Chan Heng Fai Ambrose
Insider CIK 1261725 · OPHC Director · VEII Director, 10% owner · SEDH Co-Chief Executive Officer, Director, 10% owner · ONTG Director, 10% owner · SOOP Director, 10% owner · SHRG Director, 10% owner · AEI Chief Executive Officer, Director, 10% owner · IBO Director, 10% owner · HWH Chief Executive Officer, Director, 10% owner · DSS Director, 10% owner
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| DSS DSS, INC. | S Sale | 2026-09-03 | 2026-09-08 | 21,852 | $0.82 | $17.9K | 1,031,944 | SEC↗ |
| DSS DSS, INC. | S Sale | 2026-09-03 | 2026-09-08 | 21,852 | $0.82 | $17.9K | 1,031,944 | SEC↗ |
| HWH HWH International Inc. | A Award | 2026-08-07 | 2026-08-11 | 1,480,000 | — | $0 | 2,482,600 | SEC↗ |
| HWH HWH International Inc. | A Award | 2026-08-07 | 2026-08-11 | 1,480,000 | — | — | 2,482,600 | SEC↗ |
| HWH HWH International Inc. | J Other | 2026-08-05 | 2026-08-07 | 320,000 | — | $0 | 2,211,279 | SEC↗ |
| HWH HWH International Inc. | J Other | 2026-08-05 | 2026-08-07 | 320,000 | — | — | 2,211,279 | SEC↗ |
| HWH HWH International Inc. | P Buy | 2026-06-08 | 2026-06-09 | 250,000 | $2.00 | $500.0K | 5,261,719 | SEC↗ |
| DSS DSS, INC. | J Other deriv | 2026-06-03 | 2026-07-09 | 16,554,055 | $0.74 | $12.25M | 16,554,055 | SEC↗ |
| DSS DSS, INC. | J Other deriv | 2026-06-03 | 2026-07-09 | 0 | $0.93 | $0 | 0 | SEC↗ |
| HWH HWH International Inc. | S Sale | 2026-03-30 | 2026-04-01 | 100,390 | $0.98 | $98.4K | 1,891,279 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2026-02-04 | 2026-03-24 | 0 | — | $0 | 0 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2026-01-08 | 2026-01-20 | 0 | — | $0 | 0 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2026-01-02 | 2026-01-20 | 0 | — | $0 | 0 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2025-12-10 | 2026-01-20 | 0 | — | $0 | 0 | SEC↗ |
| HWH HWH International Inc. | A Award | 2025-11-26 | 2025-12-01 | 1,000,000 | — | $0 | 1,002,600 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2025-10-06 | 2025-10-07 | 0 | — | $0 | 0 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2025-09-17 | 2025-09-19 | 0 | — | $0 | 0 | SEC↗ |
| AEI Alset Inc. | S Sale | 2025-09-12 | 2025-09-16 | 500,000 | $2.67 | $1.33M | 31,322,903 | SEC↗ |
| DSS DSS, INC. | S Sale | 2025-08-28 | 2025-09-02 | 130,679 | $1.35 | $176.4K | 1,053,796 | SEC↗ |
| DSS DSS, INC. | J Other deriv | 2025-08-20 | 2025-08-22 | 581,395 | $0.86 | $500.0K | 581,395 | SEC↗ |
| DSS DSS, INC. | J Other deriv | 2025-08-20 | 2025-09-02 | 0 | — | $0 | 0 | SEC↗ |
| AEI Alset Inc. | P Buy | 2025-08-18 | 2025-08-19 | 33,000 | $1.29 | $42.6K | 31,822,903 | SEC↗ |
| AEI Alset Inc. | C Conversion deriv | 2025-07-23 | 2025-07-23 | 27,666,667 | — | $0 | 0 | SEC↗ |
| AEI Alset Inc. | J Other deriv | 2025-07-23 | 2025-07-23 | 27,666,667 | — | $0 | 27,666,667 | SEC↗ |
| AEI Alset Inc. | J Other | 2025-07-23 | 2025-07-23 | 27,666,667 | — | $0 | 31,789,903 | SEC↗ |
| AEI Alset Inc. | A Award | 2025-06-30 | 2025-07-02 | 280,000 | — | $0 | 4,123,236 | SEC↗ |
