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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-07 21:17 | 2025-05-06 | LBSR | LIBERTY STAR URANIUM & METALS CORP. | MADARIS PATRICIA | Officer - CFO & VP Finance/Acting CEO | Metal Mining | BUY | $0.12 | 154,853 | $17,901 | 154,853 | +100.0% |
| 2025-05-06 19:18 | 2025-05-01 | TFLM | Tofla Megaline Inc. | Calero Katerine A | Director | Services-Prepackaged Software | BUY | $1.00 | 1,000 | $1,000 | 1,000 | +100.0% |
| 2025-05-07 00:23 | 2025-05-02 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer - Chief Executive Officer | Investors, NEC | BUY | $0.04 | 25,000 | $1,123 | 2,185,296 | +1.2% |
| 2025-05-07 00:08 | 2025-05-03 | NINE | Nine Energy Service, Inc. | Luz S. Brett | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.83 | 1,645 | $1,364 | 97,624 | -1.7% |
| 2025-05-07 00:07 | 2025-05-03 | NINE | Nine Energy Service, Inc. | Sirkes Guy | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.83 | 4,586 | $3,802 | 151,819 | -2.9% |
| 2025-05-07 00:04 | 2025-05-03 | NINE | Nine Energy Service, Inc. | Crombie David | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.83 | 8,116 | $6,728 | 229,961 | -3.4% |
| 2025-05-07 00:01 | 2025-05-03 | NINE | Nine Energy Service, Inc. | Fox Ann G | Director, Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.83 | 11,292 | $9,361 | 549,714 | -2.0% |
| 2025-05-07 00:06 | 2025-05-03 | NINE | Nine Energy Service, Inc. | MOORE THEODORE R. | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $0.83 | 4,502 | $3,732 | 149,658 | -2.9% |
| 2025-05-06 18:07 | 2025-04-07 | RNGE | RANGE IMPACT, INC. | LoConti Joseph E. | 10% owner | Heavy Construction Other Than Bldg Const - Contractors | BUY | $0.16 | 113,000 | $18,329 | 4,960,377 | +2.3% |
| 2025-05-05 21:49 | 2024-11-25 | HKHC | Horizon Kinetics Holding Corp | Horizon Common Inc | 10% owner | Investment Advice | SELL | $39.75 | 6 | $239 | 8,216,479 | 0.0% |
| 2025-05-05 21:49 | 2024-11-15 | HKHC | Horizon Kinetics Holding Corp | Horizon Common Inc | 10% owner | Investment Advice | BUY | $39.60 | 90 | $3,564 | 8,216,533 | +0.0% |
| 2025-05-05 18:06 | 2025-05-02 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.64 | 3,000 | $1,932 | 537,000 | +0.6% |
| 2025-05-06 00:33 | 2025-05-01 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer - Chief Executive Officer | Investors, NEC | BUY | $0.05 | 12,000 | $565 | 2,160,296 | +0.6% |
| 2025-05-06 02:53 | 2025-02-28 | LCTC | Lifeloc Technologies, Inc | Heim Michelle | Officer - Controller | Laboratory Analytical Instruments | OPT+S | $3.80 | 1,500 | $5,700 | 0 | 0.0% |
| 2025-05-06 03:12 | 2025-05-01 | FPAY | FlexShopper Inc. | Dvorkin Howard | Director, 10% owner | Services-Equipment Rental & Leasing, NEC | BUY | $1.31 | 128,668 | $168,555 | 6,181,445 | +2.1% |
| 2025-05-05 23:56 | 2025-05-02 | CBKM | CONSUMERS BANCORP INC /OH/ | PADEN FRANK L | Director | National Commercial Banks | BUY | $19.00 | 195 | $3,705 | 10,222 | +1.9% |
| 2025-05-02 21:59 | 2025-04-29 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer - Chief Executive Officer | Investors, NEC | BUY | $0.05 | 22,000 | $1,034 | 2,148,296 | +1.0% |
| 2025-05-03 04:18 | 2025-05-01 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.21 | 2,750 | $578 | 27,946,142 | +0.0% |
| 2025-05-02 22:26 | 2025-05-01 | USNU | Elite Health Systems Inc. | jeereddi Prasad Anjaneya | Director, Officer - CEO | Services-Specialty Outpatient Facilities, NEC | BUY | $0.75 | 3,000 | $2,250 | 1,531,983 | +0.2% |
| 2025-05-01 23:21 | 2025-04-29 | ABP | Abpro Holdings Inc. | Suk Jin Wook (Miles) | Director, Officer - CEO and Chairman | Biological Products, (No Diagnostic Substances) | BUY | $0.25 | 4,325 | $1,081 | 130,277 | +3.4% |
| 2025-05-02 02:23 | 2025-04-29 | NRDE | NU RIDE INC. | ZYNGIER ALEXANDRE | Director | Motor Vehicles & Passenger Car Bodies | BUY | $1.25 | 9,972 | $12,456 | 192,474 | +5.5% |
| 2025-05-01 17:11 | 2025-04-29 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer - Chief Executive Officer | Investors, NEC | BUY | $0.05 | 22,000 | $1,034 | 2,104,296 | +1.1% |
| 2025-05-02 00:46 | 2025-04-30 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.03 | 3,349 | $6,793 | 329,648 | +1.0% |
| 2025-05-02 03:59 | 2025-04-29 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.40 | 1,000 | $2,398 | 377,594 | +0.3% |
