INSIDER
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ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewFollow the MoneyDaily BriefLiveCongressDirectoryCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
01Overview02Follow the Money03Daily Brief04Live05Congress06Directory07Corporate Insiders08Government Money09Political Influence10Institutions11Washington Network12Follow the Power13Disclosure Clock14AI Investigator15Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
OverviewFollow the MoneyDaily BriefLiveCongressDirectoryCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodology
Data sources
SEC FORM 42h ago
HOUSE PTR2h ago
SEC 13F2h ago
ROBINHOOD CHAIN2h ago
Public company

MNYMoneyHero Ltd

CIK 0001974044

EDGAR filingsOpen in network
Disclosed transactions11
Buys / sells0 / 0
Max Insider Score36
Connections9with evidence

MNY · disclosed activity on price

Disclosed transactions

ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
13
LD
Leung Ka Yip DannyInterim CEO and CFO
MNYMoneyHero Ltd
Grant or award
A—
10.1K sh
Sep 25, 2026Sep 29, 2026
traded Sep 25, 2026
+4dSEC FORM 4

Evidence

Verified connections

  • ← Insider ofevidence
    Leung Ka Yip DannyInterim CEO and CFO · Aug 7, 2026
  • ← Insider ofevidence
    Thakur ShravanChief Commercial Officer · Aug 7, 2026
  • ← Insider ofevidence
    Thong Hei Wa JacquelineDirector · Aug 7, 2026
  • ← Insider ofevidence
    Wang Daniel Hua-changDirector · Aug 7, 2026
  • ← Insider ofevidence
9
TS
Thakur ShravanChief Commercial Officer
MNYMoneyHero Ltd
Grant or award
A
—
6,049 sh
Sep 25, 2026
Sep 29, 2026
traded Sep 25, 2026
+4d
SEC FORM 4

Evidence

23
PN
Pai Wallace NungDirector
MNYMoneyHero Ltd
Grant or award
A—
42.6K sh
Jul 31, 2026Aug 7, 2026
traded Jul 31, 2026
+7dSEC FORM 4

Evidence

19
LS
Lee Kam Yee SusannaDirector
MNYMoneyHero Ltd
Grant or award
A—
42.6K sh
Jul 31, 2026Aug 7, 2026
traded Jul 31, 2026
+7dSEC FORM 4

Evidence

23
TS
Teichman StevenDirector
MNYMoneyHero Ltd
Grant or award
A—
42.6K sh
Jul 31, 2026Aug 7, 2026
traded Jul 31, 2026
+7dSEC FORM 4

Evidence

19
CK
Chan Kin KennethDirector
MNYMoneyHero Ltd
Grant or award
A—
42.6K sh
Jul 31, 2026Aug 7, 2026
traded Jul 31, 2026
+7dSEC FORM 4

Evidence

19
WC
Wang Daniel Hua-changDirector
MNYMoneyHero Ltd
Grant or award
A—
42.6K sh
Jul 31, 2026Aug 7, 2026
traded Jul 31, 2026
+7dSEC FORM 4

Evidence

28
TS
Thakur ShravanChief Commercial Officer
MNYMoneyHero Ltd
Grant or award
A—
12.1K sh
Jun 25, 2026Aug 7, 2026
traded Jun 25, 2026
+43dSEC FORM 4

Evidence

19
SC
Syz Marc Oliver ChristopherDirector
MNYMoneyHero Ltd
Grant or award
A—
42.6K sh
Jul 31, 2026Aug 7, 2026
traded Jul 31, 2026
+7dSEC FORM 4

Evidence

15
TJ
Thong Hei Wa JacquelineDirector
MNYMoneyHero Ltd
Grant or award
A—
10.1K sh
Jul 31, 2026Aug 7, 2026
traded Jul 31, 2026
+7dSEC FORM 4

Evidence

36
LD
Leung Ka Yip DannyInterim CEO and CFO
MNYMoneyHero Ltd
Grant or award
A—
20.1K sh
Jun 25, 2026Aug 7, 2026
traded Jun 25, 2026
+43dSEC FORM 4

Evidence

Chan Kin Kenneth
Director · Aug 7, 2026
  • ← Insider ofevidence
    Syz Marc Oliver ChristopherDirector · Aug 7, 2026
  • ← Insider ofevidence
    Pai Wallace NungDirector · Aug 7, 2026
  • ← Insider ofevidence
    Lee Kam Yee SusannaDirector · Aug 7, 2026
  • ← Insider ofevidence
    Teichman StevenDirector · Aug 7, 2026