Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2023-11-09 Sale(A) |
2023-11-13 4:20 pm |
Tingo Group Inc. | TIO | AGRI-FINTECH HOLDINGS INC. 10% Owner |
2,000,000 | $0.7 | $1,400,000 | 39,860,170 (Direct) |
View |
| 2023-10-13 Sale(A) |
2023-10-25 3:21 pm |
Tingo Group Inc. | TIO | AGRI-FINTECH HOLDINGS INC. 10% Owner |
10,000,000 | $0.9 | $9,000,000 | 41,860,170 (Direct) |
View |
| 2023-10-13 Sale |
2023-10-16 4:24 pm |
Tingo Group Inc. | TIO | AGRI-FINTECH HOLDINGS INC. 10% Owner |
10,000,000 | $0.9 | $9,000,000 | 41,826,483 (Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2022-11-30 Other(A) |
2023-11-13 4:20 pm |
2023-11-30 2023-12-31 |
Tingo Group Inc. | TIO | AGRI-FINTECH HOLDINGS INC. 10% Owner |
33,687 | $3.09 | 39,860,170 (Direct) |
View |
| 2022-11-30 Other(A) |
2023-10-25 3:21 pm |
2022-11-30 2023-12-31 |
Tingo Group Inc. | TIO | AGRI-FINTECH HOLDINGS INC. 10% Owner |
33,687 | $3.09 | 41,860,170 (Direct) |
View |
| 2023-07-27 Conversion |
2023-07-31 2:18 pm |
N/A N/A |
Tingo Group Inc. | TIO | AGRI-FINTECH HOLDINGS INC. 10% Owner |
26,042,808 | $1.26 | 51,826,483 (Direct) |
View |
Ownership |
2023-02-14 8:45 pm |
N/A N/A |
MICT Inc. | MICT | TINGO INC. 10% Owner |
0 | $0 | 85,513,693 (Direct) |
View |
| 2022-04-01 Ownership |
2023-02-13 2:11 pm |
N/A N/A |
TINGO INC. | TMNA | Bowen Rory Chief of Staff |
4,000,000 | $2.75 | 6,573,447 (Direct) |
View |
| 2022-04-01 Ownership |
2023-02-13 2:09 pm |
N/A N/A |
TINGO INC. | TMNA | Johal Gurjinder Director |
4,000,000 | $2.75 | 6,500,000 (Direct) |
View |
| 2022-10-14 Gift(A) |
2022-10-17 1:43 pm |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
50,000,000 | $1.74 | 691,208,173 (Direct) |
View |
| 2022-07-21 Other(A) |
2022-07-21 6:04 pm |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
8,000,000 | $0.616 | 749,208,173 (Direct) |
View |
| 2022-07-21 Option Award |
2022-07-21 3:57 pm |
N/A N/A |
TINGO INC. | TMNA | Charlier Christophe Director |
8,000,000 | $0.616 | 10,000,000 (Direct) |
View |
| 2022-05-23 Other |
2022-07-01 3:52 pm |
N/A N/A |
TINGO INC. | TMNA | Randall-Emeka Derrick Director |
1,146,894 | $1.4 | 7,293,788 (Direct) |
View |
| 2022-05-26 Other |
2022-05-26 1:13 pm |
N/A N/A |
TINGO INC. | TMNA | Patel Daksheshkumar B CFO |
573,447 | $1.5 | 12,146,894 (Direct) |
View |
| 2022-05-26 Other |
2022-05-26 1:11 pm |
N/A N/A |
TINGO INC. | TMNA | Cleverly Christopher John President |
573,447 | $1.5 | 12,146,894 (Direct) |
View |
| 2022-05-26 Other |
2022-05-26 1:09 pm |
N/A N/A |
TINGO INC. | IWBB | Adebayo Adewale Director |
1,153,775 | $1.5 | 7,307,550 (Direct) |
View |
| 2022-05-26 Other |
2022-05-26 1:04 pm |
N/A N/A |
TINGO INC. | TMNA | Kasumba Leslie Nabanya Director |
229,378 | $1.5 | 1,458,756 (Direct) |
View |
| 2022-05-26 Other |
2022-05-26 1:01 pm |
N/A N/A |
TINGO INC. | TMNA | Onubogu Onyekachi Elochukwu Director |
1,376,273 | $1.5 | 7,752,546 (Direct) |
View |
| 2022-05-26 Other |
2022-05-26 12:52 pm |
N/A N/A |
TINGO INC. | TMNA | Mmobousi Dozy CEO 10% Owner |
33,489,577 | $1.5 | 931,002,327 (Indirect) |
View |
| 2022-05-26 Other |
2022-05-26 12:51 pm |
N/A N/A |
TINGO INC. | TMNA | Bowen Rory Chief of Staff |
573,447 | $1.5 | 7,146,894 (Direct) |
View |
| 2022-05-26 Other |