| AEI Alset Inc. | A Award | 2025-04-15 | 2025-04-17 | 1,000,000 | — | $0 | 3,843,236 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-04 | 2025-04-04 | 180,000 | $0.96 | $172.8K | 0 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-03 | 2025-04-04 | 273,286 | $0.78 | $213.2K | 180,000 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-03 | 2025-04-04 | 351,631 | $0.58 | $203.9K | 0 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-03 | 2025-04-07 | 351,555 | $0.50 | $175.8K | 0 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-02 | 2025-04-04 | 382,427 | $0.58 | $221.8K | 351,631 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-02 | 2025-04-04 | 2,349 | $0.67 | $1.6K | 351,555 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-02 | 2025-04-04 | 200,000 | $0.67 | $134.0K | 353,904 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-02 | 2025-04-04 | 300,000 | $0.58 | $174.0K | 553,904 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-01 | 2025-04-02 | 1,176,918 | $1.08 | $1.27M | 734,058 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-01 | 2025-04-02 | 650,000 | $1.45 | $942.5K | 1,910,976 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-04-01 | 2025-04-02 | 400,000 | $0.98 | $392.0K | 853,904 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2025-03-31 | 2025-04-02 | 0 | — | $0 | 0 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2025-03-31 | 2025-04-02 | 937,500 | — | $0 | 937,500 | SEC↗ |
| IBO IMPACT BIOMEDICAL INC. | S Sale | 2025-03-31 | 2025-04-02 | 300,000 | $1.03 | $309.0K | 1,253,904 | SEC↗ |
| VEII Value Exchange Internation | P Buy deriv | 2025-03-28 | 2025-04-01 | 0 | $30000.00 | $0 | 0 | SEC↗ |
| HWH HWH International Inc. | J Other | 2025-03-11 | 2025-03-13 | 69,444 | — | $0 | 535,475 | SEC↗ |
| AEI Alset Inc. | P Buy | 2025-02-13 | 2025-02-18 | 50,000 | $1.23 | $61.5K | 6,399,742 | SEC↗ |
| AEI Alset Inc. | P Buy | 2025-02-12 | 2025-02-13 | 20,244 | $1.07 | $21.7K | 6,349,742 | SEC↗ |
| AEI Alset Inc. | P Buy | 2025-02-07 | 2025-02-10 | 150,000 | $1.03 | $154.5K | 6,329,498 | SEC↗ |
| AEI Alset Inc. | P Buy | 2025-02-06 | 2025-02-10 | 141,060 | $0.99 | $139.6K | 6,179,498 | SEC↗ |
| DSS DSS, INC. | A Award | 2025-02-06 | 2025-02-10 | 1,000,000 | — | $0 | 1,002,978 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy | 2025-02-05 | 2025-03-20 | 171 | $3.14 | $537 | 13,254 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy | 2025-01-30 | 2025-03-20 | 476 | $3.23 | $1.5K | 13,083 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy | 2025-01-29 | 2025-03-20 | 1,772 | $3.04 | $5.4K | 12,607 | SEC↗ |
| AEI Alset Inc. | P Buy | 2025-01-27 | 2025-01-29 | 100,000 | $0.93 | $93.0K | 6,038,438 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy | 2025-01-27 | 2025-03-20 | 1,108 | $2.94 | $3.3K | 10,835 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy | 2025-01-23 | 2025-01-27 | 1,473 | $2.65 | $3.9K | 9,727 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy | 2025-01-22 | 2025-01-23 | 553 | $2.00 | $1.1K | 8,254 | SEC↗ |
| AEI Alset Inc. | P Buy | 2025-01-22 | 2025-01-23 | 50,000 | $0.85 | $42.5K | 5,938,438 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy | 2025-01-21 | 2025-01-23 | 7,701 | $1.72 | $13.2K | 7,701 | SEC↗ |
| HWH HWH International Inc. | P Buy | 2024-12-24 | 2024-12-26 | 1,300,000 | $0.45 | $585.0K | 12,687,954 | SEC↗ |
| DSS DSS, INC. | P Buy | 2024-12-10 | 2024-12-12 | 820,597 | $0.97 | $796.0K | 3,961,211 | SEC↗ |
| DSS DSS, INC. | P Buy | 2024-12-10 | 2024-12-12 | 205,149 | $0.97 | $199.0K | 1,184,475 | SEC↗ |
| HWH HWH International Inc. | P Buy | 2024-11-25 | 2024-11-26 | 4,411,764 | $0.68 | $3.00M | 11,387,954 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2024-11-12 | 2025-01-28 | 2,500,000 | $0.10 | $250.0K | 3,011,906 | SEC↗ |
| HWH HWH International Inc. | P Buy | 2024-09-24 | 2024-09-26 | 476,190 | $0.63 | $300.0K | 19,264,692 | SEC↗ |
