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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-07-10 23:05 | 2025-07-08 | BSLK | Bolt Projects Holdings, Inc. | Golden Arrow Sponsor, LLC | 10% owner | Industrial Organic Chemicals | SELL | $3.43 | 205,759 | $704,725 | 161,330 | -56.1% |
| 2025-07-11 00:15 | 2025-07-08 | OTLC | Oncotelic Therapeutics, Inc. | Trieu Vuong | Director, Officer, 10% owner - CHAIRMAN AND CEO | Pharmaceutical Preparations | BUY | $0.01 | 198,737 | $994 | 93,388,297 | +0.2% |
| 2025-07-10 23:17 | 2025-07-08 | ELTP | ELITE PHARMACEUTICALS INC /NV/ | Plassche Douglas | Officer - EVP Operations | Pharmaceutical Preparations | SELL | $0.58 | 200,000 | $115,800 | 2,300,000 | -8.0% |
| 2025-07-09 23:23 | 2025-07-07 | AERG | Applied Energetics Inc. | Donaghey Christopher Wayne | Director, Officer - President & CEO/Principal AO | Search, Detection, Navigation, Guidance, Aeronautical Sys | SELL | $2.23 | 10,000 | $22,275 | 131,027 | -7.1% |
| 2025-07-09 23:34 | 2025-07-08 | ETST | Earth Science Tech, Inc. | Sanchez Yovan Arturo | Director | Pharmaceutical Preparations | BUY | $0.18 | 33,044 | $5,938 | 1,700,000 | +2.0% |
| 2025-07-09 21:38 | 2025-07-07 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.03 | 200,000 | $5,460 | 30,932,292 | -0.6% |
| 2025-07-09 23:18 | 2025-07-07 | OMCC | OLD MARKET CAPITAL Corp | Krebs Charles | Officer - CHIEF FINANCIAL OFFICER | Short-Term Business Credit Institutions | BUY | $6.17 | 1,184 | $7,301 | 9,256 | +14.7% |
| 2025-07-09 00:06 | 2025-07-07 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.59 | 3,600 | $48,920 | 171,048 | +2.1% |
| 2025-07-08 20:05 | 2025-07-08 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.03 | 8,000 | $240 | 6,951,056 | +0.1% |
| 2025-07-08 23:18 | 2025-07-03 | OMCC | OLD MARKET CAPITAL Corp | Peterson Adam K | Director, 10% owner | Short-Term Business Credit Institutions | BUY | $0.00 | 6,136 | $0 | 2,538,442 | +0.2% |
| 2025-07-08 01:08 | 2025-07-02 | OMCC | OLD MARKET CAPITAL Corp | Radabaugh Mark R. | Officer - PRESIDENT/CEO OF AMPLEX | Short-Term Business Credit Institutions | BUY | $5.75 | 32 | $184 | 15,282 | +0.2% |
| 2025-07-03 18:06 | 2025-07-01 | QNTO | QUAINT OAK BANCORP, INC. | STRONG ROBERT T | Director, Officer - Chief Executive Officer | Savings Institutions, Not Federally Chartered | BUY | $10.85 | 600 | $6,510 | 203,108 | +0.3% |
| 2025-07-03 20:09 | 2025-07-02 | BSPK | Bespoke Extracts, Inc. | FEINSOD MICHAEL | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.11 | 8,000 | $880 | 2,503,412 | +0.3% |
| 2025-07-03 20:12 | 2025-07-02 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.51 | 10,000 | $135,100 | 167,448 | +6.4% |
| 2025-07-02 21:37 | 2025-07-01 | QNBC | QNB CORP. | Gorski Gerald E | Director | State Commercial Banks | BUY | $33.69 | 285 | $9,602 | 572 | +99.3% |
| 2025-07-02 15:21 | 2025-06-30 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | SELL | $0.77 | 1,895 | $1,459 | 586,500 | -0.3% |
