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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-22 22:33 | 2025-09-19 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer - CEO & President | National Commercial Banks | BUY | $22.96 | 594 | $13,640 | 74,930 | +0.8% |
| 2025-09-20 00:26 | 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 | 375,697 | +17.4% |
| 2025-09-19 23:05 | 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% |
| 2025-09-20 00:14 | 2025-09-17 | ADMQ | Adm Endeavors Inc. | Johnson Marc | Director, Officer - CEO | Services-Advertising | BUY | $0.04 | 224,500 | $9,564 | 61,380,838 | +0.4% |
| 2025-09-19 22:40 | 2025-09-18 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.66 | 20,000 | $33,200 | 4,425,000 | +0.5% |
| 2025-09-20 00:26 | 2025-09-17 | AWHL | Aspira Women's Health Inc. | SCHULER JACK W | 10% owner | In Vitro & In Vivo Diagnostic Substances | BUY | $0.45 | 1,111,111 | $500,000 | 3,823,829 | +41.0% |
| 2025-09-19 23:38 | 2025-09-19 | CBKM | CONSUMERS BANCORP INC /OH/ | Mikes Suzanne N | Officer - EVP, Chief Credit Officer | National Commercial Banks | BUY | $22.95 | 205 | $4,705 | 8,976 | +2.3% |
| 2025-09-18 22:00 | 2025-09-18 | FMBM | F&M BANK CORP | Houff Neil A. | Director | State Commercial Banks | BUY | $25.92 | 238 | $6,169 | 1,543 | +18.2% |
| 2025-09-18 22:32 | 2025-09-18 | FMBM | F&M BANK CORP | Thomas Daphyne S. | Director | State Commercial Banks | BUY | $25.92 | 238 | $6,169 | 1,828 | +15.0% |
| 2025-09-18 22:08 | 2025-09-18 | FMBM | F&M BANK CORP | Hutman Hannah W. | Director | State Commercial Banks | BUY | $25.92 | 238 | $6,169 | 3,030 | +8.5% |
| 2025-09-18 22:16 | 2025-09-18 | FMBM | F&M BANK CORP | Keeler Anne B | Director | State Commercial Banks | BUY | $25.92 | 238 | $6,169 | 2,754 | +9.5% |
| 2025-09-18 21:39 | 2025-09-18 | FMBM | F&M BANK CORP | BURKHOLDER EDWARD RAY | Director | State Commercial Banks | BUY | $25.92 | 317 | $8,217 | 5,486 | +6.1% |
| 2025-09-18 22:22 | 2025-09-18 | FMBM | F&M BANK CORP | Runion Christopher S. | Director | State Commercial Banks | BUY | $25.92 | 238 | $6,169 | 8,431 | +2.9% |
| 2025-09-18 22:37 | 2025-09-18 | FMBM | F&M BANK CORP | Willingham John A. | Director | State Commercial Banks | BUY | $25.92 | 99 | $2,566 | 20,759 | +0.5% |
| 2025-09-19 00:13 | 2025-09-16 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.65 | 15,000 | $24,750 | 4,405,000 | +0.3% |
| 2025-09-19 02:18 | 2025-09-17 | BUKS | BUTLER NATIONAL CORP | REEDY CHRISTOPHER J | Director, Officer - CEO and President | Services-Miscellaneous Amusement & Recreation | BUY | $1.66 | 5,000 | $8,300 | 1,043,099 | +0.5% |
| 2025-09-18 23:51 | 2025-09-17 | SCND | SCIENTIFIC INDUSTRIES INC | MOORE JOHN A | Director, Officer - Chairman of the Board | Laboratory Analytical Instruments | BUY | $0.70 | 5,800 | $4,060 | 467,089 | +1.3% |
| 2025-09-18 23:47 | 2025-09-16 | SCND | SCIENTIFIC INDUSTRIES INC | MOORE JOHN A | Director | Laboratory Analytical Instruments | BUY | $0.64 | 9,599 | $6,143 | 461,289 | +2.1% |