| HWH HWH International Inc. | P Buy | 2024-09-24 | 2024-09-26 | 5,558,347 | $0.63 | $3.50M | 16,458,347 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-08-22 | 2024-08-26 | 12,867 | $1.17 | $15.1K | 5,888,438 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-08-20 | 2024-08-22 | 2,983 | $0.95 | $2.8K | 5,875,571 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-08-19 | 2024-08-20 | 20,000 | $0.96 | $19.2K | 5,872,588 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-08-16 | 2024-08-20 | 7,413 | $0.90 | $6.7K | 5,852,588 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2024-08-13 | 2025-01-28 | 35,714 | $2.80 | $100.0K | 511,906 | SEC↗ |
| VEII Value Exchange Internation | P Buy deriv | 2024-07-15 | 2024-07-17 | 0 | — | $0 | 0 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-27 | 2024-06-28 | 120,000 | $1.79 | $214.8K | 5,845,175 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-26 | 2024-06-28 | 3,318 | $1.38 | $4.6K | 5,725,175 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-24 | 2024-06-26 | 1,226 | $1.30 | $1.6K | 5,721,857 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-21 | 2024-06-24 | 47,536 | $1.22 | $58.0K | 5,720,631 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-20 | 2024-06-24 | 11,556 | $1.15 | $13.3K | 5,673,095 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-18 | 2024-06-20 | 50,000 | $1.20 | $60.0K | 5,661,539 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-17 | 2024-06-18 | 42,149 | $1.15 | $48.5K | 5,611,539 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-14 | 2024-06-18 | 10,672 | $1.09 | $11.6K | 5,569,390 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-12 | 2024-06-13 | 81,582 | $1.09 | $88.9K | 5,558,718 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-11 | 2024-06-13 | 15,982 | $1.04 | $16.6K | 5,477,136 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-11 | 2024-06-13 | 1,522 | $1.03 | $1.6K | 5,461,154 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-10 | 2024-06-11 | 9,044 | $1.02 | $9.2K | 5,459,632 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-10 | 2024-06-11 | 7,523 | $1.00 | $7.5K | 5,450,588 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-07 | 2024-06-11 | 50,000 | $1.10 | $55.0K | 5,443,065 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2024-06-06 | 2025-01-28 | 89,286 | $2.80 | $250.0K | 476,192 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-06 | 2024-06-10 | 6,753 | $1.11 | $7.5K | 5,393,065 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-05 | 2024-06-06 | 2,240 | $1.26 | $2.8K | 5,386,312 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-04 | 2024-06-06 | 26,964 | $1.10 | $29.7K | 5,384,072 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-06-03 | 2024-06-04 | 12,337 | $0.96 | $11.8K | 5,357,108 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-05-31 | 2024-06-04 | 7,975 | $0.91 | $7.3K | 5,344,771 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-05-30 | 2024-05-31 | 11,990 | $0.89 | $10.7K | 5,336,796 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-05-29 | 2024-05-31 | 177,285 | $0.86 | $152.5K | 5,324,806 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-05-28 | 2024-05-29 | 67,215 | $0.74 | $49.7K | 5,147,521 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-05-24 | 2024-05-29 | 223,396 | $0.67 | $149.7K | 5,080,306 | SEC↗ |
| AEI Alset Inc. | P Buy | 2024-05-24 | 2024-05-29 | 233,092 | $0.70 | $163.2K | 4,856,910 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2024-05-09 | 2025-01-28 | 89,286 | $2.80 | $250.0K | 386,906 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2024-03-18 | 2025-01-28 | 148,810 | $1.68 | $250.0K | 297,620 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2024-03-18 | 2025-01-28 | 148,810 | $1.68 | $250.0K | 148,810 | SEC↗ |
