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
Corporate insider
LD

Leung Ka Yip Danny

Interim CEO and CFOCIK 0002113543

EDGAR filingsOpen in network
Disclosed transactions2
Buys / sells0 / 0
Max Insider Score36
Connections1with evidence

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

Evidence