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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-06 19:23 | 2025-10-06 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $2.30 | 4,308 | $9,908 | 4,490,000 | +0.1% |
| 2025-10-03 21:39 | 2025-10-01 | CRSF | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | Finance Services | SELL | $0.01 | 1,000,000,000 | $5,800,000 | 238,560,284 | -80.7% |
| 2025-10-03 23:29 | 2025-10-01 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.10 | 15,645 | $1,527 | 2,966,941 | +0.5% |
| 2025-10-03 23:33 | 2025-08-26 | MAGE | MAGELLAN COPPER & GOLD Corp | Gold Express Mines, Inc. | 10% owner | Metal Mining | SELL | $0.01 | 3,000,000 | $30,000 | 8,750,000 | -25.5% |
| 2025-10-03 23:05 | 2025-10-01 | GGROU | Golden Growers Cooperative | Johnson Glenn Harold | Director | Agricultural Services | BUY | $5.00 | 45,000 | $225,000 | 95,703 | +88.8% |
| 2025-10-03 23:04 | 2025-10-01 | GGROU | Golden Growers Cooperative | Johnson Chris A | Director | Agricultural Services | BUY | $5.00 | 16,000 | $80,000 | 10,000 | +100.0% |
| 2025-10-04 00:25 | 2025-10-01 | CARM | Carisma Therapeutics Inc. | Klichinsky Michael | Officer - Chief Scientific Officer | Pharmaceutical Preparations | SELL | $0.26 | 484,347 | $124,332 | 0 | -100.0% |
| 2025-10-03 19:47 | 2025-09-19 | CLOQ | CYBERLOQ TECHNOLOGIES, INC. | Hurst Edwin Leon | Director | Services-Prepackaged Software | BUY | $0.22 | 175,637 | $38,342 | 5,424,000 | +3.3% |
| 2025-10-04 04:58 | 2025-10-02 | ELTP | ELITE PHARMACEUTICALS INC /NV/ | Plassche Douglas | Officer - EVP Operations | Pharmaceutical Preparations | SELL | $0.62 | 800,000 | $499,200 | 3,500,000 | -18.6% |
| 2025-10-02 16:37 | 2025-09-30 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.72 | 50 | $36 | 615,200 | +0.0% |
| 2025-10-03 00:03 | 2025-09-30 | MRAI | Marpai, Inc. | Lamendola Damien | Director, Officer, 10% owner - Chief Executive Officer | Services-Misc Health & Allied Services, NEC | BUY | $1.36 | 147,058 | $199,999 | 6,419,893 | +2.3% |
| 2025-10-03 04:19 | 2025-09-30 | ZIVO | Zivo Bioscience, Inc. | YALDOO LAITH L | Director, 10% owner | Biological Products, (No Diagnostic Substances) | BUY | $15.99 | 15,322 | $244,999 | 573,436 | +2.7% |
| 2025-10-01 21:25 | 2025-09-26 | QNBC | QNB CORP. | Bimes Randy S. | Director | State Commercial Banks | BUY | $35.47 | 282 | $10,000 | 260,469 | +0.1% |
| 2025-10-02 00:39 | 2025-09-30 | HRGN | Harvard Apparatus Regenerative Technology, Inc. | He Junli | Director, Officer - CEO | Surgical & Medical Instruments & Apparatus | BUY | $1.98 | 300 | $594 | 277,575 | +0.1% |
| 2025-10-02 00:00 | 2025-09-05 | DRTTF | DIRTT ENVIRONMENTAL SOLUTIONS LTD | Robinson Scott L | Director | Services-Prepackaged Software | BUY | $0.54 | 20,000 | $10,882 | 313,269 | +6.8% |
| 2025-09-30 21:31 | 2025-09-25 | VWFB | VWF Bancorp, Inc. | Quinlan Peter Sebastian | Director | Savings Institutions, Not Federally Chartered | BUY | $11.32 | 600 | $6,790 | 45,851 | +1.3% |