| HWH HWH International Inc. | J Other | 2024-01-30 | 2024-02-01 | 347,220 | — | $0 | 2,330,155 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | P Buy deriv | 2024-01-17 | 2024-01-19 | 0 | — | $0 | 0 | SEC↗ |
| HWH HWH International Inc. | J Other deriv | 2024-01-09 | 2024-01-11 | 473,750 | — | $0 | 0 | SEC↗ |
| HWH HWH International Inc. | J Other deriv | 2024-01-09 | 2024-01-11 | 2,156,250 | — | $0 | 0 | SEC↗ |
| HWH HWH International Inc. | J Other | 2024-01-09 | 2024-01-11 | 47,375 | — | $0 | 47,375 | SEC↗ |
| HWH HWH International Inc. | J Other | 2024-01-09 | 2024-01-11 | 2,156,250 | — | $0 | 2,156,250 | SEC↗ |
| HWH HWH International Inc. | J Other | 2024-01-09 | 2024-01-11 | 10,900,000 | — | $0 | 10,900,000 | SEC↗ |
| DSS DSS, INC. | P Buy | 2023-12-28 | 2024-01-02 | 672,173 | $0.15 | $100.8K | 19,586,499 | SEC↗ |
| VEII Value Exchange Internation | P Buy deriv | 2023-12-15 | 2023-12-19 | 0 | — | $0 | 0 | SEC↗ |
| ACAX Alset Capital Acquisition | S Sale | 2023-11-30 | 2023-12-04 | 40,400 | $10.60 | $428.2K | 485,150 | SEC↗ |
| VEII Value Exchange Internation | C Conversion deriv | 2023-09-06 | 2023-09-08 | 0 | — | $0 | 0 | SEC↗ |
| VEII Value Exchange Internation | J Other deriv | 2023-09-06 | 2023-09-12 | 0 | — | $0 | 36,723,160 | SEC↗ |
| VEII Value Exchange Internation | C Conversion deriv | 2023-09-06 | 2023-09-12 | 36,723,160 | — | $0 | 0 | SEC↗ |
| VEII Value Exchange Internation | C Conversion | 2023-09-06 | 2023-09-08 | 7,344,632 | $0.18 | $1.32M | 21,492,429 | SEC↗ |
| VEII Value Exchange Internation | C Conversion | 2023-09-06 | 2023-09-12 | 7,344,632 | $0.18 | $1.32M | 21,492,429 | SEC↗ |
| ACAX Alset Capital Acquisition | P Buy | 2023-08-04 | 2023-08-07 | 10 | $7.00 | $70 | 13,010 | SEC↗ |
| ACAX Alset Capital Acquisition | P Buy | 2023-08-04 | 2023-08-07 | 400 | $7.40 | $3.0K | 525,540 | SEC↗ |
| ACAX Alset Capital Acquisition | P Buy | 2023-08-03 | 2023-08-07 | 15,000 | $7.66 | $114.9K | 521,269 | SEC↗ |
| ACAX Alset Capital Acquisition | P Buy | 2023-08-03 | 2023-08-07 | 3,871 | $7.72 | $29.9K | 525,140 | SEC↗ |
| ACAX Alset Capital Acquisition | P Buy | 2023-08-03 | 2023-08-07 | 5,000 | $7.63 | $38.1K | 5,000 | SEC↗ |
| ACAX Alset Capital Acquisition | P Buy | 2023-08-03 | 2023-08-07 | 8,000 | $7.72 | $61.8K | 13,000 | SEC↗ |
| ACAX Alset Capital Acquisition | P Buy | 2023-08-02 | 2023-08-03 | 7,519 | $6.90 | $51.9K | 506,269 | SEC↗ |
| ACAX Alset Capital Acquisition | P Buy | 2023-08-02 | 2023-08-03 | 25,000 | $6.42 | $160.5K | 498,750 | SEC↗ |
| AEI Alset Inc. | P Buy | 2023-06-29 | 2023-06-30 | 10,000 | $1.72 | $17.2K | 4,623,818 | SEC↗ |
| AEI Alset Inc. | P Buy | 2023-06-28 | 2023-06-30 | 10,000 | $1.65 | $16.5K | 4,613,818 | SEC↗ |
| AEI Alset Inc. | P Buy | 2023-05-31 | 2023-06-01 | 100,000 | $1.96 | $196.0K | 4,603,818 | SEC↗ |
| AEI Alset Inc. | P Buy | 2023-05-30 | 2023-06-01 | 100,000 | $1.65 | $165.0K | 4,503,818 | SEC↗ |
| AEI Alset Inc. | P Buy | 2023-05-19 | 2023-05-23 | 4,552 | $1.48 | $6.7K | 4,403,818 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | J Other | 2023-05-04 | 2023-05-15 | 119,104 | — | $0 | 119,104 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | J Other | 2023-05-04 | 2023-05-15 | 3,882,808 | — | $0 | 36,954,576 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | J Other | 2023-05-04 | 2023-05-15 | 33,071,768 | — | $0 | 33,071,768 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | J Other | 2023-05-04 | 2023-05-15 | 874,076 | — | $0 | 37,828,652 | SEC↗ |