| 2025-05-01 23:54 | 2025-04-30 | NWPP | NEW PEOPLES BANKSHARES INC | White Blaine Scott | Director, 10% owner | State Commercial Banks | BUY | $2.93 | 7,500 | $21,975 | 1,455,247 | +0.5% |
| 2025-05-01 22:36 | 2025-04-30 | NWPP | NEW PEOPLES BANKSHARES INC | COX JOHN D | Director | State Commercial Banks | BUY | $2.93 | 7,500 | $21,975 | 665,390 | +1.1% |
| 2025-04-30 23:05 | 2025-04-28 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.22 | 1,001 | $2,222 | 326,299 | +0.3% |
| 2025-04-30 19:50 | 2025-04-29 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Glunk Robert J | Director, Officer - Executive Chairman | State Commercial Banks | BUY | $42.01 | 150 | $6,302 | 162 | +1,250.0% |
| 2025-04-30 23:01 | 2025-04-24 | FPAY | FlexShopper Inc. | Dvorkin Howard | Director, 10% owner | Services-Equipment Rental & Leasing, NEC | BUY | $1.30 | 30,729 | $39,822 | 6,052,777 | +0.5% |
| 2025-04-30 23:16 | 2025-04-28 | SKAS | Saker Aviation Services, Inc. | WACHTEL WILLIAM B | Director, Officer, 10% owner - President and CEO | Airports, Flying Fields & Airport Terminal Services | BUY | $8.63 | 108,817 | $939,091 | 257,696 | +73.1% |
| 2025-04-29 15:27 | 2025-04-28 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Wolf Michael W. | Officer - EVP/CFO | State Commercial Banks | BUY | $12.85 | 100 | $1,285 | 9,730 | +1.0% |
| 2025-04-29 23:51 | 2025-04-25 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $5.76 | 4,924 | $28,342 | 11,786,750 | +0.0% |
| 2025-04-29 18:08 | 2025-04-23 | ENRT | Enertopia Corp. | McAllister Robert | Director, Officer - PRESIDENT CEO | Metal Mining | BUY | $0.16 | 107,500 | $17,705 | 457,750 | +30.7% |
| 2025-04-30 03:04 | 2025-04-29 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.23 | 9,000 | $2,073 | 27,943,392 | +0.0% |
| 2025-04-30 03:35 | 2025-04-29 | KDOZF | KIDOZ INC. | Williams Tryon M | Director, Officer, 10% owner - Chairman | Services-Advertising Agencies | BUY | $0.23 | 5,000 | $1,155 | 16,587,816 | +0.0% |
| 2025-04-29 23:06 | 2025-04-28 | SKAS | Saker Aviation Services, Inc. | Chodock Marc | Director, 10% owner | Airports, Flying Fields & Airport Terminal Services | SELL | $8.63 | 108,817 | $939,091 | 0 | -100.0% |
| 2025-04-28 15:51 | 2025-04-25 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.51 | 15,000 | $7,650 | 534,000 | +2.9% |
| 2025-04-29 00:02 | 2025-04-24 | NRDE | NU RIDE INC. | ESOPUS CREEK VALUE SERIES FUND LP - SERIES A | Director | Motor Vehicles & Passenger Car Bodies | BUY | $1.32 | 15,000 | $19,836 | 715,000 | +2.1% |
| 2025-04-29 04:01 | 2025-04-28 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.25 | 5,000 | $1,260 | 27,934,392 | +0.0% |
| 2025-04-29 04:14 | 2025-04-28 | KDOZF | KIDOZ INC. | Williams Tryon M | Director, Officer, 10% owner - Chairman | Services-Advertising Agencies | BUY | $0.23 | 5,000 | $1,155 | 16,582,816 | +0.0% |
| 2025-04-29 01:43 | 2025-04-24 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.32 | 1,800 | $4,179 | 376,594 | +0.5% |
| 2025-04-28 17:14 | 2025-04-25 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $41.00 | 660 | $27,060 | 40,530 | +1.7% |
| 2025-04-28 23:46 | 2025-04-24 | GDRZF | GOLD RESERVE LTD | Camac Capital, LLC | 10% owner | Gold and Silver Ores | BUY | $1.60 | 19,700 | $31,520 | 9,605,428 | +0.2% |
| 2025-04-25 23:58 | 2025-04-23 | ABP | Abpro Holdings Inc. | Suk Jin Wook (Miles) | Director, Officer - CEO and Chairman | Biological Products, (No Diagnostic Substances) | BUY | $0.33 | 34,002 | $11,112 | 125,902 | +37.0% |
| 2025-04-25 23:05 | 2025-04-23 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.05 | 175 | $359 | 325,298 | +0.1% |
| 2025-04-26 03:28 | 2025-04-25 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.23 | 1,000 | $230 | 27,929,392 | +0.0% |
| 2025-04-26 02:21 | 2025-04-25 | KDOZF | KIDOZ INC. | Williams Tryon M | Director, Officer, 10% owner - Chairman | Services-Advertising Agencies | BUY | $0.22 | 15,000 | $3,293 | 16,577,816 | +0.1% |
| 2025-04-25 15:52 | 2025-04-23 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $41.00 | 1,000 | $41,000 | 30,816 | +3.4% |
| 2025-04-25 15:24 | 2025-04-24 | CBKM | CONSUMERS BANCORP INC /OH/ | Parkinson John W | Director | National Commercial Banks | BUY | $19.08 | 260 | $4,962 | 17,723 | +1.5% |
| 2025-04-24 21:17 | 2025-04-02 | BUKS | BUTLER NATIONAL CORP | HAYDEN DAVID B | Director | Services-Miscellaneous Amusement & Recreation | SELL | $1.63 | 15,153 | $24,699 | 579,792 | -2.5% |
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.