| 2025-09-19 00:39 | 2025-09-17 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Stilwell Joseph | 10% owner | State Commercial Banks | BUY | $20.20 | 3,000 | $60,600 | 414,514 | +0.7% |
| 2025-09-18 22:35 | 2025-09-16 | CBKM | CONSUMERS BANCORP INC /OH/ | PADEN FRANK L | Director | National Commercial Banks | BUY | $21.63 | 257 | $5,552 | 12,027 | +2.2% |
| 2025-09-17 23:53 | 2025-09-16 | VWFB | VWF Bancorp, Inc. | Quinlan Peter Sebastian | Director | Savings Institutions, Not Federally Chartered | BUY | $11.26 | 2,000 | $22,520 | 45,251 | +4.6% |
| 2025-09-17 18:43 | 2025-09-15 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.08 | 41,700 | $3,536 | 2,817,296 | +1.5% |
| 2025-09-17 17:10 | 2025-09-16 | EMBY | Embassy Bancorp, Inc. | Lobach David M Jr | Director, Officer - Chairman, President and CEO | State Commercial Banks | BUY | $17.36 | 1,000 | $17,355 | 54,600 | +1.9% |
| 2025-09-17 18:11 | 2025-09-17 | CBKM | CONSUMERS BANCORP INC /OH/ | Bickerton David R | Director | National Commercial Banks | BUY | $21.80 | 225 | $4,904 | 4,003 | +6.0% |
| 2025-09-16 19:36 | 2025-09-12 | PLNH | Planet 13 Holdings Inc. | Wren Chris | Officer - VP of Operations | Agricultural Production-Crops | SELL | $0.25 | 48,600 | $12,150 | 5,023,311 | -1.0% |
| 2025-09-16 19:50 | 2025-09-12 | FKYS | FIRST KEYSTONE CORP | Jezewski Michael L | Director | State Commercial Banks | BUY | $17.27 | 104 | $1,796 | 44,071 | +0.2% |
| 2025-09-17 00:01 | 2025-09-16 | CBKM | CONSUMERS BANCORP INC /OH/ | Parkinson John W | Director | National Commercial Banks | BUY | $21.52 | 462 | $9,942 | 20,739 | +2.3% |
| 2025-09-17 00:01 | 2025-09-15 | CBKM | CONSUMERS BANCORP INC /OH/ | WILLIAMS DEREK G | Officer - SVP, Retail Operations & Sales | National Commercial Banks | BUY | $21.25 | 200 | $4,250 | 12,981 | +1.6% |
| 2025-09-15 22:41 | 2025-09-11 | BDCO | BLUE DOLPHIN ENERGY CO | CARROLL JONATHAN P | Director, Officer, 10% owner - CEO & President | Crude Petroleum & Natural Gas | BUY | $1.42 | 4,221 | $5,994 | 4,125,000 | +0.1% |
| 2025-09-15 23:09 | 2025-09-12 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Stilwell Joseph | 10% owner | State Commercial Banks | BUY | $20.25 | 2,378 | $48,155 | 411,514 | +0.6% |
| 2025-09-16 00:13 | 2025-09-12 | KLNG | Koil Energy Solutions, Inc. | Carden Mark | Director | Oil & Gas Field Machinery & Equipment | SELL | $1.96 | 50,000 | $98,000 | 60,980 | -45.1% |
| 2025-09-12 23:40 | 2025-09-12 | GOVB | Gouverneur Bancorp, Inc./MD/ | Campanaro James Donald | Officer - Chief Financial Officer | Savings Institutions, Not Federally Chartered | BUY | $14.90 | 200 | $2,980 | 400 | +100.0% |
| 2025-09-12 17:46 | 2025-09-09 | PLNH | Planet 13 Holdings Inc. | Wren Chris | Officer - VP of Operations | Agricultural Production-Crops | SELL | $0.27 | 66,758 | $18,098 | 5,048,071 | -1.3% |
