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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-04-24 23:20 | 2025-04-23 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $20.40 | 500 | $10,199 | 200,263 | +0.3% |
| 2025-04-24 23:14 | 2025-04-23 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer - CEO & President | National Commercial Banks | BUY | $19.12 | 200 | $3,824 | 68,583 | +0.3% |
| 2025-04-24 23:02 | 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% |
| 2025-04-23 23:20 | 2025-04-21 | STLY | HG Holdings, Inc. | Solas Capital Management, LLC | 10% owner | Real Estate Investment Trusts | SELL | $7.80 | 402,322 | $3,138,112 | 762,727 | -34.5% |
| 2025-04-23 20:36 | 2025-04-22 | TLCC | Twinlab Consolidated Holdings, Inc. | GOLISANO B THOMAS | 10% owner | Medicinal Chemicals & Botanical Products | SELL | $0.00 | 90,255,084 | $0 | 0 | -100.0% |
| 2025-04-23 23:05 | 2025-04-21 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.05 | 36 | $74 | 325,123 | +0.0% |
| 2025-04-23 22:09 | 2025-04-23 | N/A | WILSON BANK HOLDING CO | POMINSKI LISA | Director | National Commercial Banks | SELL | $76.30 | 59 | $4,502 | 4,698 | -1.2% |
| 2025-04-23 23:34 | 2025-04-22 | ICTSF | ICTS INTERNATIONAL N V | GETTER PHILIP | Other | Services-Business Services, NEC | SELL | $3.90 | 1,500 | $5,850 | 233,262 | -0.6% |
| 2025-04-23 00:50 | 2025-04-18 | SCND | SCIENTIFIC INDUSTRIES INC | Bleichroeder LP | 10% owner | Laboratory Analytical Instruments | BUY | $1.00 | 250,000 | $250,000 | 1,453,351 | +20.8% |
| 2025-04-23 00:38 | 2024-04-30 | VREO | Vireo Growth Inc. | Chicago Atlantic Opportunity Portfolio, LP | 10% owner | Pharmaceutical Preparations | BUY | $0.16 | 197,408 | $31,585 | 78,319,787 | +0.3% |
| 2025-04-23 04:34 | 2025-04-21 | BSAI | BLUSKY AI INC. | CLUFF WHITNEY O | Director | Gold and Silver Ores | BUY | $0.55 | 500 | $273 | 69,440 | +0.7% |
| 2025-04-23 01:49 | 2025-01-10 | CBDS | Dogecoin Cash, Inc. | TOBIAS DAVID | Director, Officer, 10% owner - CEO | Services-Personal Services | BUY | $0.08 | 273,710 | $21,897 | 31,684,158 | +0.9% |
| 2025-04-22 23:12 | 2025-04-21 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Dwyer Robert J | Director, 10% owner | Real Estate Investment Trusts | BUY | $0.95 | 4,548 | $4,321 | 1,364,209 | +0.3% |
| 2025-04-22 00:41 | 2024-04-15 | BSAI | BLUSKY AI INC. | CLUFF WHITNEY O | Director | Gold and Silver Ores | BUY | $0.64 | 535 | $341 | 68,940 | +0.8% |
| 2025-04-22 03:14 | 2025-04-17 | LCGMF | LION COPPER & GOLD CORP. | Banning John | Officer - Chief Executive Officer | Metal Mining | BUY | $0.11 | 578,785 | $63,088 | 578,785 | +100.0% |
| 2025-04-22 00:39 | 2025-04-17 | DYNR | DYNARESOURCE, INC. | ROSE MATTHEW K | Director, 10% owner | Metal Mining | BUY | $1.00 | 200,000 | $200,000 | 2,475,415 | +8.8% |
| 2025-04-18 16:55 | 2025-04-17 | QNBC | QNB CORP. | Bimes Randy S. | Director | State Commercial Banks | BUY | $35.00 | 8,575 | $300,125 | 257,574 | +3.4% |
| 2025-04-18 23:33 | 2019-10-02 | LCTC | Lifeloc Technologies, Inc | Siecke Donald E. | Director | Laboratory Analytical Instruments | BUY | $1.57 | 9,347 | $14,675 | 460,295 | +2.1% |
| 2025-04-18 23:34 | 2025-02-28 | LCTC | Lifeloc Technologies, Inc | Siecke Donald E. | Director | Laboratory Analytical Instruments | BUY | $3.80 | 16,000 | $60,800 | 554,352 | +3.0% |
| 2025-04-18 23:44 | 2025-02-28 | LCTC | Lifeloc Technologies, Inc | KORNELSEN VERN D | Director, Officer - Chief Financial Officer | Laboratory Analytical Instruments | BUY | $3.80 | 12,250 | $46,550 | 2,100,119 | +0.6% |
| 2025-04-18 00:50 | 2025-04-16 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $5.38 | 15,000 | $80,655 | 11,781,826 | +0.1% |
| 2025-04-18 01:00 | 2025-04-07 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $5.93 | 27,000 | $160,232 | 11,766,826 | +0.2% |
| 2025-04-17 23:06 | - | GTHP | GUIDED THERAPEUTICS INC | Imhoff John E | Director, 10% owner | Electromedical & Electrotherapeutic Apparatus | BUY | $0.10 | 1,263,355 | $126,336 | 17,986,015 | +7.6% |
| 2025-04-15 23:05 | 2025-04-11 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $1.90 | 2,400 | $4,560 | 325,087 | +0.7% |
| 2025-04-16 02:30 | 2025-04-11 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.42 | 3,028 | $7,318 | 374,794 | +0.8% |
