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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-12 19:18 | 2025-03-11 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Weinhoffer Kevin | Officer - EVP, Chief Commercial Officer | State Commercial Banks | BUY | $41.07 | 17 | $698 | 3,100 | +0.6% |
| 2025-03-12 23:17 | 2025-03-12 | FMBM | F&M BANK CORP | Runion Christopher S. | Director | State Commercial Banks | BUY | $18.74 | 500 | $9,370 | 7,574 | +7.1% |
| 2025-03-12 16:58 | 2025-03-10 | JANL | JANEL CORP | GRAVES GREGORY B | Director | Services-Business Services, NEC | BUY | $32.59 | 507 | $16,524 | 5,507 | +10.1% |
| 2025-03-12 16:49 | 2025-03-11 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.25 | 4,224 | $81,312 | 191,994 | +2.2% |
| 2025-03-12 00:24 | 2025-03-07 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.65 | 66,500 | $442,232 | 11,596,560 | +0.6% |
| 2025-03-11 13:10 | 2025-03-10 | ETST | Earth Science Tech, Inc. | Tabraue Mario Guillermo | Director, Officer - COO | Pharmaceutical Preparations | BUY | $0.14 | 40,000 | $5,600 | 12,422,023 | +0.3% |
| 2025-03-12 03:25 | 2025-03-07 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.49 | 13,884 | $34,542 | 365,541 | +3.9% |
| 2025-03-11 01:25 | 2025-03-06 | GDRZF | GOLD RESERVE LTD | Camac Capital, LLC | 10% owner | Gold and Silver Ores | BUY | $1.91 | 410,877 | $782,844 | 10,589,030 | +4.0% |
| 2025-03-10 21:47 | 2025-03-06 | INIS | INTERNATIONAL ISOTOPES INC | Bagerdjian Shahe | Director, Officer - Pres. & CEO | Industrial Instruments For Measurement, Display, and Control | BUY | $0.05 | 177,000 | $8,850 | 9,570,228 | +1.9% |
| 2025-03-10 16:21 | 2025-03-07 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.09 | 11,950 | $1,076 | 6,569,506 | +0.2% |
| 2025-03-08 04:33 | 2025-03-07 | LNW | Light & Wonder, Inc. | Chow Oliver | Officer - EVP, CFO & Treas | Services-Computer Integrated Systems Design | OPT+S | $104.94 | 2,595 | $272,319 | 3,695 | 0.0% |
| 2025-03-08 04:37 | 2025-03-06 | LNW | Light & Wonder, Inc. | Kalabic Vanja | Officer - SVP & Chief Accounting Officer | Services-Computer Integrated Systems Design | OPT+S | $104.41 | 1,132 | $118,192 | 5,016 | 0.0% |
| 2025-03-08 04:38 | 2025-03-06 | LNW | Light & Wonder, Inc. | Lane Siobhan | Officer - SVP & CEO - Gaming | Services-Computer Integrated Systems Design | OPT+S | $105.37 | 3,784 | $398,720 | 21,254 | 0.0% |
| 2025-03-08 04:36 | 2025-03-07 | LNW | Light & Wonder, Inc. | Wilson Matthew R. | Officer - President & CEO | Services-Computer Integrated Systems Design | OPT+S | $104.60 | 18,243 | $1,908,298 | 142,246 | 0.0% |
| 2025-03-08 00:25 | 2025-03-05 | GTII-GTBIF | Green Thumb Industries Inc. | Kravitz Bret | Officer - GENERAL COUNSEL AND SECRETARY | Agricultural Production-Crops | SELL | $6.49 | 160,000 | $1,038,400 | 497,564 | -24.3% |
| 2025-03-08 04:32 | 2025-03-06 | LNW | Light & Wonder, Inc. | Sottile James | Officer - Exec VP, CLO & Corp Sec | Services-Computer Integrated Systems Design | OPT+S | $105.54 | 2,356 | $248,652 | 77,331 | 0.0% |