| 2025-09-12 23:49 | 2025-09-11 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.08 | 26,800 | $2,136 | 2,775,596 | +1.0% |
| 2025-09-12 22:19 | 2025-09-11 | EMBY | Embassy Bancorp, Inc. | Lesavoy Bernard M | Director | State Commercial Banks | BUY | $17.00 | 1,191 | $20,247 | 50,254 | +2.4% |
| 2025-09-12 17:02 | 2025-09-11 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Stilwell Joseph | 10% owner | State Commercial Banks | BUY | $20.20 | 1,000 | $20,200 | 409,136 | +0.2% |
| 2025-09-11 16:30 | 2025-09-09 | N/A | Copper Property CTL Pass Through Trust | ELMROCK 2 CORP. | 10% owner | Real Estate | SELL | $12.43 | 45,144 | $561,140 | 0 | -100.0% |
| 2025-09-11 23:15 | 2025-09-11 | EMBY | Embassy Bancorp, Inc. | Lobach David M Jr | Director, Officer - Chairman, President and CEO | State Commercial Banks | BUY | $17.39 | 800 | $13,915 | 123,100 | +0.7% |
| 2025-09-11 23:16 | 2025-09-10 | BSPK | Bespoke Extracts, Inc. | FEINSOD MICHAEL | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.22 | 3,500 | $785 | 2,512,112 | +0.1% |
| 2025-09-11 17:07 | 2025-09-10 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Stilwell Joseph | 10% owner | State Commercial Banks | BUY | $20.09 | 2,200 | $44,200 | 408,136 | +0.5% |
| 2025-09-11 23:05 | 2025-09-09 | OMCC | OLD MARKET CAPITAL Corp | Krebs Charles | Officer - CHIEF FINANCIAL OFFICER | Short-Term Business Credit Institutions | BUY | $5.41 | 675 | $3,653 | 12,474 | +5.7% |
| 2025-09-11 00:29 | 2025-09-05 | CRSF | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | Finance Services | BUY | $0.01 | 1,000,000,000 | $6,000,000 | 1,238,560,284 | +419.2% |
| 2025-09-10 23:41 | 2025-09-08 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.08 | 47,500 | $3,620 | 2,748,796 | +1.8% |
| 2025-09-10 23:50 | 2025-09-08 | BDCO | BLUE DOLPHIN ENERGY CO | LAZARUS ENERGY HOLDINGS, LLC | 10% owner | Crude Petroleum & Natural Gas | BUY | $1.44 | 35,000 | $50,432 | 8,475,000 | +0.4% |
| 2025-09-11 02:00 | 2025-08-28 | TOGI | TurnOnGreen, Inc. | Hyperscale Data, Inc. | 10% owner | Electrical Industrial Apparatus | BUY | $0.01 | 1,000,000 | $6,600 | 13,806,817 | +7.8% |
| 2025-09-10 18:15 | 2025-09-09 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $38.30 | 24 | $919 | 35 | +218.2% |
| 2025-09-09 18:25 | 2025-09-08 | EMBY | Embassy Bancorp, Inc. | Lobach David M Jr | Director, Officer - Chairman, President and CEO | State Commercial Banks | BUY | $17.39 | 1,000 | $17,390 | 54,500 | +1.9% |
| 2025-09-10 04:49 | 2025-09-08 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.03 | 250,229 | $7,507 | 29,969,490 | -0.8% |
| 2025-09-10 03:02 | 2025-09-08 | LCGMF | LION COPPER & GOLD CORP. | Alford Tony L | Director, 10% owner | Metal Mining | BUY | $0.10 | 256,065 | $25,709 | 84,263,400 | +0.3% |
| 2025-09-09 17:43 | 2025-09-08 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $38.85 | 25 | $971 | 31 | +416.7% |
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.