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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-29 22:19 | 2026-04-29 | PFBX | PEOPLES FINANCIAL CORP /MS/ | SWETMAN CHEVIS | Officer, 10% owner - CEO/President | State Commercial Banks | BUY | $21.50 | 2,500 | $53,750 | 427,713 | +0.6% |
| 2026-04-29 21:13 | 2026-04-27 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.01 | 599,800 | $7,498 | 24,493,200 | -2.4% |
| 2026-04-29 19:26 | 2026-04-28 | AASP | Agassi Sports Entertainment Corp. | AGASSI ANDRE K | 10% owner | Retail-Miscellaneous Retail | BUY | $5.00 | 50,000 | $250,000 | 1,654,354 | +3.1% |
| 2026-04-29 13:48 | 2026-04-28 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Tompkins Bonnie M | Director | State Commercial Banks | BUY | $73.10 | 136 | $9,942 | 4,368 | +3.2% |
| 2026-04-28 15:14 | - | SKKY | Skkynet Cloud Systems, Inc. | Tillery Jack Gary Jr. | Director, Officer - CEO | Services-Prepackaged Software | BUY | $0.28 | 35,710 | $9,999 | 35,710 | +100.0% |
| 2026-04-27 21:30 | 2026-04-27 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Swetman Andrew T | Officer, 10% owner - First Vice President | State Commercial Banks | SELL | $21.50 | 4,003 | $86,065 | 518,184 | -0.8% |
| 2026-04-27 21:33 | 2026-04-21 | HEPA | Hepion Pharmaceuticals, Inc. | Purcell Michael J. | Director | Pharmaceutical Preparations | BUY | $0.04 | 1,250,000 | $50,000 | 1,250,000 | +100.0% |
| 2026-04-27 19:38 | 2026-04-27 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Dennis Padrick D | Director | State Commercial Banks | BUY | $21.50 | 4,003 | $86,065 | 21,194 | +23.3% |
| 2026-04-27 15:01 | 2026-04-24 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Stilwell Joseph | 10% owner | State Commercial Banks | BUY | $21.50 | 620 | $13,330 | 465,490 | +0.1% |
| 2026-04-27 10:24 | 2026-04-21 | HEPA | Hepion Pharmaceuticals, Inc. | Stetz Gary S. | Director, Officer - Interim CEO | Pharmaceutical Preparations | BUY | $0.04 | 1,250,000 | $50,000 | 1,250,000 | +100.0% |
| 2026-04-27 10:24 | 2026-04-21 | HEPA | Hepion Pharmaceuticals, Inc. | Appajosyula Sireesh | Director | Pharmaceutical Preparations | BUY | $0.04 | 1,250,000 | $50,000 | 1,250,000 | +100.0% |
| 2026-04-27 10:24 | 2026-04-21 | HEPA | Hepion Pharmaceuticals, Inc. | LoPriore Vincent S | Director, Officer, 10% owner - Executive Chairman | Pharmaceutical Preparations | BUY | $0.04 | 6,250,000 | $250,000 | 6,250,000 | +100.0% |
| 2026-04-25 01:30 | 2026-04-22 | NLST | NETLIST INC | WELCHER BLAKE | Director | Semiconductors & Related Devices | SELL | $2.00 | 37,500 | $75,000 | 100,000 | -27.3% |
| 2026-04-25 01:30 | 2026-04-22 | NLST | NETLIST INC | Cho Jun | Director | Semiconductors & Related Devices | SELL | $2.08 | 20,000 | $41,600 | 200,000 | -9.1% |
| 2026-04-24 22:16 | 2026-04-17 | ZIVO | Zivo Bioscience, Inc. | STROME MARK E | 10% owner | Biological Products, (No Diagnostic Substances) | BUY | $2.00 | 100,000 | $200,000 | 572,942 | +21.1% |
| 2026-04-23 20:09 | 2026-04-21 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.01 | 200,000 | $2,700 | 25,093,000 | -0.8% |