| 2025-03-07 17:14 | 2025-03-06 | GLBZ | GLEN BURNIE BANCORP | Hanna Mark Christopher | Director, Officer - President and CEO | State Commercial Banks | BUY | $5.00 | 3,000 | $14,999 | 10,841 | +38.3% |
| 2025-03-07 14:02 | 2025-03-04 | ETST | Earth Science Tech, Inc. | Rose Christopher Alan | Officer - CTO | Pharmaceutical Preparations | BUY | $0.16 | 31,500 | $4,936 | 85,151 | +58.7% |
| 2025-03-07 22:21 | 2023-05-22 | BLTH | AMERICAN BATTERY MATERIALS, INC. | VORWERK JUSTIN J | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.39 | 15,861 | $6,181 | 15,861 | +100.0% |
| 2025-03-08 01:57 | 2025-03-05 | DRTTF | DIRTT ENVIRONMENTAL SOLUTIONS LTD | Urban Benjamin Nicholas | Director, Officer - Chief Executive Officer | Services-Prepackaged Software | BUY | $0.72 | 144,000 | $103,608 | 1,290,778 | +12.6% |
| 2025-03-07 17:01 | 2025-03-06 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.25 | 5,000 | $96,250 | 187,770 | +2.7% |
| 2025-03-08 00:43 | 2025-03-07 | CBKM | CONSUMERS BANCORP INC /OH/ | Gerzina Joseph A | Director | National Commercial Banks | BUY | $19.40 | 1,000 | $19,400 | 4,000 | +33.3% |
| 2025-03-07 01:02 | 2025-03-04 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.99 | 77,500 | $541,624 | 11,530,060 | +0.7% |
| 2025-03-07 01:15 | 2025-03-05 | MULN | BOLLINGER INNOVATIONS, INC. | WINTER MARY | Director | Motor Vehicles & Passenger Car Bodies | SELL | $2.01 | 62,000 | $124,620 | 0 | -100.0% |
| 2025-03-07 05:51 | 2025-03-04 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.49 | 17,455 | $43,449 | 351,657 | +5.2% |
| 2025-03-07 01:45 | 2025-03-06 | LBSR | LIBERTY STAR URANIUM & METALS CORP. | Hemmerly Nicholas H. | Director | Metal Mining | BUY | $0.09 | 111,111 | $10,000 | 111,111 | +100.0% |
| 2025-03-06 16:32 | 2025-03-05 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.26 | 200 | $3,853 | 182,770 | +0.1% |
| 2025-03-05 15:09 | - | BRQL | DYNAMIC AEROSPACE SYSTEMS Corp | Maridakis Helen V | Director, Officer - CFO | Services-Computer Processing & Data Preparation | SELL | $0.00 | 1,800,000 | $1,800 | 200,000 | -90.0% |
| 2025-03-06 03:58 | 2025-03-03 | ZYXI | ZYNEX INC | MOORHEAD DANIEL J | Officer - CHIEF FINANCIAL OFFICER | Electromedical & Electrotherapeutic Apparatus | SELL | $7.15 | 10,000 | $71,500 | 10,050 | -49.9% |
| 2025-03-06 01:11 | 2025-03-05 | FMBM | F&M BANK CORP | Willingham John A. | Director | State Commercial Banks | BUY | $19.50 | 1,000 | $19,500 | 20,403 | +5.2% |
| 2025-03-06 01:50 | 2025-03-05 | LBSR | LIBERTY STAR URANIUM & METALS CORP. | Elmasri Saleem | Director | Metal Mining | BUY | $0.09 | 166,667 | $15,000 | 166,667 | +100.0% |
| 2025-03-06 01:43 | 2025-03-05 | LBSR | LIBERTY STAR URANIUM & METALS CORP. | MADARIS PATRICIA | Officer - CFO & VP Finance/Acting CEO | Metal Mining | BUY | $0.09 | 268,243 | $24,142 | 268,243 | +100.0% |
| 2025-03-05 14:06 | 2025-02-28 | LCLC | Lifeloc Technologies, Inc | EDCO PARTNERS LLLP | 10% owner | Laboratory Analytical Instruments | BUY | $3.80 | 34,800 | $132,240 | 2,100,119 | +1.7% |
