoin Capital Management, LLC 6,242,315 7.00 -54.63
2026-03-31 13D/A XYF / X Financial - Depositary Receipt (Common Stock) Mangrove Coast Investment Ltd 114,934,942 49.01 7.43
2026-03-20 13D/A HK:6623 / Lufax Holding Ltd AnKe Technology Co Ltd 1,579,768,074 73.30
2026-03-19 13D/A GDOT / Green Dot Corporation Steel Partners Holdings L.p. 2,196,202 4.00 -30.02
2026-03-18 13D CANG / Cango Inc. Chiu, Chang-wei 49,202,508 11.99
2026-03-12 13D FLD / Fold Holdings, Inc. Fulgur Frontier Capital LP 18,100,406 37.47 176.41
2026-03-06 13D/A CRSF / Crisp Momentum Inc. Aurion Prime Holdings Limited 713,250,926 34.80 42.65
2026-03-06 13D/A FWDI / Forward Industries, Inc. J Digital 6 Cayman Ltd. 7,947,943 9.60 0.00
2026-03-06 13D/A CRSF / Crisp Momentum Inc. Jakota Capital Ag 25,309,358 1.24 -89.39
2026-03-04 13D/A CORZ / Core Scientific, Inc. Two Seas Capital LP 18,716,679 5.90 -9.57
2026-03-04 13D/A BKKT / Bakkt, Inc. Intercontinental Exchange, Inc. 8,380,362 27.00 0.00
2026-03-04 13D/A CRSF / Crisp Momentum Inc. Jakota Games & Reels SAS 94,295,648 4.60 -61.40
2026-03-03 13D/A FLD / Fold Holdings, Inc. Jonathan Kirkwood 5,817,700 12.00 15.25
2026-02-20 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 38,356,531 20.10 18.96
2026-02-19 13D/A CORZ / Core Scientific, Inc. Two Seas Capital LP 20,697,679 6.70 -7.90
2026-02-13 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 106,563,368 31.83 0.00
2026-01-28 13D/A GDOT / Green Dot Corporation Steel Partners Holdings L.p. 3,138,532 5.70 -16.82
2026-01-21 13D AURE / Aurelion Inc. Tether Holdings Ltd 41,666,668 21.50
2026-01-20 13D/A CORZ / Core Scientific, Inc. Two Seas Capital LP 22,472,467 7.20 -10.12
2026-01-20 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 106,563,368 45.11 -3.46
2026-01-20 13D GPGI / GPGI, Inc. Platinum Equity Llc 52,829,757 18.30
2026-01-14 13D/A GPGI / GPGI, Inc. Resolute Compo Holdings LLC 51,683,967 17.90 0.48
2026-01-13 13D/A BKKT / Bakkt, Inc. Intercontinental Exchange, Inc. 8,380,362 32.30 5.89
2026-01-13 13D/A BKKT / Bakkt, Inc. Akshay Sudhir Naheta 3,199,732 11.60 0.00
2026-01-05 13D PAPL / Pineapple Financial Inc. Injective Foundation 9,615,385 36.99
2025-12-18 13D/A CORZ / Core Scientific, Inc. Two Seas Capital LP 25,002,467 8.10 1.55
2025-12-18 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 110,381,142 46.70 0.22
2025-12-12 13D/A CRSF / Crisp Momentum Inc. Digital Knight Finance S.a r.l. 148,688,707 7.25 0.00
2025-12-10 13D/A NCPL / Netcapital Inc. Strategic EP, LLC 0 0.00 -100.00
2025-12-08 13D/A NCPL / Netcapital Inc. Strategic EP, LLC 338,695 6.90 19.28
2025-12-05 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) Zhou Hongyi 46,520,952 17.90 1.86
2025-12-01 13D/A CORZ / Core Scientific, Inc. Two Seas Capital LP 24,620,261 7.90 -0.41
2025-12-01 13D NCPL / Netcapital Inc. Strategic EP, LLC 283,941 5.80
2025-11-25 13D/A DFDV / DeFi Development Corp. Defi Dev LLC 3,616,832 11.50 625.61
2025-11-25 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 32,244,062 18.20 6.22
2025-11-24 13D/A CRSF / Crisp Momentum Inc. Stockaccess SP Inc. 200,000,000 9.76 -60.00
2025-11-21 13D LMFA / LM Funding America, Inc. Ault Global Holdings, Inc. 891,428 7.30
2025-11-18 13D/A BKKT / Bakkt, Inc. Akshay Sudhir Naheta 3,199,732 11.90 100.99
2025-11-18 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 61,316,694 15.50 0.00
2025-11-18 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 110,138,762 46.63 -1.78
2025-11-17 13D/A CORZ / Core Scientific, Inc. Two Seas Capital LP 24,721,800 8.00 34.92
2025-11-13 13D/A CPSS / Consumer Portfolio Services, Inc. Black Diamond Capital Management I, LLLP 5,127,165 23.20
2025-11-12 13D/A CRSF / Crisp Momentum Inc. Jakota Games & Reels SAS 244,295,648 11.92 -38.25
2025-11-10 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 30,356,531 18.10 -20.25
2025-11-07 13D BKKT / Bakkt, Inc. Akshay Sudhir Naheta 1,592,015 6.30
2025-11-05 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 61,316,694 15.50 0.00
2025-11-04 13D/A GPGI / GPGI, Inc. Resolute Compo Holdings LLC 51,437,302 41.10 0.00