| 2026-04-22 16:26 | 2026-04-17 | PLNH | Planet 13 Holdings Inc. | Wren Chris | Officer - VP of Operations | Agricultural Production-Crops | SELL | $0.15 | 32,500 | $4,904 | 5,047,784 | -0.6% |
| 2026-04-22 14:52 | 2026-04-21 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.77 | 4,064 | $3,110 | 706,164 | +0.6% |
| 2026-04-22 10:14 | 2026-04-15 | STCB | Starco Brands, Inc. | Sklar Ross Jeffery | Director, Officer, 10% owner - CEO | Services-Advertising Agencies | BUY | $0.03 | 1,425,241 | $45,608 | 95,770,129 | +1.5% |
| 2026-04-22 00:36 | 2026-04-17 | PLNH | Planet 13 Holdings Inc. | Wren Chris | Officer - VP of Operations | Agricultural Production-Crops | SELL | $0.15 | 32,500 | $4,904 | 5,077,784 | -0.6% |
| 2026-04-20 21:04 | 2026-04-16 | BDCO | BLUE DOLPHIN ENERGY CO | LAZARUS ENERGY HOLDINGS, LLC | 10% owner | Crude Petroleum & Natural Gas | BUY | $3.07 | 72,500 | $222,677 | 8,547,500 | +0.9% |
| 2026-04-15 20:12 | 2026-04-13 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.05 | 2,000 | $109 | 9,113,403 | +0.0% |
| 2026-04-14 20:07 | 2026-04-13 | KLNG | Koil Energy Solutions, Inc. | Intelligent Fanatics Capital Management LLC | 10% owner | Oil & Gas Field Machinery & Equipment | BUY | $1.72 | 36,322 | $62,474 | 1,567,131 | +2.4% |
| 2026-04-14 21:13 | 2026-04-14 | SVBL | SILVER BULL RESOURCES, INC. | RICHARDS CHRISTOPHER | Officer - Chief Financial Officer | Metal Mining | BUY | $0.22 | 50,000 | $11,000 | 347,839 | +16.8% |
| 2026-04-14 21:15 | 2026-04-08 | SVBL | SILVER BULL RESOURCES, INC. | Barry Timothy T. | Director, Officer - Chief Executive Officer | Metal Mining | BUY | $0.22 | 195,800 | $43,076 | 1,966,181 | +11.1% |
| 2026-04-14 15:32 | 2026-02-20 | JETMF | Global Crossing Airlines Group Inc. | Goepel Ryan | Director, Officer - See Remarks | Air Transportation, Scheduled | OPT+S | $0.46 | 158,929 | $73,266 | 1,810,795 | 0.0% |
| 2026-04-13 20:30 | 2024-04-25 | HWKE | Hawkeye Systems, Inc. | Mulgrew Christopher Robert | 10% owner | Photographic Equipment & Supplies | SELL | $0.10 | 168,478 | $16,326 | 1,172,375 | -12.6% |
| 2026-04-10 21:15 | 2024-11-26 | QIND | Quality Industrial Corp. | Safir Sanjeeb | Officer - COO and Mng Dir Middle East | Misc Industrial & Commercial Machinery & Equipment | SELL | $0.00 | 1,000,000 | $0 | 1,000,000 | -50.0% |
| 2026-04-10 19:44 | 2026-04-08 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.06 | 4,000 | $246 | 9,111,403 | +0.0% |
| 2026-04-08 22:38 | 2026-04-06 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.02 | 100,000 | $1,500 | 25,293,000 | -0.4% |
| 2026-04-08 21:47 | 2026-03-16 | XAGE | Longevity Health Holdings, Inc. | Ajjarapu J. Ram | Director, Officer, 10% owner - Chief Executive Officer | Soap, Detergents, Cleang Preparations, Perfumes, Cosmetics | BUY | $0.29 | 689,656 | $200,000 | 689,656 | +100.0% |
| 2026-04-07 20:01 | 2025-03-07 | HWKE | Hawkeye Systems, Inc. | Marshall Corby | Director, 10% owner | Photographic Equipment & Supplies | SELL | $0.14 | 58,276 | $8,357 | 2,773,399 | -2.1% |
| 2026-04-07 19:14 | 2026-04-07 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.06 | 897 | $57 | 9,107,403 | +0.0% |
