United States Financial Technology (Fintech) & Infrastructure

Tingo Group Inc (TIOG)

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Track

Ticker: TIOG Exchange: PNK
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
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Insider trades have triggered activity signals for Tingo Group Inc. Upgrade to see score, net flow, insiders and the full signal context.

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Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
3.2
AGRI-FINTECH HOLDINGS, INC. Large shareholder
Transaction date
Sale
Price
421.79
Quantity 30,994 +24.6%
Value US$3,299,232
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
163.13
Quantity 13,232 -39.4%
Value US$4,953,127
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
178.43
Quantity 55,832 -2.5%
Value US$70,370
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
5.15
Quantity 5,500 -2.7%
Value US$28,344
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
4.83
Quantity 16,200 -7.3%
Value US$78,317
3.3
Amran Shamian Moran Rachel Controller Officer
Transaction date
Sale
Price
4.83
Quantity 18,000 -50.7%
Value US$86,940
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
4.90
Quantity 1,224 -0.6%
Value US$5,998
3.3
Lucatz David Non-Executive Director
Transaction date
Sale
Price
6.59
Quantity 300,000 -100.0%
Value US$1,977,000
3.3
Lucatz David Non-Executive Director
Transaction date
Sale
Price
6.41
Quantity 250,000 -100.0%
Value US$1,602,500
3.3
Lucatz David Non-Executive Director
Transaction date
Sale
Price
6.04
Quantity 250,000 -100.0%
Value US$1,510,000
Lucatz David President and CEO Executive Director Large shareholder
Transaction date
Sale
Price
1.65
Quantity 1,363,000 -52.5%
Value US$2,248,950
Bialos Jeffrey P. Non-Executive Director
Transaction date
Purchase
Price
2.60
Quantity 49 +inf%
Value US$127
Leibovitz Eyal Chief Financial Officer Officer
Transaction date
Purchase
Price
2.75
Quantity 1,000 +inf%
Value US$2,750
Bialos Jeffrey P. Non-Executive Director
Transaction date
Purchase
Price
2.50
Quantity 75 +inf%
Value US$188
Bialos Jeffrey P. Non-Executive Director
Transaction date
Purchase
Price
2.25
Quantity 17,300 +inf%
Value US$38,890
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2023-10-16 2023-10-13 S Sale
3.2
AGRI-FINTECH HOLDINGS, INC.
Large shareholder
30,994 +24.6%
421.79
US$3,299,232 		30,994 +24.6% 421.79 US$3,299,232
2020-08-31 2020-08-28 S Sale
3.6
Bialos Jeffrey P.
Non-Executive Director
13,232 -39.4%
163.13
US$4,953,127 		13,232 -39.4% 163.13 US$4,953,127
2020-08-31 2020-08-27 S Sale
3.6
Bialos Jeffrey P.
Non-Executive Director
55,832 -2.5%
178.43
US$70,370 		55,832 -2.5% 178.43 US$70,370
2020-08-31 2020-08-27 S Sale
3.6
Bialos Jeffrey P.
Non-Executive Director
5,500 -2.7%
5.15
US$28,344 		5,500 -2.7% 5.15 US$28,344
2020-08-28 2020-08-26 S Sale
3.6
Bialos Jeffrey P.
Non-Executive Director
16,200 -7.3%
4.83
US$78,317 		16,200 -7.3% 4.83 US$78,317
2020-08-28 2020-08-26 S Sale
3.3
Amran Shamian Moran Rachel

Controller

Officer
18,000 -50.7%
4.83
US$86,940 		18,000 -50.7% 4.83 US$86,940
2020-08-28 2020-08-26 S Sale
3.6
Bialos Jeffrey P.
Non-Executive Director
1,224 -0.6%
4.90
US$5,998 		1,224 -0.6% 4.90 US$5,998
2020-08-31 2020-08-18 S Sale
3.3
Lucatz David
Non-Executive Director
300,000 -100.0%
6.59
US$1,977,000 		300,000 -100.0% 6.59 US$1,977,000
2020-08-31 2020-08-18 S Sale
3.3
Lucatz David
Non-Executive Director
250,000 -100.0%
6.41
US$1,602,500 		250,000 -100.0% 6.41 US$1,602,500
2020-08-31 2020-08-18 S Sale
3.3
Lucatz David
Non-Executive Director
250,000 -100.0%
6.04
US$1,510,000 		250,000 -100.0% 6.04 US$1,510,000
2018-06-22 2018-06-21 S Sale Lucatz David

President and CEO

Executive Director Large shareholder
1,363,000 -52.5%
1.65
US$2,248,950 		1,363,000 -52.5% 1.65 US$2,248,950
2015-09-14 2015-09-11 B Purchase Bialos Jeffrey P. Non-Executive Director
49 +inf%
2.60
US$127 		49 +inf% 2.60 US$127
2015-09-10 2015-09-08 B Purchase Leibovitz Eyal

Chief Financial Officer

Officer
1,000 +inf%
2.75
US$2,750 		1,000 +inf% 2.75 US$2,750
2015-09-09 2015-09-04 B Purchase Bialos Jeffrey P. Non-Executive Director
75 +inf%
2.50
US$188 		75 +inf% 2.50 US$188
2015-09-01 2015-08-28 B Purchase Bialos Jeffrey P. Non-Executive Director
17,300 +inf%
2.25
US$38,890 		17,300 +inf% 2.25 US$38,890
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