Onfolio Holdings
Insider trading & Transactions

Last updated:

Transaction Date Insider Security Shares Price per share Total value Source
Purchase
WELLS DOMINIC BENJAMIN JAMES director, 10 percent owner, off..
 Warrants to purchase Common Stock 70,000 $5 $350,000
Purchase
BYALIK YURY officer: Head of Strategy & Acq..
 Common Stock 635 $1.17 $743
Purchase
BYALIK YURY officer: Head of Strategy & Acq..
 Common Stock 1,269 $1.17 $1,485
Sale
BYALIK YURY officer: Head of Strategy & Acq..
 Warrants to Purchase Common Stock 21,000 $5 $105,000
Purchase
WELLS DOMINIC BENJAMIN JAMES director, 10 percent owner, off..
 Warrants to Purchase Common Stock 44,839 $5 $224,195
Purchase
WELLS DOMINIC BENJAMIN JAMES director, 10 percent owner, off..
 Warrants to Purchase Common Stock 134,971 $5 $674,855
Sale
BYALIK YURY officer: Head of Strategy & Acq..
 Warrants to Purchase Common Stock 4,000 $5 $20,000
Purchase
WELLS DOMINIC BENJAMIN JAMES director, 10 percent owner, off..
 Warrants to Purchase Common Stock 20 $5 $100
Purchase
WELLS DOMINIC BENJAMIN JAMES director, 10 percent owner, off..
 Warrants to Purchase Common Stock 12,297 $5 $61,485
Purchase
WELLS DOMINIC BENJAMIN JAMES director, 10 percent owner, off..
 Warrants to Purchase Common Stock 26,835 $5 $134,175
Purchase
WELLS DOMINIC BENJAMIN JAMES director, 10 percent owner, off..
 Warrants to Purchase Common Stock 124,969 $5 $624,845
Purchase
BYALIK YURY director: Head of Strategy & Ac..
 Common Stock 1,400 $1.35 $1,890
Purchase
BYALIK YURY director: Head of Strategy & Ac..
 Warrants to Purchase Common Stock 25,000 $0.19 $4,750
Purchase
WELLS DOMINIC BENJAMIN JAMES director: CEO
 Warrants to Purchase Common Stock 3,000 $0.18 $534
Purchase
WELLS DOMINIC BENJAMIN JAMES director: CEO
 Warrants to Purchase Common Stock 60,000 $0.18 $10,860
Purchase
WELLS DOMINIC BENJAMIN JAMES director: CEO
 ONFO Warrants - Aug 2027 expiry 63,000 $0.18 $11,403

Showing 1 to 16 of 16 results.

Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.

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