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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-01 01:16 | 2025-02-27 | MULN | BOLLINGER INNOVATIONS, INC. | WINTER MARY | Director | Motor Vehicles & Passenger Car Bodies | SELL | $3.73 | 2,716 | $10,131 | 0 | -100.0% |
| 2025-02-28 21:09 | 2023-05-22 | BLTH | AMERICAN BATTERY MATERIALS, INC. | Graber David Edward | Director, Officer, 10% owner - Chief Executive Officer | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.48 | 67,907 | $32,493 | 175,251 | +63.3% |
| 2025-03-01 03:14 | 2025-02-26 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.50 | 1,689 | $4,216 | 334,202 | +0.5% |
| 2025-03-01 00:42 | 2025-02-25 | N/A | WILSON BANK HOLDING CO | CLEMONS JAMES RANDALL | Director | National Commercial Banks | SELL | $75.10 | 1,332 | $100,033 | 106,120 | -1.2% |
| 2025-03-01 01:46 | 2025-02-27 | NWPP | NEW PEOPLES BANKSHARES INC | COX JOHN D | Director | State Commercial Banks | BUY | $3.04 | 6,724 | $20,431 | 655,933 | +1.0% |
| 2025-02-27 22:26 | 2025-02-26 | FKYS | FIRST KEYSTONE CORP | Jezewski Michael L | Director | State Commercial Banks | BUY | $14.10 | 1,886 | $26,586 | 43,967 | +4.5% |
| 2025-02-28 03:14 | 2025-02-04 | TPIC | TPI COMPOSITES, INC | Dere Construction Taahhut A.S. | 10% owner | Engines & Turbines | BUY | $1.49 | 227,000 | $338,298 | 4,407,232 | +5.4% |
| 2025-02-28 02:51 | 2025-02-27 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.17 | 1,000 | $170 | 27,919,464 | +0.0% |
| 2025-02-26 17:43 | 2025-02-25 | N/A | WILSON BANK HOLDING CO | Foster` John | Officer - EVP | National Commercial Banks | BUY | $75.10 | 5 | $376 | 11,338 | +0.0% |
| 2025-02-27 01:21 | 2025-02-24 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.66 | 69,500 | $532,023 | 11,151,060 | +0.6% |
| 2025-02-27 03:21 | 2025-02-24 | ILLR | Triller Group Inc. | Diamond Robert E. Jr. | Director | Investment Advice | SELL | $1.04 | 100,354 | $104,659 | 319,275 | -23.9% |
| 2025-02-26 17:27 | 2025-02-25 | N/A | WILSON BANK HOLDING CO | MCDEARMAN JOHN | Director, Officer - President & CEO | National Commercial Banks | BUY | $75.10 | 33 | $2,478 | 19,911 | +0.2% |
| 2025-02-27 00:13 | 2025-02-24 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $40.58 | 1,100 | $44,638 | 28,976 | +3.9% |
| 2025-02-27 01:23 | 2025-02-19 | NWPP | NEW PEOPLES BANKSHARES INC | COX JOHN D | Director | State Commercial Banks | BUY | $3.05 | 17,063 | $52,020 | 649,209 | +2.7% |
| 2025-02-26 19:05 | 2025-02-25 | PFBX | PEOPLES FINANCIAL CORP /MS/ | STILWELL JOSEPH | 10% owner | State Commercial Banks | BUY | $19.00 | 1,047 | $19,893 | 174,870 | +0.6% |
| 2025-02-25 22:45 | 2025-02-21 | QNBC | QNB CORP. | Lehocky Jeffrey | Officer - EVP, Chief Financial Officer | State Commercial Banks | BUY | $34.67 | 3,000 | $104,010 | 3,998 | +300.6% |
| 2025-02-26 04:19 | 2025-02-21 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.51 | 8,199 | $20,548 | 332,513 | +2.5% |
| 2025-02-26 05:07 | 2025-02-21 | STME | Stimcell Energetics Inc. | JEFFS RICHARD | 10% owner | Surgical & Medical Instruments & Apparatus | BUY | $0.17 | 19,399 | $3,309 | 1,688,889 | +1.2% |
| 2025-02-25 16:34 | 2025-02-20 | JANL | JANEL CORP | GRAVES GREGORY B | Director | Services-Business Services, NEC | BUY | $35.86 | 329 | $11,797 | 5,000 | +7.0% |