| SHRG SHARING SERVICES GLOBAL Co | J Other | 2023-05-04 | 2023-05-15 | 125,624,528 | — | $0 | 125,743,632 | SEC↗ |
| VEII Value Exchange Internation | P Buy deriv | 2023-02-23 | 2023-02-27 | 12,727,272 | $0.11 | $1.40M | 12,727,272 | SEC↗ |
| VEII Value Exchange Internation | P Buy deriv | 2023-02-23 | 2023-03-29 | 0 | — | $0 | 0 | SEC↗ |
| AEI Alset Inc. | P Buy | 2023-02-08 | 2023-02-09 | 545,400 | $2.20 | $1.20M | 4,399,266 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-12-21 | 2022-12-22 | 322,384 | $0.18 | $58.0K | 77,078,375 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-12-20 | 2022-12-22 | 600,000 | $0.19 | $114.0K | 76,755,991 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-12-16 | 2022-12-19 | 84,636 | $0.16 | $13.5K | 76,155,991 | SEC↗ |
| DSS DSS, INC. | P Buy | 2022-12-13 | 2022-12-14 | 334,921 | $0.23 | $77.0K | 18,914,326 | SEC↗ |
| DSS DSS, INC. | P Buy | 2022-12-09 | 2022-12-13 | 51,385 | $0.19 | $9.8K | 18,579,405 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-11-30 | 2022-12-02 | 500,000 | $0.24 | $120.0K | 76,071,355 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-11-25 | 2022-11-28 | 144,325 | $0.23 | $33.2K | 75,571,355 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-11-23 | 2022-11-28 | 400,000 | $0.22 | $88.0K | 75,427,030 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-11-22 | 2022-11-23 | 300,000 | $0.19 | $57.0K | 75,027,030 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-11-21 | 2022-11-23 | 300,000 | $0.18 | $54.0K | 74,727,030 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-11-18 | 2022-11-21 | 300,000 | $0.17 | $51.0K | 74,427,030 | SEC↗ |
| AEI Alset Inc. | P Buy | 2022-11-17 | 2022-11-21 | 42,759 | $0.16 | $6.8K | 74,127,030 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-17 | 2022-10-19 | 7,221,163 | $0.24 | $1.73M | 13,776,163 | SEC↗ |
| VEII Value Exchange Internation | S Sale | 2022-10-17 | 2022-10-19 | 20,000 | $0.17 | $3.4K | 7,351,163 | SEC↗ |
| VEII Value Exchange Internation | S Sale | 2022-10-17 | 2022-10-19 | 25,000 | $0.20 | $5.0K | 7,326,163 | SEC↗ |
| VEII Value Exchange Internation | S Sale | 2022-10-17 | 2022-10-19 | 10,000 | $0.23 | $2.3K | 7,316,163 | SEC↗ |
| VEII Value Exchange Internation | S Sale | 2022-10-17 | 2022-10-19 | 7,221,163 | $0.24 | $1.73M | 95,000 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-17 | 2022-10-19 | 20,000 | $0.17 | $3.4K | 6,520,000 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-17 | 2022-10-19 | 25,000 | $0.20 | $5.0K | 6,545,000 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-17 | 2022-10-19 | 10,000 | $0.23 | $2.3K | 6,555,000 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-13 | 2022-10-17 | 10,000 | $0.25 | $2.5K | 7,371,163 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-12 | 2022-10-13 | 10,000 | $0.25 | $2.5K | 7,361,163 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-11 | 2022-10-12 | 10,000 | $0.25 | $2.5K | 7,351,163 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-10 | 2022-10-11 | 10,000 | $0.26 | $2.6K | 7,341,163 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-07 | 2022-10-11 | 10,000 | $0.23 | $2.3K | 7,331,163 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-05 | 2022-10-06 | 25,000 | $0.20 | $5.0K | 7,321,163 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2022-10-03 | 2022-10-05 | 20,000 | $0.17 | $3.4K | 7,296,163 | SEC↗ |
