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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-02 00:25 | 2025-07-31 | TWNP | Twin Hospitality Group Inc. | Boerema Kim Allen | Officer - President and CEO | Retail-Eating Places | BUY | $3.70 | 4,200 | $15,558 | 4,200 | +100.0% |
| 2025-08-02 02:06 | 2025-07-29 | MRAI | Marpai, Inc. | Lamendola Damien | Director, Officer, 10% owner - Chief Executive Officer | Services-Misc Health & Allied Services, NEC | BUY | $1.08 | 371,470 | $399,999 | 5,375,932 | +7.4% |
| 2025-08-01 23:50 | 2025-08-01 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.04 | 15,800 | $553 | 6,966,856 | +0.2% |
| 2025-08-01 23:49 | 2025-08-01 | CBKM | CONSUMERS BANCORP INC /OH/ | Bickerton David R | Director | National Commercial Banks | BUY | $21.25 | 250 | $5,313 | 3,528 | +7.6% |
| 2025-08-02 01:03 | 2025-07-30 | AURX | Nuo Therapeutics, Inc. | SHEEDY CHARLES E | 10% owner | Surgical & Medical Instruments & Apparatus | BUY | $1.50 | 133,333 | $200,000 | 11,570,833 | +1.2% |
| 2025-08-01 00:55 | 2025-07-29 | STAI | ScanTech AI Systems Inc. | SEAPORT GLOBAL ASSET MANAGEMENT LLC | 10% owner | Instruments For Meas & Testing of Electricity & Elec Signals | SELL | $0.95 | 115,000 | $109,331 | 16,542,973 | -0.7% |
| 2025-08-01 03:38 | 2025-07-29 | VXRT | Vaxart, Inc. | Watson W. Mark | Director | Biological Products, (No Diagnostic Substances) | BUY | $0.41 | 10,000 | $4,050 | 104,125 | +10.6% |
| 2025-07-31 23:02 | 2025-07-29 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.05 | 87,000 | $4,220 | 2,426,296 | +3.7% |
| 2025-07-31 23:08 | 2025-07-30 | OMCC | OLD MARKET CAPITAL Corp | Krebs Charles | Officer - Chief Financial Officer | Short-Term Business Credit Institutions | BUY | $5.80 | 350 | $2,030 | 11,219 | +3.2% |
| 2025-07-30 14:03 | 2025-07-29 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.75 | 10,000 | $7,500 | 605,109 | +1.7% |
| 2025-07-31 01:20 | 2025-07-28 | ADAP | Adaptimmune Therapeutics PLC | EcoR1 Capital, LLC | 10% owner | Biological Products, (No Diagnostic Substances) | SELL | $0.11 | 64,052,538 | $6,892,053 | 100,371,882 | -39.0% |
| 2025-07-30 20:07 | 2025-06-11 | BDCO | BLUE DOLPHIN ENERGY CO | LAZARUS ENERGY HOLDINGS, LLC | 10% owner | Crude Petroleum & Natural Gas | BUY | $1.34 | 13,544 | $18,184 | 8,440,000 | +0.2% |
| 2025-07-30 21:04 | 2025-07-30 | OPGN | CapForce Inc. | AEI Capital Ltd | 10% owner | Services-Medical Laboratories | BUY | $4.79 | 1,000 | $4,790 | 7,646,603 | +0.0% |
| 2025-07-30 23:14 | 2025-07-30 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.80 | 6,255 | $86,319 | 227,570 | +2.8% |
| 2025-07-29 23:19 | 2025-07-18 | TSNDF | TerrAscend Corp. | Stauffer Keith | Officer - CFO | Agricultural Production-Crops | SELL | $0.39 | 52,500 | $20,265 | 1,664,993 | -3.1% |
| 2025-07-29 00:28 | 2025-07-28 | N/A | WILSON BANK HOLDING CO | Jordan WIll | Director | National Commercial Banks | BUY | $77.60 | 1,611 | $125,014 | 46,096 | +3.6% |
| 2025-07-29 00:02 | 2025-07-28 | N/A | WILSON BANK HOLDING CO | BELL JACK W | Director | National Commercial Banks | SELL | $77.60 | 1,611 | $125,014 | 177,969 | -0.9% |
| 2025-07-28 23:26 | 2025-07-25 | N/A | WILSON BANK HOLDING CO | RICHERSON HERBERT ELMER | Director | National Commercial Banks | BUY | $77.60 | 18 | $1,397 | 80,132 | +0.0% |
| 2025-07-28 17:36 | 2025-07-24 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $44.00 | 650 | $28,600 | 40,930 | +1.6% |
| 2025-07-28 23:14 | 2025-07-25 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.83 | 12,000 | $166,015 | 221,315 | +5.7% |
| 2025-07-25 22:46 | 2025-07-23 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.05 | 12,000 | $588 | 2,339,296 | +0.5% |
| 2025-07-26 01:05 | 2025-07-10 | ELTP | ELITE PHARMACEUTICALS INC /NV/ | Kirkov Kirko | Officer - Chief Commercial Officer | Pharmaceutical Preparations | BUY | $0.59 | 16,366 | $9,640 | 16,366 | +100.0% |
| 2025-07-24 16:54 | 2025-07-23 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.70 | 3,967 | $2,769 | 595,109 | +0.7% |
| 2025-07-24 23:03 | 2025-07-22 | OMCC | OLD MARKET CAPITAL Corp | Krebs Charles | Officer - CHIEF FINANCIAL OFFICER | Short-Term Business Credit Institutions | BUY | $6.27 | 563 | $3,530 | 10,869 | +5.5% |
| 2025-07-23 14:54 | 2025-07-22 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.70 | 33 | $23 | 591,142 | +0.0% |
