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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-20 02:16 | 2025-05-15 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.51 | 20,500 | $51,455 | 416,503 | +5.2% |
| 2025-05-19 21:43 | 2025-04-18 | SCND | SCIENTIFIC INDUSTRIES INC | MOORE JOHN A | Director, Officer - Chairman of the Board | Laboratory Analytical Instruments | BUY | $1.00 | 35,000 | $35,000 | 139,782 | +33.4% |
| 2025-05-19 23:33 | 2025-05-16 | BXSY | BEXIL INVESTMENT TRUST | Winmill William McCollum | Director | Other | BUY | $12.87 | 1,000 | $12,870 | 9,700 | +11.5% |
| 2025-05-16 23:49 | 2025-05-14 | BLSK | Bolt Projects Holdings, Inc. | Nardi Cintia | Officer - PRESIDENT | Industrial Organic Chemicals | SELL | $5.88 | 4,727 | $27,791 | 6,627 | -41.6% |
| 2025-05-16 23:05 | 2025-05-15 | NINE | Nine Energy Service, Inc. | Crombie David | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.62 | 20,857 | $12,973 | 219,996 | -8.7% |
| 2025-05-16 23:05 | 2025-05-14 | NINE | Nine Energy Service, Inc. | MOORE THEODORE R. | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.70 | 11,530 | $8,059 | 136,873 | -7.8% |
| 2025-05-17 02:22 | 2025-05-16 | PRKAD | PARKS AMERICA, INC | McDonough Jacob Lawrence | Director | Services-Miscellaneous Amusement & Recreation | BUY | $47.10 | 430 | $20,252 | 430 | +100.0% |
| 2025-05-16 23:04 | 2025-05-14 | SNRG | SusGlobal Energy Corp. | Hazout Marc | Director, Officer, 10% owner - Exec. Chairman, Pres. & CEO | Refuse Systems | BUY | $0.02 | 2,500,000 | $50,000 | 39,225,742 | +6.8% |
| 2025-05-17 00:10 | 2025-05-14 | SPLP | STEEL PARTNERS HOLDINGS L.P. | HOWARD JACK L | Director, Officer, 10% owner - President | Miscellaneous Primary Metal Products | SELL | $24.20 | 25,500 | $617,100 | 62,149 | -29.1% |
| 2025-05-17 00:10 | 2025-05-14 | SPLP | STEEL PARTNERS HOLDINGS L.P. | HOWARD JACK L | Director, Officer, 10% owner - President | Miscellaneous Primary Metal Products | BUY | $24.20 | 29,000 | $701,786 | 143,516 | +25.3% |
| 2025-05-16 18:38 | 2025-05-14 | FNRN | FIRST NORTHERN COMMUNITY BANCORP | Spink Kevin | Officer - EVP/Chief Financial Officer | Savings Institution, Federally Chartered | SELL | $9.75 | 3,101 | $30,235 | 44,654 | -6.5% |
| 2025-05-16 23:17 | 2025-05-15 | CBKM | CONSUMERS BANCORP INC /OH/ | PADEN FRANK L | Director | National Commercial Banks | BUY | $19.00 | 305 | $5,795 | 10,527 | +3.0% |
| 2025-05-16 22:55 | 2025-05-16 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer - CEO & President | National Commercial Banks | BUY | $19.40 | 200 | $3,880 | 68,783 | +0.3% |
| 2025-05-16 04:57 | 2025-05-13 | BSLK | Bolt Projects Holdings, Inc. | Golden Arrow Sponsor, LLC | 10% owner | Industrial Organic Chemicals | SELL | $6.52 | 4,006 | $26,116 | 419,074 | -0.9% |
| 2025-05-15 23:46 | 2025-04-18 | SCND | SCIENTIFIC INDUSTRIES INC | NICOLS JOHN J | Director | Laboratory Analytical Instruments | BUY | $1.00 | 15,000 | $15,000 | 30,000 | +100.0% |
| 2025-05-14 18:46 | 2024-06-14 | GLBZ | GLEN BURNIE BANCORP | Hess Stanford | Director | State Commercial Banks | BUY | $4.39 | 1,900 | $8,343 | 2,000 | +1,900.0% |
| 2025-05-13 21:16 | 2025-05-12 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer - Chief Executive Officer | Investors, NEC | BUY | $0.04 | 25,000 | $1,098 | 2,246,296 | +1.1% |
| 2025-05-14 02:53 | 2025-05-06 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $5.19 | 28,178 | $146,334 | 11,814,928 | +0.2% |
| 2025-05-14 03:53 | 2025-05-09 | NINE | Nine Energy Service, Inc. | Sirkes Guy | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.68 | 4,282 | $2,903 | 189,341 | -2.2% |
| 2025-05-14 03:49 | 2025-05-09 | NINE | Nine Energy Service, Inc. | Crombie David | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.68 | 66,213 | $44,833 | 240,853 | -21.6% |
| 2025-05-14 03:48 | 2025-05-09 | NINE | Nine Energy Service, Inc. | Luz S. Brett | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.68 | 1,531 | $1,038 | 108,484 | -1.4% |
| 2025-05-14 03:47 | 2025-05-09 | NINE | Nine Energy Service, Inc. | Fox Ann G | Director, Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.68 | 10,326 | $7,001 | 651,764 | -1.6% |
| 2025-05-14 03:51 | 2025-05-09 | NINE | Nine Energy Service, Inc. | MOORE THEODORE R. | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.72 | 42,220 | $30,601 | 148,403 | -22.1% |
| 2025-05-14 00:00 | 2025-05-12 | DRTTF | DIRTT ENVIRONMENTAL SOLUTIONS LTD | Robinson Scott L | Director | Services-Prepackaged Software | BUY | $0.61 | 10,000 | $6,100 | 283,269 | +3.7% |