| 2025-04-11 20:14 | 2025-04-09 | BDCO | BLUE DOLPHIN ENERGY CO | CARROLL JONATHAN P | Director, Officer, 10% owner - CEO & President | Crude Petroleum & Natural Gas | BUY | $1.86 | 6,000 | $11,130 | 4,120,779 | +0.1% |
| 2025-04-10 22:16 | 2025-04-07 | ADMQ | Adm Endeavors Inc. | Archer Alex | Officer - CFO | Services-Advertising | BUY | $0.04 | 74,000 | $2,590 | 320,000 | +30.1% |
| 2025-04-10 23:07 | 2025-04-08 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.45 | 12,500 | $18,075 | 4,367,886 | +0.3% |
| 2025-04-11 01:49 | 2025-04-08 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.53 | 734 | $1,854 | 371,766 | +0.2% |
| 2025-04-10 23:15 | 2025-04-08 | ACUT | Accustem Sciences Inc. | CERRONE GABRIELE M | Director, 10% owner | Pharmaceutical Preparations | BUY | $0.67 | 38,000 | $25,285 | 4,910,759 | +0.8% |
| 2025-04-10 19:40 | 2025-04-09 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.20 | 2,235 | $42,912 | 199,763 | +1.1% |
| 2025-04-10 16:48 | 2025-04-09 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.07 | 9,984 | $649 | 6,600,400 | +0.2% |
| 2025-04-10 01:52 | 2025-04-09 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $5.94 | 20,000 | $118,800 | 11,759,826 | +0.2% |
| 2025-04-10 00:05 | 2025-04-08 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.44 | 7,500 | $10,799 | 4,355,386 | +0.2% |
| 2025-04-10 04:42 | 2025-04-08 | ZIVO | Zivo Bioscience, Inc. | Maggiore Christopher D. | Director, 10% owner | Biological Products, (No Diagnostic Substances) | SELL | $16.25 | 20 | $325 | 507,000 | 0.0% |
| 2025-04-09 16:21 | 2025-04-08 | UEEC | United Health Products, Inc. | Thom Brian David | Director, Officer - Chief Executive Officer | Orthopedic, Prosthetic & Surgical Appliances & Supplies | BUY | $0.24 | 32,000 | $7,680 | 1,104,671 | +3.0% |
| 2025-04-09 04:52 | 2025-04-04 | VREO | Vireo Growth Inc. | Chicago Atlantic Credit Opportunities, LLC | 10% owner | Pharmaceutical Preparations | BUY | $0.42 | 60,000 | $25,158 | 11,206,278 | +0.5% |
| 2025-04-08 17:41 | 2025-04-04 | MULN | BOLLINGER INNOVATIONS, INC. | HRT FINANCIAL LP | 10% owner | Motor Vehicles & Passenger Car Bodies | SELL | $0.08 | 2,012,436 | $160,995 | 1,347,044 | -59.9% |
| 2025-04-08 17:41 | 2025-04-03 | MULN | BOLLINGER INNOVATIONS, INC. | HRT FINANCIAL LP | 10% owner | Motor Vehicles & Passenger Car Bodies | BUY | $0.08 | 546,706 | $43,736 | 665,392 | +460.6% |
| 2025-04-08 19:11 | - | GTHP | GUIDED THERAPEUTICS INC | JAMES MICHAEL C | Director | Electromedical & Electrotherapeutic Apparatus | BUY | $0.10 | 412,945 | $41,295 | 525,717 | +366.2% |
| 2025-04-08 18:50 | 2025-04-04 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $1.50 | 70,000 | $105,266 | 4,330,000 | +1.6% |
| 2025-04-08 21:16 | 2025-04-04 | BDCO | BLUE DOLPHIN ENERGY CO | CARROLL JONATHAN P | Director, Officer, 10% owner - CEO & President | Crude Petroleum & Natural Gas | BUY | $2.05 | 45,000 | $92,363 | 4,114,779 | +1.1% |
| 2025-04-08 23:15 | 2025-03-18 | ACUT | Accustem Sciences Inc. | CERRONE GABRIELE M | Director, 10% owner | Pharmaceutical Preparations | BUY | $0.51 | 152,802 | $78,296 | 4,872,759 | +3.2% |
| 2025-04-07 23:05 | 2025-04-03 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $2.51 | 5,000 | $12,550 | 322,687 | +1.6% |
| 2025-04-08 02:39 | 2025-04-03 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.49 | 2,008 | $5,001 | 371,032 | +0.5% |
| 2025-04-07 17:05 | 2025-04-04 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $14.50 | 5,000 | $72,500 | 197,528 | +2.6% |
| 2025-04-07 21:14 | 2025-04-04 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.25 | 5,000 | $96,250 | 197,528 | +2.6% |
| 2025-04-08 02:59 | 2025-04-03 | GDRZF | GOLD RESERVE LTD | Camac Capital, LLC | 10% owner | Gold and Silver Ores | BUY | $1.67 | 32,475 | $54,321 | 9,585,728 | +0.3% |
| 2025-04-04 21:47 | 2024-10-15 | DYNR | DYNARESOURCE, INC. | DIEPHOLZ KOY W | Director, 10% owner | Metal Mining | BUY | $0.90 | 1,145 | $1,033 | 3,180,000 | +0.0% |
| 2025-04-04 15:23 | 2025-01-22 | ZIVO | Zivo Bioscience, Inc. | YALDOO LAITH L | Director, 10% owner | Biological Products, (No Diagnostic Substances) | BUY | $17.53 | 10,080 | $176,682 | 554,626 | +1.9% |
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.