| 2025-07-24 01:09 | 2025-07-22 | HOOK | HOOKIPA Pharma Inc. | Peters Malte | Director, Officer - Chief Executive Officer | Pharmaceutical Preparations | SELL | $0.92 | 29,176 | $26,842 | 79,519 | -26.8% |
| 2025-07-24 01:07 | 2025-07-22 | HOOK | HOOKIPA Pharma Inc. | Coelho Mary Theresa | Director, Officer - EVP and CFO | Pharmaceutical Preparations | SELL | $0.92 | 13,609 | $12,520 | 56,266 | -19.5% |
| 2025-07-23 03:40 | 2025-07-21 | AERG | Applied Energetics Inc. | Quarles Gregory James | Director, Officer - CEO Emeritus | Search, Detection, Navigation, Guidance, Aeronautical Sys | OPT+S | $2.25 | 10,000 | $22,500 | 0 | 0.0% |
| 2025-07-22 22:30 | 2025-07-18 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.05 | 33,000 | $1,746 | 2,327,296 | +1.4% |
| 2025-07-22 22:24 | 2025-07-22 | ETST | Earth Science Tech, Inc. | Saumat Giorgio R. | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.21 | 50,000 | $10,250 | 122,930,127 | +0.0% |
| 2025-07-22 23:32 | 2025-07-21 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.56 | 3,612 | $48,969 | 209,315 | +1.8% |
| 2025-07-21 18:26 | 2025-07-18 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | SELL | $0.77 | 391 | $301 | 591,109 | -0.1% |
| 2025-07-21 18:26 | 2025-07-17 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.72 | 5,000 | $3,575 | 591,500 | +0.9% |
| 2025-07-21 23:05 | 2025-07-17 | MRAI | Marpai, Inc. | Lamendola Damien | Director, Officer, 10% owner - Chief Executive Officer | Services-Misc Health & Allied Services, NEC | BUY | $1.15 | 86,805 | $99,999 | 5,004,462 | +1.8% |
| 2025-07-22 02:11 | 2025-07-17 | BSLK | Bolt Projects Holdings, Inc. | Golden Arrow Sponsor, LLC | 10% owner | Industrial Organic Chemicals | SELL | $3.20 | 116,132 | $371,053 | 45,198 | -72.0% |
| 2025-07-21 23:42 | 2025-07-21 | ETST | Earth Science Tech, Inc. | Saumat Giorgio R. | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.20 | 100,000 | $20,000 | 122,880,127 | +0.1% |
| 2025-07-19 00:02 | 2025-07-18 | N/A | WILSON BANK HOLDING CO | Foster` John | Officer - EVP | National Commercial Banks | BUY | $77.60 | 100 | $7,760 | 11,438 | +0.9% |
| 2025-07-18 23:02 | 2025-07-18 | UTGN | UTG INC | CORRELL JESSE T | Director, Officer, 10% owner - Chairman & CEO | Life Insurance | BUY | $0.00 | 12,039 | $0 | 486,957 | +2.5% |
| 2025-07-18 23:11 | 2025-07-17 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.56 | 1,673 | $22,678 | 205,703 | +0.8% |
| 2025-07-17 23:11 | 2025-07-15 | AERG | Applied Energetics Inc. | Adamczyk Bradford Thomas | Director | Search, Detection, Navigation, Guidance, Aeronautical Sys | OPT+S | $2.33 | 10,000 | $23,300 | 671,482 | 0.0% |
| 2025-07-17 23:04 | 2025-07-15 | OMCC | OLD MARKET CAPITAL Corp | Radabaugh Mark R. | Officer - PRESIDENT/CEO OF AMPLEX | Short-Term Business Credit Institutions | BUY | $6.49 | 14,688 | $95,325 | 29,970 | +96.1% |
| 2025-07-16 19:14 | 2025-07-07 | ASUUF | ASPAC II Acquisition Corp. | Chan Anson | Director | Blank Checks | SELL | $0.00 | 5,000,000 | $0 | 0 | -100.0% |
| 2025-07-17 00:46 | 2025-07-15 | SSGC | SafeSpace Global Corp | Hillis Dustin Michael | Officer - Pres & Chief Strat Officer | Services-Amusement & Recreation Services | BUY | $0.42 | 122,500 | $51,536 | 1,234,500 | +11.0% |
| 2025-07-16 23:21 | 2025-07-15 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.54 | 20,000 | $270,770 | 204,030 | +10.9% |
| 2025-07-17 00:05 | 2025-07-14 | OMCC | OLD MARKET CAPITAL Corp | Krebs Charles | Officer - CHIEF FINANCIAL OFFICER | Short-Term Business Credit Institutions | BUY | $6.16 | 39 | $240 | 10,306 | +0.4% |
| 2025-07-16 00:08 | 2025-07-11 | OLKR | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | Finance Services | SELL | $0.00 | 113,088,077 | $45,235 | 238,560,284 | -32.2% |
| 2025-07-14 23:33 | 2025-07-11 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.59 | 12,982 | $176,393 | 184,030 | +7.6% |
| 2025-07-14 23:11 | 2025-07-10 | OMCC | OLD MARKET CAPITAL Corp | Krebs Charles | Officer - CHIEF FINANCIAL OFFICER | Short-Term Business Credit Institutions | BUY | $6.13 | 1,011 | $6,198 | 10,267 | +10.9% |
| 2025-07-11 22:55 | 2025-07-08 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.03 | 437,573 | $12,952 | 30,494,719 | -1.4% |
| 2025-07-11 17:18 | 2025-07-10 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.53 | 13,611 | $20,837 | 4,390,000 | +0.3% |
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.