| 2025-05-13 18:55 | 2025-05-12 | TSNDF | TerrAscend Corp. | SCHUTTER EDWARD J | Director | Agricultural Production-Crops | BUY | $0.39 | 1,041,021 | $405,998 | 2,577,396 | +67.8% |
| 2025-05-13 00:16 | 2025-05-08 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.70 | 9,500 | $25,685 | 391,107 | +2.5% |
| 2025-05-13 00:22 | 2025-04-21 | STLY | HG Holdings, Inc. | Hale Partnership Capital Management, LLC | 10% owner | Real Estate Investment Trusts | BUY | $0.00 | 1,527,219 | $0 | 87,704 | +100.0% |
| 2025-05-13 03:17 | 2025-05-08 | RYES | Rise Gold Corp. | Mullin Joseph E III | Officer - President and CEO | Metal Mining | BUY | $0.08 | 243,902 | $20,000 | 621,095 | +64.7% |
| 2025-05-12 23:41 | 2025-05-08 | RYES | Rise Gold Corp. | Oliver Daniel Jr | Director, 10% owner | Metal Mining | BUY | $0.08 | 7,099,942 | $582,195 | 13,663,191 | +108.2% |
| 2025-05-12 20:36 | 2025-02-06 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.04 | 225,200 | $7,972 | 31,458,958 | -0.7% |
| 2025-05-13 00:37 | 2025-05-08 | ENRT | Enertopia Corp. | McAllister Robert | Director, Officer, 10% owner - PRESIDENT CEO | Metal Mining | BUY | $0.10 | 500,000 | $50,000 | 957,750 | +109.2% |
| 2025-05-12 23:15 | 2025-05-09 | BSPK | Bespoke Extracts, Inc. | FEINSOD MICHAEL | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.11 | 2,000 | $210 | 2,494,612 | +0.1% |
| 2025-05-09 22:17 | 2025-05-07 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer - Chief Executive Officer | Investors, NEC | BUY | $0.04 | 36,000 | $1,580 | 2,221,296 | +1.6% |
| 2025-05-10 00:18 | 2025-05-07 | NINE | Nine Energy Service, Inc. | Crombie David | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.65 | 12,895 | $8,369 | 217,066 | -5.6% |
| 2025-05-10 00:16 | 2025-05-07 | NINE | Nine Energy Service, Inc. | Fox Ann G | Director, Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.65 | 22,624 | $14,683 | 527,090 | -4.1% |
| 2025-05-10 00:15 | 2025-05-07 | NINE | Nine Energy Service, Inc. | Luz S. Brett | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.65 | 2,609 | $1,693 | 95,015 | -2.7% |
| 2025-05-10 00:15 | 2025-05-07 | NINE | Nine Energy Service, Inc. | Sirkes Guy | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.65 | 9,196 | $5,968 | 142,623 | -6.1% |
| 2025-05-10 00:22 | 2025-05-07 | NINE | Nine Energy Service, Inc. | MOORE THEODORE R. | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.65 | 9,035 | $5,864 | 140,623 | -6.0% |
| 2025-05-10 00:39 | 2025-02-06 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | SELL | $0.00 | 225,200 | $788 | 31,458,958 | -0.7% |
| 2025-05-09 00:08 | 2025-05-08 | FNMA | FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | Stucky Michael | Director | Federal & Federally-Sponsored Credit Agencies | SELL | $6.40 | 8,000 | $51,200 | 0 | -100.0% |
| 2025-05-09 00:08 | 2025-05-06 | FNMA | FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE | Stucky Michael | Director | Federal & Federally-Sponsored Credit Agencies | BUY | $6.41 | 8,000 | $51,280 | 8,000 | +100.0% |
| 2025-05-08 16:28 | 2025-05-07 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.65 | 6,000 | $3,899 | 544,000 | +1.1% |
| 2025-05-09 00:42 | 2025-05-08 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.81 | 5,000 | $14,050 | 381,607 | +1.3% |
| 2025-05-09 02:09 | 2025-05-06 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.42 | 18,409 | $44,576 | 396,003 | +4.9% |
| 2025-05-08 21:47 | 2025-05-06 | UTGN | UTG INC | CORRELL JESSE T | Director, Officer, 10% owner - Chairman & CEO | Life Insurance | BUY | $40.00 | 86,957 | $3,478,280 | 486,957 | +21.7% |
| 2025-05-08 22:19 | 2025-05-06 | UTGN | UTG INC | FIRST SOUTHERN FUNDING LLC | 10% owner | Life Insurance | BUY | $40.00 | 86,957 | $3,478,280 | 486,957 | +21.7% |
| 2025-05-07 20:44 | 2025-05-05 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.62 | 1,000 | $620 | 538,000 | +0.2% |
| 2025-05-07 17:31 | 2025-05-02 | UCASU | UC Asset LP | Wu Xianghong | Officer - Major Member of GP | Investors, NEC | BUY | $0.69 | 20,000 | $13,800 | 47,900 | +71.7% |
| 2025-05-08 04:56 | 2023-08-09 | NXU | Nxu, Inc. | Pratt Annie | Director, Officer - President | Truck & Bus Bodies | SELL | $0.34 | 83,935 | $28,865 | 58,604 | -58.9% |
| 2025-05-08 02:28 | 2025-05-05 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.96 | 46,959 | $138,820 | 376,607 | +14.2% |
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.