| 2026-04-06 23:38 | 2026-04-01 | N-A | Starwood Real Estate Income Trust, Inc. | Nowlin Austin | Director | Real Estate Investment Trusts | SELL | $19.75 | 11,743 | $231,924 | 95,292 | -11.0% |
| 2026-04-06 23:30 | 2026-04-01 | N-A | Starwood Real Estate Income Trust, Inc. | Guttin Matthew S | Officer - See Remarks | Real Estate Investment Trusts | SELL | $19.75 | 3,256 | $64,306 | 35,062 | -8.5% |
| 2026-04-06 23:33 | 2026-04-01 | N-A | Starwood Real Estate Income Trust, Inc. | Nieto Joseph | Officer - Chief Financial Officer | Real Estate Investment Trusts | SELL | $19.75 | 2,583 | $51,014 | 30,909 | -7.7% |
| 2026-04-06 22:56 | 2026-04-01 | N-A | Starwood Real Estate Income Trust, Inc. | STERNLICHT BARRY S | Director | Real Estate Investment Trusts | SELL | $19.75 | 941,662 | $18,597,825 | 6,320,880 | -13.0% |
| 2026-04-06 22:18 | 2026-04-01 | ADMQ | ADM ENDEAVORS, INC. | Johnson Marc | Director, Officer - CEO | Services-Advertising | BUY | $0.03 | 761,000 | $23,972 | 62,080,438 | +1.2% |
| 2026-04-06 21:53 | - | SKKY | Skkynet Cloud Systems, Inc. | HOLDEN LOWELL THOMAS | Officer - CFO | Services-Prepackaged Software | BUY | $0.28 | 17,241 | $4,827 | 226,230 | +8.2% |
| 2026-04-03 20:07 | 2026-04-01 | N/A | Blackstone Real Estate Income Trust, Inc. | Harper Robert G IV | Officer - Head of Asset Management | Real Estate Investment Trusts | BUY | $14.24 | 773 | $11,000 | 564,811 | +0.1% |
| 2026-04-03 20:20 | 2026-04-01 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.07 | 3 | $0 | 3,200,399 | +0.0% |
| 2026-04-02 22:37 | 2026-04-01 | KSEZ | Kinetic Seas Inc. | Lozinski Jeffrey William | 10% owner | Blank Checks | SELL | $0.03 | 111,700 | $3,664 | 278,300 | -28.6% |
| 2026-03-31 20:52 | 2026-03-30 | STLY | HG Holdings, Inc. | Solas Capital Management, LLC | 10% owner | Real Estate Investment Trusts | SELL | $4.75 | 60,240 | $286,140 | 702,487 | -7.9% |
| 2026-03-31 18:58 | 2026-03-27 | QNBC | QNB CORP. | Bimes Randy S. | Director | State Commercial Banks | BUY | $38.03 | 263 | $10,000 | 266,299 | +0.1% |
| 2026-03-31 15:58 | 2026-03-30 | KSEZ | Kinetic Seas Inc. | Lozinski Jeffrey William | 10% owner | Blank Checks | SELL | $0.03 | 100,000 | $3,000 | 10,391,100 | -1.0% |
| 2026-03-31 01:16 | 2026-03-26 | VERO | Venus Concept Inc. | Madryn Asset Management, LP | 10% owner | Surgical & Medical Instruments & Apparatus | BUY | $0.04 | 37,537,187 | $1,501,487 | 37,547,373 | +368,517.4% |
| 2026-03-30 21:29 | 2026-02-03 | JETMF | Global Crossing Airlines Group Inc. | Goepel Ryan | Director, Officer - See Remarks | Air Transportation, Scheduled | SELL | $0.53 | 578,929 | $304,285 | 1,810,795 | -24.2% |
| 2026-03-30 11:03 | 2026-03-19 | KSEZ | Kinetic Seas Inc. | Lozinski Jeffrey William | 10% owner | Blank Checks | SELL | $0.05 | 10,000 | $500 | 10,491,100 | -0.1% |
| 2026-03-27 21:19 | 2026-02-20 | JETMF | Global Crossing Airlines Group Inc. | Goepel Ryan | Director, Officer - See Remarks | Air Transportation, Scheduled | SELL | $0.46 | 158,929 | $73,266 | 1,390,795 | -10.3% |
| 2026-03-27 20:12 | 2026-03-25 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.07 | 4,100 | $298 | 3,200,396 | +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.