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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-04-08 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% |
| 2025-04-03 23:00 | 2025-04-01 | NA | Starwood Real Estate Income Trust, Inc. | Guttin Matthew S | Officer - Chief Compliance Officer | Real Estate Investment Trusts | SELL | $21.48 | 3,256 | $69,939 | 30,721 | -9.6% |
| 2025-04-03 22:58 | 2025-04-01 | NA | Starwood Real Estate Income Trust, Inc. | Nowlin Austin | Director | Real Estate Investment Trusts | SELL | $21.48 | 11,743 | $252,240 | 107,035 | -9.9% |
| 2025-04-03 22:57 | 2025-04-01 | NA | Starwood Real Estate Income Trust, Inc. | Nieto Joseph | Officer - Chief Financial Officer | Real Estate Investment Trusts | SELL | $21.48 | 2,928 | $62,893 | 29,169 | -9.1% |
| 2025-04-03 22:45 | 2025-04-01 | ADMQ | Adm Endeavors Inc. | Johnson Marc | Director, Officer - CEO | Services-Advertising | BUY | $0.07 | 232,204 | $16,742 | 60,413,788 | +0.4% |
| 2025-04-04 00:10 | 2025-04-01 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.49 | 29,472 | $191,144 | 11,739,826 | +0.3% |
| 2025-04-03 23:30 | 2025-04-02 | SYBX | SYNLOGIC, INC. | Dooley Mary Beth | Officer - See Remarks below | Pharmaceutical Preparations | SELL | $1.20 | 144 | $173 | 12,901 | -1.1% |
| 2025-04-04 00:19 | 2025-03-27 | BLTH | AMERICAN BATTERY MATERIALS, INC. | Lipson Adam C | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $6.87 | 800 | $5,499 | 1,612,633 | +0.0% |
| 2025-04-03 17:44 | 2025-03-20 | EMYB | Embassy Bancorp, Inc. | BANKO FRANK III | Director | State Commercial Banks | BUY | $15.74 | 4,076 | $64,149 | 8,480 | +92.5% |
| 2025-04-03 17:59 | 2025-03-20 | EMYB | Embassy Bancorp, Inc. | Lesavoy Bernard M | Director | State Commercial Banks | BUY | $15.74 | 1,659 | $26,107 | 1,372 | +100.0% |
| 2025-04-03 23:06 | 2025-04-01 | NA | Starwood Real Estate Income Trust, Inc. | STERNLICHT BARRY S | Director | Real Estate Investment Trusts | SELL | $21.48 | 811,079 | $17,421,977 | 5,764,322 | -12.3% |
| 2025-04-03 01:35 | 2025-03-31 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.51 | 2,735 | $6,851 | 369,024 | +0.7% |
| 2025-04-03 03:50 | 2025-03-31 | UEEC | United Health Products, Inc. | Thom Brian David | Director, Officer - Chief Executive Officer | Orthopedic, Prosthetic & Surgical Appliances & Supplies | BUY | $0.26 | 18,000 | $4,680 | 1,072,671 | +1.7% |
| 2025-04-01 20:49 | 2025-03-28 | QNBC | QNB CORP. | Bimes Randy S. | Director | State Commercial Banks | BUY | $34.94 | 286 | $10,000 | 248,999 | +0.1% |
| 2025-04-02 03:33 | 2025-03-28 | VREO | Vireo Growth Inc. | Chicago Atlantic Credit Opportunities, LLC | 10% owner | Pharmaceutical Preparations | BUY | $0.43 | 87,500 | $37,520 | 486,772 | +21.9% |
| 2025-04-01 20:55 | 2025-03-28 | QNBC | QNB CORP. | Mann Jennifer L | Director | State Commercial Banks | BUY | $34.94 | 286 | $10,000 | 9,136 | +3.2% |
| 2025-04-01 21:22 | 2025-03-31 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $44.00 | 490 | $21,560 | 29,816 | +1.7% |
| 2025-04-01 00:33 | 2025-03-27 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.49 | 22,708 | $147,323 | 11,710,354 | +0.2% |
| 2025-04-01 01:53 | 2025-03-27 | GDRZF | GOLD RESERVE LTD | Camac Capital, LLC | 10% owner | Gold and Silver Ores | BUY | $1.77 | 37,000 | $65,601 | 9,553,253 | +0.4% |
| 2025-03-31 17:41 | 2025-03-31 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.05 | 15,510 | $776 | 6,590,416 | +0.2% |
