Cre8 Enterprise Limited

Introduction

This page provides a comprehensive analysis of the known insider trading history of Neil Charles Rifkind. Insiders are officers, directors, or significant investors in a company. It is illegal for insiders to make trades in their companies based on specific, non-public information. This does not mean it is illegal for them to make any trades in their own companies. However, they must report all trades to the SEC via a Form 4. Despite these restrictions, academic research suggests that insiders - in general - tend to outperform the market in their own companies.

Average Trade Profitability

The average trade profitability is the average return of all the open market purchases made by the insider in the last three years. To calculate this, we examine every open-market, unplanned purchase made by the insider, excluding all trades that were marked as part of a 10b5-1 trading plan. We then calculate the average performance of those trades over 3, 6, and 12 months, averaging each of those durations to generate a final performance metric for each trade. Finally, we average all of the performance metrics to calculate a performance metric for the insider. This list only includes insiders that have made at least three trades in the last two years.

If this insiders trade profitability is "N/A", then the insider either has not made any open-market purchases in the last three years, or the trades they’ve made are too recent to calculate a reliable performance metric.

Update Frequency: Daily

See the list of most profitable insider traders.

Companies with Reported Insider Positions

The SEC filings indicate Neil Charles Rifkind has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:TIPT / Tiptree Inc. General Counsel and Secretary 15,660
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Neil Charles Rifkind. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. The stock performance is charted as cumulative percent change in share price. For example, if an insider trade was made on January 1, 2019, the chart will show the daily percent change of the security to the present day. If the share price were to go from $10 to $15 during this time, the cumulative percent change in share price would be 50%. A change in price from $10 to $20 would be 100%, and a change in price of $10 to $5 would be -50%.

Ultimately, we are trying to determine how closely the insider’s trades correlate to excess returns (positive or negative) in the share price in order to see if the insider is timing their trades to profit from insider information. Consider the situation where an insider was doing this. In this situation, we would expect either (a) positive returns after purchases, or (b) negative returns after sales. In the case of (a), the PURCHASE chart would show a series of upwardly sloping curves, indicating positive returns after each purchase transaction. In the case of (b), the SALE chart would show a series of downward sloping curves, indicating negative returns after each sale transaction.

However, this alone is not enough to draw conclusions. If, for example, the share price of the company was in a non-cyclical climb over many years, then we would expect all the post-purchase plots to be upwardly sloping. Likewise, non-cyclical declines over many years would result in downward sloping post-trade plots. Neither of these charts would suggest insider trading activity.

The strongest indicator would be a situation where the share price was extremely cyclical, and there were both positive signals in the PURCHASE chart and negative plots on the SALE chart. This situation would be highly suggestive of an insider that was timing trades to their financial advantage.

Insider Purchases CRE / Cre8 Enterprise Limited - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in CRE / Cre8 Enterprise Limited. This analysis helps to understand if the insider consistently generates abnormal returns, and is worth following. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market purchases that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Max
Price at
Max
Max
Profit ($)
Max Return (%)
2022-03-16 TIPT Rifkind Neil Charles 2,030 12.5000 2,030 12.5000 25,375 343 16.7000 8,526 33.60

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

CRE / Cre8 Enterprise Limited Insider Trades
Insider Sales CRE / Cre8 Enterprise Limited - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in CRE / Cre8 Enterprise Limited. A consistent pattern of loss avoidance may suggest that future sale transactions may predict declines in price. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market sales that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Min
Price at
Min
Max Loss
Avoided ($)
Max Loss
Avoided (%)
2025-03-25 TIPT Rifkind Neil Charles 16,641 25.0000 16,641 25.0000 416,025 132 20.2200 -79,544 -19.12
2024-01-08 TIPT Rifkind Neil Charles 18,184 19.5380 18,184 19.5380 355,279
2023-12-14 TIPT Rifkind Neil Charles 2,816 19.5040 2,816 19.5040 54,923

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

CRE / Cre8 Enterprise Limited Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Neil Charles Rifkind as disclosed to the Securities Exchange Commission (SEC).