| 2025-09-30 19:58 | 2025-09-29 | VHAI | Vocodia Holdings Corp | Taylor Paul Richard | Director, Officer - Chairman and COO | Services-Computer Programming Services | BUY | $0.00 | 5,000,000 | $1,000 | 5,000,000 | +100.0% |
| 2025-09-30 21:23 | 2025-09-26 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.09 | 37,000 | $3,419 | 2,951,296 | +1.3% |
| 2025-09-29 23:28 | 2025-09-25 | AERG | Applied Energetics Inc. | Donaghey Christopher Wayne | Director, Officer - President & CEO/Principal AO | Search, Detection, Navigation, Guidance, Aeronautical Sys | SELL | $2.00 | 10,000 | $20,000 | 173,592 | -5.4% |
| 2025-09-29 23:21 | 2025-09-26 | PLNH | Planet 13 Holdings Inc. | Wren Chris | Officer - VP of Operations | Agricultural Production-Crops | SELL | $0.23 | 60,000 | $13,506 | 4,963,311 | -1.2% |
| 2025-09-29 21:17 | 2025-09-22 | VPLM | Voip-pal.com Inc | KUANG JIN | Officer - CFO | Telephone & Telegraph Apparatus | SELL | $0.02 | 400,000 | $7,600 | 3,607,606 | -10.0% |
| 2025-09-29 20:53 | 2025-09-22 | VPLM | Voip-pal.com Inc | Baggio Barbara | Other | Telephone & Telegraph Apparatus | SELL | $0.02 | 400,000 | $7,600 | 76,986,736 | -0.5% |
| 2025-09-30 04:43 | 2025-02-18 | NORD | Nordicus Partners Corp | AC Nordic ApS | 10% owner | Services-Management Consulting Services | SELL | $1.90 | 7,500 | $14,250 | 3,137,698 | -0.2% |
| 2025-09-30 04:43 | 2025-02-18 | NORD | Nordicus Partners Corp | AC Nordic ApS | 10% owner | Services-Management Consulting Services | BUY | $2.35 | 206,482 | $485,790 | 3,119,335 | +7.1% |
| 2025-09-27 01:00 | 2025-09-25 | RAKR | Rainmaker Worldwide Inc. | WHITE KELLY MICHELLE | 10% owner | Bottled & Canned Soft Drinks & Carbonated Waters | SELL | $0.06 | 300,000 | $17,070 | 14,365,694 | -2.0% |
| 2025-09-26 23:05 | 2025-09-10 | MRAI | Marpai, Inc. | Lamendola Damien | Director, Officer, 10% owner - Chief Executive Officer | Services-Misc Health & Allied Services, NEC | BUY | $1.06 | 896,903 | $950,000 | 6,272,835 | +16.7% |
| 2025-09-27 00:05 | 2025-09-24 | AERG | Applied Energetics Inc. | Quarles Gregory James | Director, Officer - CEO Emeritus | Search, Detection, Navigation, Guidance, Aeronautical Sys | OPT+S | $1.92 | 10,000 | $19,200 | 0 | 0.0% |
| 2025-09-26 23:01 | 2025-09-25 | NLCP | NewLake Capital Partners, Inc. | Weinstein David L. | Director | Real Estate Investment Trusts | SELL | $14.02 | 12,633 | $177,115 | 27,681 | -31.3% |
| 2025-09-26 23:00 | 2025-09-26 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.80 | 7,431 | $13,376 | 4,485,692 | +0.2% |
| 2025-09-27 01:09 | 2025-09-23 | MGTI | MGT CAPITAL INVESTMENTS, INC. | Onghai Michael | Director | Finance Services | BUY | $0.00 | 500,000,000 | $0 | 500,586,000 | +85,324.2% |
| 2025-09-25 14:50 | 2025-09-19 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.73 | 150 | $110 | 615,150 | +0.0% |
| 2025-09-26 02:49 | 2025-09-23 | SMNR | Semnur Pharmaceuticals, Inc. | Scilex Holding Co | 10% owner | Pharmaceutical Preparations | SELL | $16.00 | 12,500,000 | $200,000,000 | 500,000 | -96.2% |
| 2025-09-25 22:59 | 2025-09-24 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.09 | 25,000 | $2,218 | 2,914,296 | +0.9% |
