OTC Markets Insiders (Pink Sheets)
Real-time Form 4 Activity for Unlisted Securities & Micro-Caps
OTC markets (Pink Sheets) Intelligence
Insider trading on the Pink Sheets OTC markets provides a unique lens into the micro-cap universe. Because unlisted stocks often lack broad analyst coverage, SEC Form 4 filings are critical indicators of fundamental conviction.
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-12 21:33 | 2026-05-06 | BUDZ | WEED, INC. | BREEN NICOLE M | Director, Officer, 10% owner - Secretary and Treasurer | Services-Commercial Physical & Biological Research | SELL | $0.03 | 111,058 | $3,465 | 30,099,930 | -0.4% |
| 2026-06-12 19:49 | 2026-06-12 | CBKM | CONSUMERS BANCORP INC /OH/ | Parkinson John W | Director | National Commercial Banks | BUY | $28.30 | 400 | $11,320 | 21,893 | +1.9% |
| 2026-06-11 20:08 | 2026-06-09 | PETV | PetVivo Holdings, Inc. | A.L. Sarroff Fund, LLC | 10% owner | Surgical & Medical Instruments & Apparatus | BUY | $0.00 | 187,500 | $0 | 10,439,729 | +1.8% |
| 2026-06-12 00:38 | 2026-06-11 | CRCW | Crypto Co | Levy Ron | Director, Officer, 10% owner - CEO and Interim CFO | Services-Computer Processing & Data Preparation | BUY | $0.00 | 16,000,000 | $0 | 763,256,390 | +2.1% |
| 2026-06-11 20:15 | 2026-06-08 | APCX | AppTech Payments Corp. | LORD ALBERT L | Director | Services-Prepackaged Software | BUY | $0.50 | 17,120 | $8,560 | 3,527,120 | +0.5% |
| 2026-06-11 20:01 | 2026-06-09 | LKNCY | Luckin Coffee Inc. | An Jing | Officer - Chief Financial Officer | Retail-Eating & Drinking Places | SELL | $30.72 | 1,760 | $54,067 | 275,784 | -0.6% |
| 2026-06-11 16:16 | 2026-06-11 | N/A | WILSON BANK HOLDING CO | Oakley Clark | Officer - EVP | National Commercial Banks | BUY | $83.45 | 5 | $417 | 4,498 | +0.1% |
| 2026-06-10 21:48 | 2026-06-08 | LOGC | ContextLogic Holdings Inc. | LEVY PAUL S | Director | Retail-Catalog & Mail-Order Houses | BUY | $9.17 | 12,926 | $118,548 | 638,112 | +2.1% |
| 2026-06-10 20:15 | 2026-06-08 | AERG | APPLIED ENERGETICS, INC. | Adamczyk Bradford Thomas | Director | Search, Detection, Navigation, Guidance, Aeronautical Sys | OPT+S | $1.50 | 10,000 | $15,000 | 671,482 | 0.0% |
| 2026-06-10 18:14 | 2026-06-08 | URSB | URSB Bancorp, Inc. | Kwasnik John F. | Director | Savings Institutions, Not Federally Chartered | BUY | $11.37 | 500 | $5,685 | 14,680 | +3.5% |
| 2026-06-09 20:53 | 2026-06-05 | AWHL | Aspira Women's Health Inc. | SCHULER JACK W | 10% owner | In Vitro & In Vivo Diagnostic Substances | BUY | $0.45 | 222,222 | $100,000 | 4,046,051 | +5.8% |
| 2026-06-10 01:30 | 2026-06-08 | NLST | NETLIST INC | Hong Chun K | Director, Officer - President, CEO and Chairman | Semiconductors & Related Devices | SELL | $2.72 | 40,000 | $108,752 | 8,676,887 | -0.5% |
| 2026-06-09 21:53 | 2026-05-15 | EHSI | Elite Health Systems Inc. | jeereddi Prasad Anjaneya | Director, Officer - CEO | Services-Specialty Outpatient Facilities, NEC | BUY | $1.05 | 12,000 | $12,600 | 239,423 | +5.3% |
| 2026-06-09 20:01 | 2026-06-08 | CUEN | Cuentas Inc. | OAS ENERGY LLC | Officer - Interim CFO | Wholesale-Groceries & Related Products | BUY | $0.28 | 3,000 | $853 | 50,889 | +6.3% |
| 2026-06-09 13:11 | 2025-06-06 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Dwyer Robert J | Director, 10% owner | Real Estate Investment Trusts | BUY | $0.88 | 5,000 | $4,400 | 1,369,209 | +0.4% |
| 2026-06-09 13:13 | 2025-01-17 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Dwyer Robert J | Director, 10% owner | Real Estate Investment Trusts | BUY | $0.93 | 5,500 | $5,126 | 1,358,709 | +0.4% |
| 2026-06-08 20:33 | 2026-05-27 | RHEP | REGIONAL HEALTH PROPERTIES, INC | Morrison Brent | Director, Officer - CEO and President | Lessors of Real Property, NEC | BUY | $1.38 | 20,000 | $27,650 | 17,000 | +100.0% |
