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 |