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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-11 18:05 | 2025-06-10 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $49.00 | 10 | $490 | 8,216,561 | +0.0% |
| 2025-06-11 04:11 | 2025-06-06 | NNUP | NOCOPI TECHNOLOGIES INC/MD/ | STEINBERG JOSEPH S | 10% owner | Games, Toys & Children's Vehicles (No Dolls & Bicycles) | BUY | $1.10 | 195,851 | $215,436 | 1,445,851 | +15.7% |
| 2025-06-10 18:17 | 2025-06-09 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.66 | 18,500 | $12,275 | 567,500 | +3.4% |
| 2025-06-11 04:10 | 2025-06-06 | NNUP | NOCOPI TECHNOLOGIES INC/MD/ | Winger Matthew C. | Director, Officer - Chief Executive Officer | Games, Toys & Children's Vehicles (No Dolls & Bicycles) | BUY | $1.10 | 101,416 | $111,558 | 235,916 | +75.4% |
| 2025-06-10 23:05 | 2025-06-06 | VREO | Vireo Growth Inc. | Chicago Atlantic Opportunity Portfolio, LP | 10% owner | Pharmaceutical Preparations | BUY | $0.41 | 86,500 | $35,162 | 32,993,368 | +0.3% |
| 2025-06-11 04:00 | 2025-06-06 | NNUP | NOCOPI TECHNOLOGIES INC/MD/ | FROST PHILLIP MD ET AL | 10% owner | Games, Toys & Children's Vehicles (No Dolls & Bicycles) | BUY | $1.10 | 195,852 | $215,437 | 1,467,782 | +15.4% |
| 2025-06-10 18:12 | 2025-06-09 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $47.00 | 10 | $470 | 8,216,559 | +0.0% |
| 2025-06-09 14:22 | 2025-06-05 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.70 | 2,000 | $1,400 | 549,000 | +0.4% |
| 2025-06-09 23:44 | 2025-06-05 | AERG | Applied Energetics Inc. | Donaghey Christopher Wayne | Officer - President & CEO/Principal AO | Search, Detection, Navigation, Guidance, Aeronautical Sys | SELL | $2.33 | 10,000 | $23,300 | 141,027 | -6.6% |
| 2025-06-10 04:48 | 2025-06-06 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.00 | 11,100 | $22,200 | 405,707 | +2.8% |
| 2025-06-09 23:18 | 2025-04-21 | 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% |
| 2025-06-09 19:05 | 2025-06-06 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $47.00 | 10 | $470 | 8,216,557 | +0.0% |
| 2025-06-09 18:44 | 2025-06-09 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.05 | 82,158 | $4,108 | 6,832,558 | +1.2% |
| 2025-06-07 01:05 | 2025-06-04 | VREO | Vireo Growth Inc. | Chicago Atlantic Opportunity Portfolio, LP | 10% owner | Pharmaceutical Preparations | BUY | $0.41 | 26,000 | $10,530 | 32,906,868 | +0.1% |
| 2025-06-07 02:49 | 2025-06-04 | TWNP | Twin Hospitality Group Inc. | Fat Brands, Inc | 10% owner | Retail-Eating Places | BUY | $4.37 | 7,139,667 | $31,200,345 | 51,778,412 | +16.0% |
| 2025-06-06 22:50 | 2024-02-09 | CBDS | Dogecoin Cash, Inc. | Tankson Robert N. III | Director | Services-Personal Services | BUY | $0.01 | 667,032 | $9,472 | 439,919 | +100.0% |
| 2025-06-06 15:38 | 2025-06-04 | SCIA | SCI Engineered Materials, Inc. | Shunk Laura F | Director, 10% owner | Electrical Industrial Apparatus | BUY | $4.45 | 100 | $445 | 520,273 | +0.0% |
| 2025-06-06 23:14 | 2025-06-06 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Haas G Hunter IV | Director, Officer, 10% owner - Chief Financial Officer | Real Estate Investment Trusts | BUY | $0.79 | 59,631 | $47,246 | 1,299,270 | +4.8% |
| 2025-06-06 23:12 | 2025-06-06 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Cauley Robert E | Director, Officer, 10% owner - Chief Executive Officer | Real Estate Investment Trusts | BUY | $0.68 | 30,500 | $20,621 | 1,367,967 | +2.3% |
| 2025-06-06 19:40 | 2025-06-05 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $41.00 | 10 | $410 | 8,216,555 | +0.0% |
| 2025-06-05 23:35 | 2025-06-03 | OLKR | Crisp Momentum Inc. | IndexAtlas AG | Other | Finance Services | SELL | $0.00 | 60,282,684 | $60,283 | 0 | -100.0% |
| 2025-06-06 00:18 | 2025-06-03 | OLKR | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | Finance Services | BUY | $0.00 | 100,471,140 | $0 | 351,648,991 | +40.0% |
| 2025-06-05 19:03 | 2025-06-04 | HKHC | Horizon Kinetics Holding Corp | Herndon Mark | Officer - Chief Financial Officer | Investment Advice | BUY | $40.18 | 20 | $804 | 20 | +100.0% |
| 2025-06-05 19:16 | 2025-06-04 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $41.00 | 10 | $410 | 8,216,553 | +0.0% |
| 2025-06-05 14:49 | 2025-06-03 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $43.76 | 200 | $8,752 | 31,346 | +0.6% |