File Date Tran Date Form Ticker Security Code 10b5-1 Shares Remaining Shares Percent
Change
Share
Price
Tran
Value
Remaining
Value
2025-03-26 2025-03-25 4 TIPT TIPTREE INC.
Common Stock
S - Sale -16,641 15,660 -51.52 25.00 -416,025 391,500
2025-02-26 2025-02-24 4 TIPT TIPTREE INC.
Common Stock
F - Taxes -11,090 32,301 -25.56 19.90 -220,691 642,790
2025-02-26 2025-02-24 4 TIPT TIPTREE INC.
Common Stock
M - Exercise 26,750 43,391 160.75
2024-01-09 2024-01-08 4 TIPT TIPTREE INC.
Common Stock
S - Sale -18,184 16,641 -52.22 19.54 -355,279 325,132
2023-12-18 2023-12-14 4 TIPT TIPTREE INC.
Common Stock
S - Sale -2,816 34,825 -7.48 19.50 -54,923 679,227
2023-03-01 2023-02-28 4 TIPT TIPTREE INC.
Common Stock
F - Taxes -2,844 37,641 -7.02 16.10 -45,788 606,020
2022-03-16 2022-03-16 4 TIPT TIPTREE INC.
Common Stock
P - Purchase 2,030 2,030 12.50 25,375 25,375
2022-02-22 2022-02-17 4 TIPT TIPTREE INC.
Restricted Stock Units
A - Award 13,375 13,375
2020-05-22 2020-05-21 4 TIPT TIPTREE INC.
Common Stock
S - Sale X -18,319 40,485 -31.15 6.22 -113,853 251,614
2020-05-21 2020-05-20 4 TIPT TIPTREE INC.
Common Stock
S - Sale X -17,080 58,804 -22.51 6.28 -107,177 368,995
2020-05-21 2020-05-19 4 TIPT TIPTREE INC.
Common Stock
S - Sale X -14,601 75,884 -16.14 6.45 -94,147 489,300
2020-03-02 2020-02-28 4 TIPT TIPTREE INC.
Common Stock
F - Taxes -7,219 90,485 -7.39 6.58 -47,501 595,391
2020-02-21 2020-02-20 4 TIPT TIPTREE INC.
Common Stock
A - Award 16,004 97,704 19.59
2019-02-28 2019-02-28 4 TIPT TIPTREE INC.
Common Stock
F - Taxes -5,152 81,700 -5.93 6.32 -32,561 516,344
2019-02-28 2019-02-26 4 TIPT TIPTREE INC.
Common Stock
A - Award 17,416 86,852 25.08
2019-01-10 2019-01-09 4 TIPT TIPTREE INC.
Common Stock
F - Taxes -3,260 69,436 -4.48 5.68 -18,517 394,396
2018-02-28 2018-02-28 4 TIPT TIPTREE INC.
Class A Common Stock
F - Taxes -2,602 72,696 -3.46 5.90 -15,352 428,906
2018-02-28 2018-02-28 4 TIPT TIPTREE INC.
Class A Common Stock
F - Taxes -2,862 75,298 -3.66 6.10 -17,458 459,318
2018-02-28 2018-02-28 4 TIPT TIPTREE INC.
Class A Common Stock
F - Taxes -2,098 78,160 -2.61 6.10 -12,798 476,776
2018-02-28 2018-02-26 4 TIPT TIPTREE INC.
Class A Common Stock
A - Award 18,796 80,258 30.58
2017-03-02 2017-02-28 4 TIPT TIPTREE INC.
Class A Common Stock
A - Award 20,457 61,462 49.89
2016-01-06 2016-01-04 4 TIPT TIPTREE FINANCIAL INC.
Class A Common Stock
A - Award 22,500 41,005 121.59
2015-01-07 2015-01-05 4 TIPT TIPTREE FINANCIAL INC.
Class A Common Stock
A - Award 16,500 18,505 822.94
2014-01-03 2013-12-31 4 TIPT TIPTREE FINANCIAL INC.
Class A Common Stock
A - Award -2,005 2,005 -50.00
2014-01-03 2013-12-31 4/A TIPT TIPTREE FINANCIAL INC.
Class A Common Stock
A - Award 2,005 2,005
P
Open market or private purchase of non-derivative or derivative security
S
Open market or private sale of non-derivative or derivative security
A
Grant, award, or other acquisition of securities from the company (such as an option)
C
Conversion of derivative
D
Sale or transfer of securities back to the company
F
Payment of exercise price or tax liability using portion of securities received from the company
G
Gift of securities by or to the insider
K
Equity swaps and similar hedging transactions
M
Exercise or conversion of derivative security received from the company (such as an option)
V
A transaction voluntarily reported on Form 4
J
Other (accompanied by a footnote describing the transaction)