| 2025-07-02 21:57 | 2025-07-01 | QNBC | QNB CORP. | Ray-Chaudhuri Ranajoy | Director | State Commercial Banks | BUY | $33.69 | 285 | $9,602 | 1,699 | +20.2% |
| 2025-07-02 21:21 | 2025-06-27 | QNBC | QNB CORP. | Bimes Randy S. | Director | State Commercial Banks | BUY | $33.60 | 583 | $19,602 | 259,192 | +0.2% |
| 2025-07-02 21:06 | 2025-07-01 | QNBC | QNB CORP. | Bergman Laurie | Director | State Commercial Banks | BUY | $33.69 | 285 | $9,602 | 1,699 | +20.2% |
| 2025-07-02 21:52 | 2025-06-27 | QNBC | QNB CORP. | Mann Jennifer L | Director | State Commercial Banks | BUY | $33.60 | 583 | $19,602 | 9,823 | +6.3% |
| 2025-07-02 22:11 | 2025-07-01 | QNBC | QNB CORP. | Stevenson Scott R | Director | State Commercial Banks | BUY | $33.69 | 285 | $9,602 | 2,024 | +16.4% |
| 2025-07-02 22:05 | 2025-07-01 | QNBC | QNB CORP. | Stauffer W Randall | Director | State Commercial Banks | BUY | $33.69 | 285 | $9,602 | 54,584 | +0.5% |
| 2025-07-03 03:47 | 2025-07-02 | ETST | Earth Science Tech, Inc. | Sanchez Yovan Arturo | Director | Pharmaceutical Preparations | BUY | $0.20 | 60,805 | $12,161 | 1,666,956 | +3.8% |
| 2025-07-02 20:59 | 2025-07-01 | QNBC | QNB CORP. | BAYLES AUTUMN R | Director | State Commercial Banks | BUY | $33.69 | 285 | $9,602 | 2,675 | +11.9% |
| 2025-07-02 21:33 | 2025-07-01 | QNBC | QNB CORP. | BROWN KENNETH F JR | Director | State Commercial Banks | BUY | $33.69 | 285 | $9,602 | 150,999 | +0.2% |
| 2025-07-01 15:17 | 2025-06-30 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Dwyer Robert J | Director, 10% owner | Real Estate Investment Trusts | BUY | $0.94 | 2,000 | $1,879 | 1,376,139 | +0.1% |
| 2025-07-02 00:07 | 2025-06-30 | BXSY | BEXIL INVESTMENT TRUST | WINMILL & CO. INC | Other | Other | BUY | $13.32 | 2,675 | $35,636 | 157,448 | +1.7% |
| 2025-06-30 15:05 | 2025-06-26 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | SELL | $0.74 | 1,000 | $740 | 588,395 | -0.2% |
| 2025-07-01 00:40 | 2025-06-18 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.03 | 226,666 | $6,619 | 31,132,292 | -0.7% |
| 2025-06-30 20:17 | 2025-06-23 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.03 | 100,000 | $3,000 | 31,358,958 | -0.3% |
| 2025-06-30 15:33 | 2025-06-26 | CSBB | CSB Bancorp, Inc. | BAKER ROBERT K | Director | State Commercial Banks | BUY | $44.00 | 600 | $26,400 | 16,280 | +3.8% |
| 2025-06-30 15:36 | 2025-06-26 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.03 | 39,600 | $990 | 6,943,056 | +0.6% |
| 2025-06-27 23:42 | 2025-06-25 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.00 | 6,000 | $12,000 | 416,371 | +1.5% |
| 2025-06-27 19:17 | 2025-06-23 | STEK | Stemtech Corp | KAPLAN BENJAMIN NATHANIEL | Director | Wholesale-Drugs, Proprietaries & Druggists' Sundries | SELL | $0.03 | 1,000,000 | $30,000 | 1,198,905 | -45.5% |
| 2025-06-27 02:29 | 2025-06-24 | CRCW | Crypto Co | Ruxin Holly | Director | Services-Computer Processing & Data Preparation | BUY | $0.00 | 67,106,721 | $0 | 187,330,931 | +55.8% |