| 2025-06-05 03:11 | 2025-05-21 | BLMH | BLUM HOLDINGS, INC. | Carrillo Sabas D | Director, Officer, 10% owner - Chief Executive Officer | Retail-Miscellaneous Retail | BUY | $0.74 | 692 | $513 | 92,389 | +0.8% |
| 2025-06-04 19:17 | 2025-06-03 | BLSK | Bolt Projects Holdings, Inc. | Breslauer David Nate | Director, Officer - CHIEF TECHNOLOGY OFFICER | Industrial Organic Chemicals | BUY | $3.25 | 300 | $975 | 18,307 | +1.7% |
| 2025-06-04 23:05 | 2025-06-02 | VREO | Vireo Growth Inc. | Chicago Atlantic Opportunity Portfolio, LP | 10% owner | Pharmaceutical Preparations | BUY | $0.40 | 182,700 | $72,970 | 32,880,868 | +0.6% |
| 2025-06-04 22:31 | 2025-06-04 | EMBY | Embassy Bancorp, Inc. | Lobach David M Jr | Director, Officer - Chairman, President and CEO | State Commercial Banks | BUY | $15.41 | 250 | $3,853 | 359,051 | +0.1% |
| 2025-06-04 23:51 | 2025-05-15 | BSAI | BLUSKY AI INC. | D'Ambrosio Trent | Director, Officer, 10% owner - CEO/CFO | Gold and Silver Ores | BUY | $0.03 | 1,511,855 | $45,356 | 1,905,131 | +384.4% |
| 2025-06-04 18:20 | 2025-06-03 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $41.00 | 10 | $410 | 8,216,551 | +0.0% |
| 2025-06-03 15:38 | 2025-05-30 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.68 | 3,000 | $2,046 | 547,000 | +0.6% |
| 2025-06-04 03:46 | 2025-05-27 | JETMF | Global Crossing Airlines Group Inc. | Goepel Ryan | Officer - See Remarks | Air Transportation, Scheduled | SELL | $0.62 | 32,045 | $19,708 | 1,641,557 | -1.9% |
| 2025-06-03 22:23 | - | YBGJ | Yubo International Biotech Ltd | Boao Biotech Ltd | 10% owner | Electromedical & Electrotherapeutic Apparatus | SELL | $0.30 | 5,040,140 | $1,512,042 | 19,927,660 | -20.2% |
| 2025-06-04 03:12 | 2025-05-30 | BSLK | Bolt Projects Holdings, Inc. | Golden Arrow Sponsor, LLC | 10% owner | Industrial Organic Chemicals | SELL | $3.09 | 50,000 | $154,480 | 367,089 | -12.0% |
| 2025-06-03 15:00 | 2025-06-03 | UPYY | UPAY | Emerging Markets Consulting LLC | 10% owner | Services-Prepackaged Software | SELL | $0.70 | 75,000 | $52,500 | 1,928,432 | -3.7% |
| 2025-06-03 23:11 | 2025-06-02 | N/A | Blackstone Real Estate Income Trust, Inc. | Harper Robert G IV | Director, Officer - Co-President | Real Estate Investment Trusts | BUY | $13.78 | 1,125 | $15,500 | 543,360 | +0.2% |
| 2025-06-04 00:17 | 2025-05-30 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.26 | 24,016 | $150,249 | 11,855,745 | +0.2% |
| 2025-06-03 21:34 | 2025-06-02 | QNTO | QUAINT OAK BANCORP, INC. | STRONG ROBERT T | Director, Officer - Chief Executive Officer | Savings Institutions, Not Federally Chartered | BUY | $10.45 | 400 | $4,180 | 200,885 | +0.2% |
| 2025-06-04 02:45 | 2025-05-30 | FAT | Fat Brands, Inc | Elenowitz Mark | Director | Retail-Eating Places | BUY | $2.20 | 1,000 | $2,200 | 10,200 | +10.9% |
| 2025-06-04 03:29 | 2025-06-02 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.23 | 2,000 | $466 | 27,956,142 | +0.0% |
| 2025-06-03 20:40 | 2025-06-02 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $43.50 | 10 | $435 | 8,216,549 | +0.0% |
| 2025-06-03 21:46 | 2025-05-30 | UTGN | UTG INC | CORRELL JESSE T | Director, Officer, 10% owner - Chairman & CEO | Life Insurance | BUY | $0.00 | 21,609 | $0 | 486,957 | +4.6% |
| 2025-06-02 21:19 | - | YBGJ | Yubo International Biotech Ltd | Wang Yang | Director, Officer, 10% owner - Chief Executive Officer | Electromedical & Electrotherapeutic Apparatus | SELL | $0.12 | 2,000,000 | $240,000 | 17,211,400 | -10.4% |
| 2025-06-02 20:05 | 2025-05-29 | CSBB | CSB Bancorp, Inc. | Coblentz Julian L | Director | State Commercial Banks | BUY | $41.07 | 300 | $12,321 | 12,930 | +2.4% |
| 2025-06-02 18:30 | 2025-05-29 | QNTO | QUAINT OAK BANCORP, INC. | PHILLIPS ROBERT J | Director | Savings Institutions, Not Federally Chartered | BUY | $10.59 | 500 | $5,295 | 73,304 | +0.7% |
| 2025-06-03 01:58 | 2025-05-29 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.03 | 264,000 | $8,078 | 31,304,958 | -0.8% |
| 2025-06-02 18:41 | 2025-05-30 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $41.75 | 10 | $418 | 8,216,547 | +0.0% |
| 2025-05-30 23:07 | 2025-05-28 | 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% |
| 2025-05-30 23:20 | 2025-05-29 | VREO | Vireo Growth Inc. | Chicago Atlantic Opportunity Portfolio, LP | 10% owner | Pharmaceutical Preparations | BUY | $0.38 | 44,500 | $16,963 | 32,698,168 | +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.