2022-05-26 12:49 pm |
N/A N/A |
TINGO INC. | TMNA | Denos Kenneth I EVP, Genl Counsel & Secy |
573,447 | $1.5 | 12,146,894 (Direct) |
View |
| 2022-05-25 Other |
2022-05-26 10:51 am |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
106,668 | $1.6 | 799,314,841 (Direct) |
View |
| 2022-05-25 Other |
2022-05-26 10:51 am |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
50,000,000 | $1.5 | 799,314,841 (Direct) |
View |
| 2022-04-14 Other(A) |
2022-05-23 10:24 am |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
3,865,159 | $3.5 | 803,180,000 (Direct) |
View |
| 2022-04-12 Other(A) |
2022-05-23 09:10 am |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
20,000,000 | $3.5 | 823,180,000 (Direct) |
View |
| 2022-04-12 Other(A) |
2022-05-23 09:08 am |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
20,000,000 | $3.5 | 823,180,000 (Direct) |
View |
| 2022-04-14 Other |
2022-04-14 6:12 pm |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
3,865,159 | $3.5 | 789,734,841 (Direct) |
View |
| 2022-04-12 Other |
2022-04-12 4:06 pm |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
33,445,159 | $3.5 | 823,180,000 (Direct) |
View |
| 2022-04-12 Other |
2022-04-12 3:31 pm |
N/A N/A |
TINGO INC. | TMNA | Denos Kenneth I EVP, Genl Counsel & Secy |
5,000,000 | $3.5 | 16,000,000 (Direct) |
View |
| 2022-04-12 Other |
2022-04-12 3:27 pm |
N/A N/A |
TINGO INC. | TMNA | Cleverly Christopher John President |
5,000,000 | $3.5 | 16,000,000 (Direct) |
View |
| 2022-04-12 Other |
2022-04-12 3:26 pm |
N/A N/A |
TINGO INC. | TMNA | Patel Daksheshkumar B CFO |
5,000,000 | $3.5 | 16,000,000 (Direct) |
View |
Ownership |
2022-02-14 06:03 am |
N/A N/A |
TINGO INC. | TMNA | Tingo International Holdings Inc. 10% Owner |
0 | $0 | 823,180,000 (Direct) |
View |
Ownership |
2022-01-21 2:43 pm |
N/A N/A |
TINGO INC. | IWBB | Lightman Alex Director |
0 | $0 | 14,000,000 (Direct) |
View |
Ownership |
2022-01-10 6:15 pm |
N/A N/A |
TINGO INC. | IWBB | Denos Kenneth I EVP, Genl Counsel & Secy |
0 | $0 | 6,000,000 (Direct) |
View |
Ownership |
2022-01-10 5:07 pm |
N/A N/A |
TINGO INC. | IWBB | BROWN JOHN J Director |
0 | $0 | 10,000,000 (Direct) |
View |
Ownership |
2021-12-02 5:50 pm |
N/A N/A |
TINGO INC. | IWBB | Randall-Emeka Derrick Director |
0 | $0 | 5,000,000 (Direct) |
View |
Ownership |
2021-11-29 3:11 pm |
N/A N/A |
TINGO INC. | IWBB | Adebayo Adewale Director |
0 | $0 | 5,000,000 (Direct) |
View |
Ownership |
2021-11-29 3:06 pm |
N/A N/A |
TINGO INC. | IWBB | Cleverly Christopher John President |
0 | $0 | 6,000,000 (Direct) |
View |
Ownership |
2021-11-23 5:39 pm |
N/A N/A |
TINGO INC. | IWBB | TINGO INC. 10% Owner |
0 | $0 | 823,180,000 (Direct) |
View |
Ownership |
2021-11-23 5:33 pm |
N/A N/A |
TINGO INC. | IWBB | Kasumba Leslie Nabanya Director |
0 | $0 | 1,000,000 (Direct) |
View |
Ownership |
2021-11-23 5:30 pm |
N/A N/A |
TINGO INC. | IWBB | Johal Gurjinder Director |
0 | $0 | 2,500,000 (Direct) |
View |
Ownership |
2021-11-23 5:27 pm |
N/A N/A |
TINGO INC. | IWBB | Patel Daksheshkumar B CFO |
0 | $0 | 6,000,000 (Direct) |
View |
Ownership |
2021-11-23 5:25 pm |
N/A N/A |
TINGO INC. | IWBB | Charlier Christophe Director |
0 | $0 | 2,000,000 (Direct) |
View |