| 2025-06-27 02:28 | 2025-06-24 | CRCW | Crypto Co | Levy Ron | Director, Officer, 10% owner - CEO, COO | Services-Computer Processing & Data Preparation | BUY | $0.00 | 197,605,773 | $0 | 730,420,773 | +37.1% |
| 2025-06-27 02:26 | 2024-06-28 | CRCW | Crypto Co | Levy Ron | Director, Officer, 10% owner - CEO, COO | Services-Computer Processing & Data Preparation | BUY | $0.00 | 500,000,000 | $0 | 532,815,000 | +1,523.7% |
| 2025-06-26 23:20 | 2025-06-24 | NLST | NETLIST INC | Hong Chun K | Director, Officer - President, CEO and Chairman | Semiconductors & Related Devices | BUY | $0.70 | 4,285,715 | $3,000,001 | 7,054,382 | +154.8% |
| 2025-06-25 18:39 | 2025-06-05 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Henry John P. IV | Director | State Commercial Banks | BUY | $12.98 | 1,000 | $12,977 | 1,000 | +100.0% |
| 2025-06-25 18:59 | 2025-06-24 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.73 | 7,500 | $5,508 | 589,395 | +1.3% |
| 2025-06-25 23:28 | 2025-06-23 | AERG | Applied Energetics Inc. | Quarles Gregory James | Director, Officer - CEO Emeritus | Search, Detection, Navigation, Guidance, Aeronautical Sys | OPT+S | $2.16 | 10,000 | $21,600 | 0 | 0.0% |
| 2025-06-25 23:38 | 2024-10-24 | SSGC | SafeSpace Global Corp | Hillis Dustin Michael | Officer - Pres & Chief Strat Officer | Services-Amusement & Recreation Services | BUY | $0.11 | 6,032,000 | $635,773 | 1,112,000 | +100.0% |
| 2025-06-24 14:46 | 2025-06-18 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.11 | 4,002 | $8,425 | 410,371 | +1.0% |
| 2025-06-23 18:44 | 2025-06-20 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.74 | 2,948 | $2,182 | 581,895 | +0.5% |
| 2025-06-23 20:01 | 2025-06-13 | GLBZ | GLEN BURNIE BANCORP | Hanna Mark Christopher | Director, Officer - President and CEO | State Commercial Banks | BUY | $4.76 | 3,000 | $14,280 | 16,570 | +22.1% |
| 2025-06-23 23:50 | 2025-06-20 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.26 | 1,060 | $6,633 | 11,856,805 | +0.0% |
| 2025-06-23 23:28 | 2025-06-18 | N/A | CIM REAL ESTATE FINANCE TRUST, INC. | Schreiber Jason K | Director | Real Estate Investment Trusts | SELL | $5.22 | 21,417 | $111,795 | 0 | -100.0% |
| 2025-06-23 23:27 | 2025-06-18 | N/A | CIM REAL ESTATE FINANCE TRUST, INC. | DeBacker Nathan David | Officer - See Remarks | Real Estate Investment Trusts | SELL | $5.22 | 9,245 | $48,257 | 0 | -100.0% |
| 2025-06-23 23:27 | 2025-06-18 | N/A | CIM REAL ESTATE FINANCE TRUST, INC. | RESSLER RICHARD S | Director, Officer - CEO & President | Real Estate Investment Trusts | BUY | $5.22 | 341,364 | $1,781,919 | 341,364 | +100.0% |
| 2025-06-23 23:05 | 2025-06-23 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Dwyer Robert J | Director, 10% owner | Real Estate Investment Trusts | BUY | $0.85 | 3,000 | $2,550 | 1,374,139 | +0.2% |
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.