| 2026-06-08 18:08 | 2026-06-08 | EMYB | Embassy Bancorp, Inc. | Lobach David M Jr | Director, Officer - Chairman, President and CEO | State Commercial Banks | BUY | $21.03 | 500 | $10,515 | 373,531 | +0.1% |
| 2026-06-08 16:44 | 2026-06-04 | NWPP | NEW PEOPLES BANKSHARES INC | White Blaine Scott | Director, 10% owner | State Commercial Banks | BUY | $4.34 | 5,000 | $21,710 | 259,950 | +2.0% |
| 2026-06-08 14:02 | 2026-06-02 | CNTM | ConnectM Technology Solutions, Inc. | Choudhury Mahesh | Officer - Principal Financial Officer | Construction - Special Trade Contractors | BUY | $0.00 | 10,342 | $0 | 34,555 | +42.7% |
| 2026-06-05 21:10 | 2026-06-03 | LOGC | ContextLogic Holdings Inc. | LEVY PAUL S | Director | Retail-Catalog & Mail-Order Houses | BUY | $9.05 | 99,428 | $899,615 | 625,186 | +18.9% |
| 2026-06-05 21:04 | 2026-06-03 | ADMQ | ADM ENDEAVORS, INC. | Archer Alex | Officer - CFO | Services-Advertising | SELL | $0.03 | 80,000 | $2,400 | 320,000 | -20.0% |
| 2026-06-04 20:07 | 2026-06-04 | EMYB | Embassy Bancorp, Inc. | Lobach David M Jr | Director, Officer - Chairman, President and CEO | State Commercial Banks | BUY | $20.61 | 100 | $2,061 | 373,031 | +0.0% |
| 2026-06-04 21:20 | 2026-06-02 | APCX | AppTech Payments Corp. | LORD ALBERT L | Director | Services-Prepackaged Software | BUY | $0.45 | 210,000 | $95,214 | 3,510,000 | +6.4% |
| 2026-06-04 21:00 | 2026-06-02 | IBATF | INTERNATIONAL BATTERY METALS LTD. | RUTLEDGE MICHAEL A | Officer - Chief Financial Officer | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | OPT+S | $0.09 | 197,292 | $18,545 | 252,708 | 0.0% |
| 2026-06-04 20:01 | 2026-06-02 | LKNCY | Luckin Coffee Inc. | An Jing | Officer - Chief Financial Officer | Retail-Eating & Drinking Places | SELL | $32.45 | 6,756 | $219,232 | 277,544 | -2.4% |
| 2026-06-04 19:40 | 2023-10-23 | GIPL | Global Innovative Platforms Inc. | BROWN DAVID A B | 10% owner | Surgical & Medical Instruments & Apparatus | BUY | $0.03 | 6,682,800 | $201,821 | 3,775,612 | +100.0% |
| 2026-06-04 16:56 | 2026-06-03 | PFHO | PACIFIC HEALTH CARE ORGANIZATION INC | KUBOTA TOM | Director, Officer, 10% owner - CEO & President | Services-Misc Health & Allied Services, NEC | BUY | $1.00 | 24,742 | $24,742 | 8,500,000 | +0.3% |
| 2026-06-04 17:01 | 2026-06-03 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Stilwell Joseph | 10% owner | State Commercial Banks | BUY | $21.25 | 200 | $4,250 | 474,465 | +0.0% |
| 2026-06-04 16:16 | 2026-06-01 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Henry John P. IV | Director | State Commercial Banks | BUY | $14.89 | 1,100 | $16,374 | 3,083 | +55.5% |
| 2026-06-04 14:38 | 2026-06-02 | JANL | JANEL CORP | GRAVES GREGORY B | Director | Services-Business Services, NEC | BUY | $42.00 | 225 | $9,450 | 7,107 | +3.3% |
| 2026-06-03 20:05 | 2026-06-01 | LOGC | ContextLogic Holdings Inc. | LEVY PAUL S | Director | Retail-Catalog & Mail-Order Houses | BUY | $9.04 | 25,693 | $232,344 | 525,758 | +5.1% |
| 2026-06-03 21:50 | 2026-06-02 | HWKE | Hawkeye Systems, Inc. | Marshall Corby | Director, 10% owner | Photographic Equipment & Supplies | SELL | $0.15 | 1,200,000 | $180,000 | 2,794,675 | -30.0% |
| 2026-06-03 20:31 | 2026-06-01 | AERG | APPLIED ENERGETICS, INC. | Donaghey Christopher Wayne | Director, Officer - President & CEO | Search, Detection, Navigation, Guidance, Aeronautical Sys | SELL | $1.50 | 10,000 | $15,000 | 113,592 | -8.1% |
| 2026-06-02 21:01 | 2026-06-02 | MRAI | Marpai, Inc. | Johnson Steve Andrew | Officer - Chief Financial Officer | Services-Misc Health & Allied Services, NEC | BUY | $0.62 | 1,100 | $682 | 1,024,192 | +0.1% |