| AEI Alset EHome International | P Buy | 2022-09-30 | 2022-10-03 | 1,000,000 | $0.25 | $250.0K | 73,685,923 | SEC↗ |
| AEI Alset EHome International | J Other | 2022-07-18 | 2022-07-19 | 35,319,290 | — | $0 | 72,685,923 | SEC↗ |
| DSS DSS, INC. | J Other | 2022-07-12 | 2022-07-14 | 21,366,177 | — | $0 | 81,399,836 | SEC↗ |
| DSS DSS, INC. | P Buy | 2022-07-07 | 2022-07-11 | 17,570,948 | — | $0 | 60,033,659 | SEC↗ |
| DSS DSS, INC. | A Award | 2022-05-25 | 2022-05-27 | 15,389,995 | — | $0 | 16,973,020 | SEC↗ |
| AEI Alset EHome International | P Buy | 2022-04-08 | 2022-04-11 | 135,000 | $0.83 | $112.0K | 37,366,633 | SEC↗ |
| AEI Alset EHome International | P Buy | 2022-04-07 | 2022-04-08 | 377,792 | $0.65 | $245.6K | 33,231,633 | SEC↗ |
| AEI Alset EHome International | P Buy | 2022-04-07 | 2022-04-08 | 4,000,000 | $0.76 | $3.04M | 37,231,633 | SEC↗ |
| AEI Alset EHome International | P Buy | 2022-04-06 | 2022-04-07 | 302,125 | $0.62 | $187.3K | 32,853,841 | SEC↗ |
| AEI Alset EHome International | P Buy | 2022-04-05 | 2022-04-07 | 902,417 | $0.55 | $496.3K | 32,551,716 | SEC↗ |
| AEI Alset EHome International | P Buy | 2022-04-04 | 2022-04-05 | 1,900,000 | $0.55 | $1.05M | 31,649,299 | SEC↗ |
| AEI Alset EHome International | P Buy | 2022-04-01 | 2022-04-05 | 1,000,000 | $0.50 | $500.0K | 29,749,299 | SEC↗ |
| DSS DSS, INC. | A Award | 2022-04-01 | 2022-04-19 | 894,084 | — | $0 | 1,583,025 | SEC↗ |
| DSS DSS, INC. | P Buy | 2022-03-09 | 2022-03-10 | 3,986,877 | $0.38 | $1.52M | 26,178,632 | SEC↗ |
| AEI Alset EHome International | C Conversion deriv | 2022-01-27 | 2022-01-27 | 0 | $0.63 | $0 | 0 | SEC↗ |
| AEI Alset EHome International | C Conversion | 2022-01-27 | 2022-01-27 | 10,000,000 | $0.63 | $6.30M | 28,749,299 | SEC↗ |
| AEI Alset EHome International | P Buy deriv | 2022-01-26 | 2022-01-27 | 0 | $0.63 | $0 | 0 | SEC↗ |
| AEI Alset EHome International | P Buy | 2021-12-08 | 2021-12-10 | 7,333,333 | $0.60 | $4.40M | 18,749,299 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2021-11-19 | 2021-11-23 | 310,391 | $0.25 | $77.6K | 7,276,163 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2021-11-19 | 2021-11-23 | 712,977 | $0.25 | $178.2K | 6,965,772 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2021-11-19 | 2021-11-23 | 953,595 | $0.25 | $238.4K | 6,252,795 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2021-11-08 | 2021-11-10 | 674,800 | $0.25 | $168.7K | 5,299,200 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2021-11-08 | 2021-11-10 | 500,000 | $0.25 | $125.0K | 2,600,000 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2021-11-08 | 2021-11-10 | 2,024,400 | $0.25 | $506.1K | 4,624,400 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2021-09-08 | 2021-09-10 | 12,155,591 | $1.23 | $14.95M | 22,191,755 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2021-08-12 | 2021-08-16 | 39,968 | $0.25 | $10.0K | 39,968 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | C Conversion deriv | 2021-07-23 | 2021-07-27 | 847 | — | $0 | 0 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | P Buy deriv | 2021-07-23 | 2021-07-27 | 847 | $1416.67 | $1.20M | 847 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | P Buy | 2021-07-23 | 2021-07-27 | 282,377 | — | $0 | 375,357 | SEC↗ |
