Comparable stake leader
UBS Group AG
SEC ownership of MMTEC, INC.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001742518.
Disclosed value leader
UBS Group AG
Comparable rows
0/15
Latest evidence
30 Jun 2026
- Public ticker
- MTC on Nasdaq
- Parsed ownership sources
-
13F and 3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
UBS Group AG
Ranking: Comparable ownership first, then disclosed value
- Latest parsed ownership date
-
30 Jun 2026
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001742518
- Issuer location
- 308 Des Voeux Road Central
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
1 signal
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of MMTEC, INC. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
UBS Group AG
Disclosed value leader
UBS Group AG
Comparable rows
0/15
Latest evidence
30 Jun 2026
13F
3/4/5
Highest disclosed value: $524,479
15 rows are not safely comparable across share classes.
Showing 1-8 of 15 holder rows.
Quick read
UBS Group AG has the largest disclosed position value at $524.5K.
0 of 15 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens UBS Group AG's linked filing trail.
Disclosed position value
Top 5
UBS Group AG
$524.5K
Qube Research & Technologies Ltd
$295.7K
JANE STREET GROUP, LLC
$201.4K
Invesco Ltd.
$156.4K
RENAISSANCE TECHNOLOGIES LLC
$66.8K
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-8 of 15 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| UBS Group AG |
13F
Company
|
—
class O/S missing
|
$524,479
209,791 shares
|
— | 30 Jun 2026 |
| Qube Research & Technologies Ltd |
13F
Company
|
—
class O/S missing
|
$295,715
118,286 shares
|
— | 30 Jun 2026 |
| JANE STREET GROUP, LLC |
13F
Company
|
—
class O/S missing
|
$201,393
80,557 shares
|
— | 30 Jun 2026 |
| Invesco Ltd. |
13F
Company
|
—
class O/S missing
|
$156,415
62,566 shares
|
— | 30 Jun 2026 |
| RENAISSANCE TECHNOLOGIES LLC |
13F
Company
|
—
class O/S missing
|
$66,750
26,700 shares
|
— | 30 Jun 2026 |
| Catalyst Funds Management Pty Ltd |
13F
Company
|
—
class O/S missing
|
$40,342
16,137 shares
|
— | 30 Jun 2026 |
| LANDSCAPE CAPITAL MANAGEMENT, L.L.C. |
13F
Company
|
—
class O/S missing
|
$37,438
14,975 shares
|
— | 30 Jun 2026 |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
Company
|
—
class O/S missing
|
$33,885
13,554 shares
|
— | 30 Jun 2026 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider trading overview
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 03 Sep 2025.
Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 0
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-5 of 5 reporting-owner rows connected to MMTEC, INC.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
5
Largest Forms 3/4/5 holder
Fu Dan
Net 12M change
$0
Latest report
18 Mar 2026
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Fu Dan | Director | Mixed | 18 Mar 2026 | |||
| Min Kong | Chief Financial Officer, Director | Mixed | 18 Mar 2026 | |||
| Qingshun Meng | Director | Mixed | 18 Mar 2026 | |||
| Xiangdong Wen | Chairman, CEO, Director | Mixed | 18 Mar 2026 | |||
| Xiaofei Ren | Director | Mixed | 18 Mar 2026 |
Recent insider transactions for MMTEC, INC.
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| Xiangdong Wen | MTC | Common Stock | 0 | 2,250 | 18 Mar 2026 | By MMBD Information Technology Limited | ||||
| Xiangdong Wen | MTC | Common Stock | 0 | 38,700 | 18 Mar 2026 | Direct | ||||
| Min Kong | MTC | Common Stock | 0 | 4,375 | 18 Mar 2026 | Direct |
* marks a reported price that did not pass the local price check.