| 2026-06-02 20:46 | 2026-06-01 | N/A | Blackstone Real Estate Income Trust, Inc. | Harper Robert G IV | Officer - Head of Asset Management | Real Estate Investment Trusts | BUY | $14.35 | 2,439 | $35,000 | 571,091 | +0.4% |
| 2026-06-02 20:17 | 2026-05-27 | PFHO | PACIFIC HEALTH CARE ORGANIZATION INC | KUBOTA TOM | Director, Officer, 10% owner - CEO & President | Services-Misc Health & Allied Services, NEC | BUY | $1.00 | 65,258 | $65,258 | 8,475,258 | +0.8% |
| 2026-05-29 20:05 | 2025-09-17 | AWHL | Aspira Women's Health Inc. | cohen Jeffrey k | Director | In Vitro & In Vivo Diagnostic Substances | BUY | $0.45 | 55,556 | $25,000 | 374,906 | +17.4% |
| 2026-05-29 20:05 | 2025-09-17 | AWHL | Aspira Women's Health Inc. | Fraser John D | Director | In Vitro & In Vivo Diagnostic Substances | BUY | $0.45 | 16,389 | $7,375 | 566,393 | +3.0% |
| 2026-05-29 20:13 | 2026-05-27 | BDCO | BLUE DOLPHIN ENERGY CO | LAZARUS ENERGY HOLDINGS, LLC | 10% owner | Crude Petroleum & Natural Gas | BUY | $3.93 | 20,000 | $78,650 | 8,567,500 | +0.2% |
| 2026-05-29 19:56 | 2026-05-29 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Sliman George J III | Director | State Commercial Banks | BUY | $21.25 | 2,000 | $42,500 | 5,000 | +66.7% |
| 2026-05-29 20:03 | 2026-05-29 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Swetman Andrew T | Officer, 10% owner - First Vice President | State Commercial Banks | SELL | $21.25 | 2,000 | $42,500 | 515,184 | -0.4% |
| 2026-05-29 18:20 | 2026-05-28 | SPFX | STANDARD PREMIUM FINANCE HOLDINGS, INC. | Hoechner Carl Christian | Director | Miscellaneous Business Credit Institution | BUY | $2.13 | 100 | $213 | 172,738 | +0.1% |
| 2026-05-29 17:16 | 2026-05-28 | JANL | JANEL CORP | GRAVES GREGORY B | Director | Services-Business Services, NEC | BUY | $44.11 | 900 | $39,700 | 6,882 | +15.0% |
| 2026-05-29 01:07 | 2026-05-26 | LOGC | ContextLogic Holdings Inc. | Bobbili Raja | Director, 10% owner | Retail-Catalog & Mail-Order Houses | BUY | $8.72 | 130,201 | $1,134,819 | 630,201 | +26.0% |
| 2026-05-28 20:03 | 2026-05-28 | FKYS | FIRST KEYSTONE CORP | Bower Donald Matthew | Director | State Commercial Banks | BUY | $18.00 | 1,000 | $18,000 | 7,930 | +14.4% |
| 2026-05-28 18:58 | 2026-05-28 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Swetman Andrew T | Officer, 10% owner - First Vice President | State Commercial Banks | SELL | $21.25 | 1,000 | $21,250 | 517,184 | -0.2% |
| 2026-05-28 18:39 | 2026-05-28 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Barnes Ronald G | Director | State Commercial Banks | BUY | $21.25 | 1,000 | $21,250 | 3,695 | +37.1% |
| 2026-05-28 13:38 | 2026-05-27 | FKYS | FIRST KEYSTONE CORP | Jezewski Michael L | Director | State Commercial Banks | BUY | $17.96 | 548 | $9,840 | 44,619 | +1.2% |
| 2026-05-27 22:14 | 2026-05-26 | APCX | AppTech Payments Corp. | Lipstein Robert J | Director | Services-Prepackaged Software | BUY | $0.35 | 102,000 | $35,445 | 110,000 | +1,275.0% |
Tracking Pink Sheets OTC markets Conviction
The Pink Sheets OTC markets represent the most agile segments of the financial ecosystem. Unlike blue-chip stocks, micro-cap stocks and unlisted stocks often trade with limited public data, making corporate insider transactions (SEC Form 4) the single most important transparency tool. When corporate leadership buys shares on the open market here, it frequently signals a major fundamental turning point.
OTC Markets Tiers & Hierarchy
The OTC landscape consists of several tiers: OTCQX (Premium tier), OTCQB (Venture tier), and the Pink Open Market (Pink Sheets). More speculative levels include the Expert Market and Grey Market. Tracking real-time insider activity across these tiers provides crucial Pink Sheets OTC markets intelligence into the capital shifts of emerging and unlisted companies.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.