| VEII Value Exchange Internation | P Buy | 2021-07-18 | 2021-07-20 | 2,000,000 | $0.21 | $420.0K | 2,000,000 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | C Conversion deriv | 2021-06-21 | 2021-06-23 | 7,259 | — | $0 | 0 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | C Conversion | 2021-06-21 | 2021-06-23 | 1,120,170 | — | $0 | 10,036,164 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2021-06-16 | 2021-06-17 | 555,000 | $1.70 | $943.5K | 8,947,012 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2021-06-15 | 2021-06-17 | 115,960 | $1.77 | $205.2K | 7,507,972 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2021-06-15 | 2021-06-17 | 884,040 | $1.69 | $1.49M | 8,392,012 | SEC↗ |
| AEI Alset EHome International | J Other deriv | 2021-06-14 | 2021-06-15 | 2,132 | — | $0 | 0 | SEC↗ |
| AEI Alset EHome International | J Other deriv | 2021-06-14 | 2021-06-15 | 6,380 | — | $0 | 0 | SEC↗ |
| AEI Alset EHome International | C Conversion | 2021-06-14 | 2021-06-15 | 1,210,070 | $5.59 | $6.76M | 18,194,314 | SEC↗ |
| AEI Alset EHome International | C Conversion | 2021-06-14 | 2021-06-15 | 31,179 | $5.59 | $174.3K | 16,984,244 | SEC↗ |
| AEI Alset EHome International | C Conversion | 2021-06-14 | 2021-06-15 | 5,152,186 | $5.59 | $28.80M | 16,953,065 | SEC↗ |
| AEI Alset EHome International | C Conversion | 2021-06-14 | 2021-06-15 | 2,770,531 | $5.59 | $15.49M | 11,800,879 | SEC↗ |
| AEI Alset EHome International | J Other | 2021-06-14 | 2021-06-15 | 2,132,000 | — | $0 | 9,030,348 | SEC↗ |
| AEI Alset EHome International | J Other | 2021-06-14 | 2021-06-15 | 6,380,000 | — | $0 | 6,898,348 | SEC↗ |
| AEI Alset EHome International | P Buy | 2021-06-09 | 2021-06-09 | 80,000 | $5.02 | $401.6K | 478,348 | SEC↗ |
| AEI Alset EHome International | P Buy | 2021-06-09 | 2021-06-09 | 40,000 | $5.02 | $200.8K | 518,348 | SEC↗ |
| AEI Alset EHome International | P Buy | 2021-06-08 | 2021-06-09 | 398,348 | $4.90 | $1.95M | 398,348 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | C Conversion deriv | 2021-05-26 | 2021-05-27 | 35,316 | — | $0 | 7,259 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | C Conversion | 2021-05-26 | 2021-05-27 | 5,450,000 | — | $0 | 6,595,834 | SEC↗ |
| AEI Alset EHome International | J Other deriv | 2021-05-12 | 2021-05-14 | 2,132 | — | $0 | 2,132 | SEC↗ |
| AEI Alset EHome International | J Other deriv | 2021-05-04 | 2021-05-06 | 6,380 | — | $0 | 6,380 | SEC↗ |
| AEI Alset EHome International | J Other | 2021-05-04 | 2021-05-06 | 6,380,000 | — | $0 | 0 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | C Conversion deriv | 2021-03-31 | 2021-04-02 | 847 | — | $0 | 0 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | P Buy deriv | 2021-03-31 | 2021-04-02 | 847 | $1416.67 | $1.20M | 847 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | P Buy | 2021-03-31 | 2021-04-02 | 282,377 | — | $0 | 375,357 | SEC↗ |
| AEI Alset EHome International | G Gift | 2021-03-12 | 2021-03-16 | 10,000 | — | $0 | 6,380,000 | SEC↗ |
| AEI Alset EHome International | G Gift | 2021-03-12 | 2021-03-16 | 10,000 | — | $0 | 6,390,000 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | P Buy | 2020-12-18 | 2020-12-21 | 2,500 | $3.10 | $7.8K | 20,400 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | P Buy | 2020-12-17 | 2020-12-21 | 6,400 | $3.09 | $19.8K | 17,900 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | C Conversion deriv | 2020-10-16 | 2020-10-23 | 4,293 | — | $0 | 42,575 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | C Conversion | 2020-10-16 | 2020-10-23 | 662,500 | — | $0 | 1,145,834 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | J Other deriv | 2020-08-21 | 2020-08-25 | 46,868 | — | $0 | 46,868 