| 2025-03-05 01:19 | - | BRQL | DYNAMIC AEROSPACE SYSTEMS Corp | Ioannou Nikolaos | Director, Officer, 10% owner - COO | Services-Computer Processing & Data Preparation | SELL | $0.00 | 8,100,000 | $8,100 | 900,000 | -90.0% |
| 2025-03-05 00:27 | 2025-02-28 | LNW | Light & Wonder, Inc. | McLennan Hamish | Director | Services-Computer Integrated Systems Design | OPT+S | $110.58 | 5,000 | $552,900 | 29,623 | 0.0% |
| 2025-03-04 23:35 | - | BRQL | DYNAMIC AEROSPACE SYSTEMS Corp | LAZARETOS PANAGIOTIS NIKOLAOS | Director, Officer, 10% owner - CEO | Services-Computer Processing & Data Preparation | SELL | $0.00 | 8,100,000 | $8,100 | 900,000 | -90.0% |
| 2025-03-05 00:35 | 2025-03-04 | GTII-GTBIF | Green Thumb Industries Inc. | Kravitz Bret | Officer - GENERAL COUNSEL AND SECRETARY | Agricultural Production-Crops | SELL | $6.68 | 7,748 | $51,789 | 657,564 | -1.2% |
| 2025-03-05 00:06 | 2025-03-03 | N/A | Blackstone Real Estate Income Trust, Inc. | Harper Robert G IV | Director, Officer - President | Real Estate Investment Trusts | BUY | $13.76 | 836 | $11,500 | 536,649 | +0.2% |
| 2025-03-05 05:02 | 2025-02-28 | LCTC | Lifeloc Technologies, Inc | Kashenberg Adam W. | Director | Laboratory Analytical Instruments | BUY | $3.80 | 1,000 | $3,800 | 1,000 | +100.0% |
| 2025-03-05 01:30 | 2025-03-04 | LBSR | LIBERTY STAR URANIUM & METALS CORP. | O'HEERON PETE | Director, Officer, 10% owner - COB, Secretary, Treasurer | Metal Mining | BUY | $0.09 | 3,080,670 | $277,260 | 3,080,670 | +100.0% |
| 2025-03-04 16:19 | 2025-03-03 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.25 | 3,000 | $57,750 | 182,570 | +1.7% |
| 2025-03-04 01:26 | 2025-02-27 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.44 | 301,500 | $2,244,155 | 11,452,560 | +2.7% |
| 2025-03-03 22:59 | 2025-02-25 | FMBM | F&M BANK CORP | Runion Christopher S. | Director | State Commercial Banks | BUY | $20.50 | 1,000 | $20,498 | 1,813 | +123.0% |
| 2025-03-04 01:21 | 2023-05-22 | BLTH | AMERICAN BATTERY MATERIALS, INC. | Lipson Adam C | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $1.35 | 2,224 | $3,002 | 314,971 | +0.7% |
| 2025-03-03 21:13 | 2023-05-22 | BLTH | AMERICAN BATTERY MATERIALS, INC. | LUX SEBASTIAN F | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.40 | 12,224 | $4,842 | 34,234 | +55.5% |
| 2025-03-04 01:45 | 2025-02-27 | ILLR | Triller Group Inc. | Diamond Robert E. Jr. | Director | Investment Advice | SELL | $1.04 | 169,275 | $175,250 | 150,000 | -53.0% |
| 2025-03-04 01:14 | 2025-02-28 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.22 | 8,928 | $1,932 | 27,928,392 | +0.0% |
| 2025-03-04 01:30 | 2025-02-28 | KDOZF | KIDOZ INC. | Williams Tryon M | Director, Officer, 10% owner - Chairman | Services-Advertising Agencies | BUY | $0.18 | 15,000 | $2,766 | 16,562,816 | +0.1% |
| 2025-03-03 16:35 | 2025-02-28 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.25 | 4,700 | $90,473 | 179,570 | +2.7% |
| 2025-03-01 00:07 | 2025-02-26 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Weinhoffer Kevin | Officer - EVP, Chief Commercial Officer | State Commercial Banks | BUY | $42.06 | 983 | $41,345 | 3,083 | +46.8% |
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.