| 2025-09-25 23:07 | 2025-09-23 | RNGE | RANGE IMPACT, INC. | Cavanaugh Michael R. | Director, Officer - Chief Executive Officer | Heavy Construction Other Than Bldg Const - Contractors | BUY | $0.15 | 666,667 | $100,000 | 2,546,458 | +35.5% |
| 2025-09-25 23:24 | 2025-09-24 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.80 | 18,261 | $32,870 | 4,478,261 | +0.4% |
| 2025-09-25 23:10 | 2025-09-23 | RNGE | RANGE IMPACT, INC. | FEIGHAN EDWARD F | Director | Heavy Construction Other Than Bldg Const - Contractors | BUY | $0.15 | 666,667 | $100,000 | 3,732,356 | +21.7% |
| 2025-09-25 23:11 | 2025-09-23 | RNGE | RANGE IMPACT, INC. | LoConti Joseph E. | 10% owner | Heavy Construction Other Than Bldg Const - Contractors | BUY | $0.15 | 2,333,333 | $350,000 | 19,130,479 | +13.9% |
| 2025-09-26 03:13 | 2025-09-22 | MGTI | MGT CAPITAL INVESTMENTS, INC. | Kittrell Grady | 10% owner | Finance Services | BUY | $0.00 | 1,150,000,000 | $0 | 2,500,000,000 | +85.2% |
| 2025-09-26 00:30 | 2025-09-23 | MGTI | MGT CAPITAL INVESTMENTS, INC. | PFOHL JONATHAN M | Officer - INTERIM CEO & CFO | Finance Services | BUY | $0.00 | 100,000,000 | $0 | 100,000,000 | +100.0% |
| 2025-09-24 19:41 | 2025-09-19 | ADMQ | Adm Endeavors Inc. | Johnson Marc | Director, Officer - CEO | Services-Advertising | BUY | $0.24 | 467,000 | $109,932 | 61,847,838 | +0.8% |
| 2025-09-24 19:33 | 2025-09-02 | HRGN | Harvard Apparatus Regenerative Technology, Inc. | He Junli | Director, Officer - CEO | Surgical & Medical Instruments & Apparatus | BUY | $1.85 | 11,225 | $20,766 | 277,275 | +4.2% |
| 2025-09-23 23:11 | 2025-09-19 | STAI | ScanTech AI Systems Inc. | SEAPORT GLOBAL ASSET MANAGEMENT LLC | 10% owner | Instruments For Meas & Testing of Electricity & Elec Signals | SELL | $0.51 | 115,000 | $58,374 | 16,427,973 | -0.7% |
| 2025-09-24 00:08 | 2025-09-19 | 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% |
| 2025-09-23 23:25 | 2025-09-19 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.09 | 72,000 | $6,350 | 2,889,296 | +2.6% |
| 2025-09-23 22:33 | 2025-09-22 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.79 | 47,425 | $85,090 | 4,350,000 | +1.1% |
| 2025-09-24 00:09 | 2025-09-19 | AERG | Applied Energetics Inc. | MCCAHON STEPHEN WILLIAM | Officer - Chief Science Officer | Search, Detection, Navigation, Guidance, Aeronautical Sys | SELL | $1.50 | 10,000 | $15,000 | 12,812,861 | -0.1% |
| 2025-09-23 17:52 | 2025-08-02 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.05 | 44,085 | $1,984 | 7,760,941 | +0.6% |
| 2025-09-22 22:05 | 2025-09-18 | FMBM | F&M BANK CORP | WRAY PETER H | Director | State Commercial Banks | BUY | $25.92 | 238 | $6,169 | 7,154 | +3.4% |
| 2025-09-22 21:29 | 2025-09-16 | VPLM | Voip-pal.com Inc | Baggio Barbara | Other | Telephone & Telegraph Apparatus | SELL | $0.02 | 100,000 | $2,000 | 77,386,736 | -0.1% |
| 2025-09-22 19:00 | 2025-09-19 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Stilwell Joseph | 10% owner | State Commercial Banks | BUY | $20.20 | 281 | $5,676 | 414,795 | +0.1% |
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.