| 2025-03-28 13:16 | 2024-11-25 | APHP | American Picture House Corp | MacGregor Bannor Michael | Director, Officer, 10% owner - CEO | Services-Amusement & Recreation Services | SELL | $0.08 | 2,988,000 | $250,096 | 23,654,603 | -11.2% |
| 2025-03-29 01:06 | 2025-03-26 | VREO | Vireo Growth Inc. | Chicago Atlantic Credit Opportunities, LLC | 10% owner | Pharmaceutical Preparations | BUY | $0.44 | 15,000 | $6,656 | 399,272 | +3.9% |
| 2025-03-29 03:03 | 2025-03-26 | HITC | SafeSpace Global Corp | Hillis Dustin Michael | Officer - President and CSO | Services-Amusement & Recreation Services | BUY | $0.23 | 100,000 | $22,870 | 2,100,000 | +5.0% |
| 2025-03-28 04:59 | 2024-11-25 | APHP | American Picture House Corp | Wilson Michael Charles | Director | Services-Amusement & Recreation Services | BUY | $0.10 | 100,000 | $10,000 | 200,000 | +100.0% |
| 2025-03-27 16:56 | 2025-03-17 | ZOM | Zomedica Corp. | Rowe Jeffrey M | Director | Pharmaceutical Preparations | BUY | $0.07 | 1,439,005 | $96,126 | 2,378,485 | +153.2% |
| 2025-03-27 18:52 | 2025-03-24 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.59 | 163 | $422 | 366,289 | +0.0% |
| 2025-03-27 00:22 | 2025-03-24 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.60 | 21,900 | $144,568 | 11,687,646 | +0.2% |
| 2025-03-26 19:40 | 2025-03-24 | NLCP | NewLake Capital Partners, Inc. | Coniglio Anthony | Director, Officer - President and CEO | Real Estate Investment Trusts | BUY | $15.10 | 700 | $10,570 | 592,786 | +0.1% |
| 2025-03-25 22:54 | 2025-03-24 | VWFB | VWF Bancorp, Inc. | Clay Gary L | Director, Officer - Chairman of the Board | Savings Institutions, Not Federally Chartered | SELL | $13.12 | 500 | $6,560 | 37,400 | -1.3% |
| 2025-03-26 04:59 | 2025-03-21 | VREO | Vireo Growth Inc. | Chicago Atlantic Credit Opportunities, LLC | 10% owner | Pharmaceutical Preparations | BUY | $0.43 | 25,750 | $11,132 | 384,272 | +7.2% |
| 2025-03-25 23:10 | 2025-03-24 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Haas G Hunter IV | Director, Officer, 10% owner - Chief Financial Officer | Real Estate Investment Trusts | BUY | $1.27 | 33,750 | $42,896 | 1,239,639 | +2.8% |
| 2025-03-25 15:48 | 2025-03-24 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.25 | 534 | $10,280 | 192,528 | +0.3% |
| 2025-03-24 22:58 | 2025-03-20 | FMBM | F&M BANK CORP | Houff Neil A. | Director | State Commercial Banks | BUY | $19.31 | 320 | $6,179 | 1,006 | +46.6% |
| 2025-03-25 00:14 | 2025-03-20 | FMBM | F&M BANK CORP | Thomas Daphyne S. | Director | State Commercial Banks | BUY | $19.31 | 320 | $6,179 | 1,291 | +33.0% |
| 2025-03-25 00:20 | 2025-03-20 | FMBM | F&M BANK CORP | Hutman Hannah W. | Director | State Commercial Banks | BUY | $19.31 | 320 | $6,179 | 2,493 | +14.7% |
| 2025-03-24 23:16 | 2025-03-20 | FMBM | F&M BANK CORP | Keeler Anne B | Director | State Commercial Banks | BUY | $19.31 | 320 | $6,179 | 2,217 | +16.9% |
| 2025-03-24 23:25 | 2025-03-20 | FMBM | F&M BANK CORP | WRAY PETER H | Director | State Commercial Banks | BUY | $19.31 | 320 | $6,179 | 6,617 | +5.1% |
| 2025-03-24 20:03 | 2025-03-20 | FMBM | F&M BANK CORP | BURKHOLDER EDWARD RAY | Director | State Commercial Banks | BUY | $19.31 | 426 | $8,226 | 4,770 | +9.8% |
| 2025-03-25 00:30 | 2025-03-20 | FMBM | F&M BANK CORP | Runion Christopher S. | Director | State Commercial Banks | BUY | $19.31 | 320 | $6,179 | 7,894 | +4.2% |
| 2025-03-24 20:45 | 2025-03-20 | EMYB | Embassy Bancorp, Inc. | BANKO FRANK III | Director | State Commercial Banks | BUY | $15.74 | 4,053 | $63,798 | 8,458 | +92.0% |
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.