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | J Other | 2020-08-21 | 2020-08-25 | 483,334 | $6.48 | $3.13M | 483,334 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | A Award | 2020-02-24 | 2020-02-27 | 11,111,111 | $0.18 | $2.00M | 13,538,710 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | A Award | 2020-02-24 | 2020-03-05 | 11,111,112 | $0.18 | $2.00M | 13,538,711 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | A Award | 2020-02-18 | 2020-02-21 | 349,917 | — | $0 | 2,427,599 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2019-11-01 | 2019-11-05 | 6,000,000 | $0.30 | $1.80M | 6,446,428 | SEC↗ |
| OPHC OptimumBank Holdings, Inc. | P Buy | 2019-09-11 | 2019-09-13 | 243 | $3.00 | $729 | 243 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | A Award | 2019-07-23 | 2019-07-24 | 74,770 | — | $0 | 2,077,682 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2019-06-10 | 2019-06-10 | 2,000,000 | $0.50 | $1.00M | 2,002,912 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | C Conversion deriv | 2019-03-25 | 2019-03-26 | 446,428 | — | $0 | 0 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | C Conversion | 2019-03-25 | 2019-03-26 | 446,428 | $1.12 | $500.0K | 446,428 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy deriv | 2019-02-18 | 2019-02-20 | 446,428 | — | $0 | 446,428 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2018-12-17 | 2018-12-18 | 612,245 | $0.98 | $600.0K | 1,786,531 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2018-07-03 | 2018-07-05 | 214,286 | $1.40 | $300.0K | 1,174,286 | SEC↗ |
| SEDH SeD Intelligent Home Inc. | P Buy | 2017-12-29 | 2018-04-24 | 630,000,000 | — | $0 | 704,015,730 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | X Exercise deriv | 2017-12-13 | 2017-12-15 | 160,000 | — | $0 | 0 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | X Exercise | 2017-12-13 | 2017-12-15 | 160,000 | $1.00 | $160.0K | 960,000 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2017-12-05 | 2017-12-07 | 300 | $1.15 | $345 | 2,912 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | F Tax w/h deriv | 2017-09-12 | 2017-09-14 | 200,000 | $0.75 | $150.0K | 0 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | F Tax w/h | 2017-09-12 | 2017-09-14 | 200,000 | $0.75 | $150.0K | 500,000 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | J Other | 2017-09-12 | 2017-09-14 | 683,000 | — | $0 | 683,000 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy deriv | 2017-09-08 | 2017-09-12 | 160,000 | — | $0 | 160,000 | SEC↗ |
| DSS DOCUMENT SECURITY SYSTEMS | P Buy | 2017-09-08 | 2017-09-12 | 800,000 | $0.75 | $600.0K | 1,100,000 | SEC↗ |
| SEDH SeD Intelligent Home Inc. | J Other | 2016-12-22 | 2018-04-24 | 74,015,730 | — | $0 | 74,015,730 | SEC↗ |
| SEDH SeD Intelligent Home Inc. | P Buy | 2014-07-07 | 2018-04-24 | 74,000,000 | — | $0 | 74,015,730 | SEC↗ |
| ONTG Global Medical REIT Inc. | J Other deriv | 2014-04-14 | 2014-04-25 | 0 | $0.08 | $0 | 0 | SEC↗ |
| ONTG American Housing REIT Inc. | J Other deriv | 2014-04-14 | 2014-04-29 | 0 | $0.08 | $0 | 0 | SEC↗ |
| ONTG Global Medical REIT Inc. | J Other | 2014-04-14 | 2014-04-25 | 37,633,775 | $0.08 | $3.01M | 40,913,295 | SEC↗ |
| ONTG American Housing REIT Inc. | J Other | 2014-04-14 | 2014-04-29 | 37,633,775 | $0.08 | $3.01M | 40,913,295 | SEC↗ |
| GMRE Global Medical REIT Inc. | J Other | 2014-04-14 | 2014-04-29 | 0 | — | $0 | 7,530,000 | SEC↗ |
| SOOP SCOOP MEDIA, INC. | P Buy | 2013-12-10 | 2013-12-11 | 2,000,000 | $12820.00 | $25.64B | 7,500,000 | SEC↗ |