| 2025-02-26 00:55 | 2021-06-07 | QSEP | QS Energy, Inc. | KYTE CECIL BOND | Director, Officer - CEO / CFO | Oil & Gas Field Machinery & Equipment | BUY | $0.00 | 6,435,000 | $0 | 16,968,333 | +61.1% |
| 2025-02-26 00:53 | 2024-02-13 | QSEP | QS Energy, Inc. | Bunting Eric | Director | Oil & Gas Field Machinery & Equipment | BUY | $0.00 | 220,000 | $0 | 14,652,621 | +1.5% |
| 2025-02-25 01:52 | 2025-02-24 | CLSD | Clearside Biomedical, Inc. | Thorp Clay | Director | Pharmaceutical Preparations | BUY | $0.92 | 15,000 | $13,800 | 176,141 | +9.3% |
| 2025-02-25 02:44 | 2025-02-24 | ETST | Earth Science Tech, Inc. | Saumat Giorgio R. | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.18 | 100,000 | $17,990 | 122,780,127 | +0.1% |
| 2025-02-25 01:37 | 2025-02-20 | JETMF | Global Crossing Airlines Group Inc. | Red Oak Partners, LLC | 10% owner | Air Transportation, Scheduled | BUY | $0.73 | 800,000 | $583,200 | 2,896,169 | +38.2% |
| 2025-02-25 05:22 | 2025-02-24 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.16 | 1,000 | $157 | 27,918,464 | +0.0% |
| 2025-02-24 23:25 | 2025-02-20 | SRCO | SPARTA COMMERCIAL SERVICES, INC. | bean jeffrey buchanan | Director | Services-Business Services, NEC | BUY | $0.29 | 2,500 | $725 | 1,491,733 | +0.2% |
| 2025-02-25 00:30 | 2025-02-20 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $40.00 | 1,050 | $42,000 | 27,876 | +3.9% |
| 2025-02-24 19:49 | 2024-09-17 | FREVS | FIRST REAL ESTATE INVESTMENT TRUST OF NEW JERSEY, INC. | MCBRIDE DAVID F | Director | Real Estate Investment Trusts | SELL | $17.01 | 9,000 | $153,060 | 73,318 | -10.9% |
| 2025-02-24 23:12 | 2025-02-20 | FNRN | FIRST NORTHERN COMMUNITY BANCORP | Hayes Barbara A | Director | Savings Institution, Federally Chartered | BUY | $9.95 | 249 | $2,478 | 12,351 | +2.1% |
| 2025-02-24 22:39 | 2025-01-28 | RNGE | RANGE IMPACT, INC. | LoConti Joseph E. | 10% owner | Heavy Construction Other Than Bldg Const - Contractors | BUY | $0.20 | 5,000 | $1,000 | 4,847,377 | +0.1% |
| 2025-02-22 01:09 | 2025-02-20 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $3.00 | 5,000 | $15,000 | 317,687 | +1.6% |
| 2025-02-22 01:16 | 2025-02-19 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.58 | 113,600 | $861,327 | 11,081,560 | +1.0% |
| 2025-02-22 01:01 | 2023-10-20 | MULN | BOLLINGER INNOVATIONS, INC. | ANDERSEN JOHN KEVIN | Director | Motor Vehicles & Passenger Car Bodies | SELL | $0.73 | 475,271 | $347,898 | 9 | -100.0% |
| 2025-02-22 01:00 | 2025-01-07 | MULN | BOLLINGER INNOVATIONS, INC. | NOVOA IGNACIO | Director | Motor Vehicles & Passenger Car Bodies | SELL | $0.92 | 165,000 | $151,322 | 0 | -100.0% |
| 2025-02-21 00:11 | 2025-02-20 | QNBC | QNB CORP. | Lehocky Jeffrey | Officer - EVP, Chief Financial Officer | State Commercial Banks | BUY | $34.10 | 500 | $17,050 | 998 | +100.4% |
| 2025-02-20 23:45 | 2023-05-22 | BLTH | AMERICAN BATTERY MATERIALS, INC. | LEVINTHAL JARED I | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.32 | 5,084 | $1,628 | 5,284 | +2,542.0% |
| 2025-02-21 05:51 | 2025-02-18 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.15 | 3,000 | $443 | 27,917,464 | +0.0% |
| 2025-02-21 04:10 | 2025-02-18 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.50 | 19,906 | $49,705 | 324,314 | +6.5% |
| 2025-02-20 20:34 | 2025-02-18 | JANL | JANEL CORP | GRAVES GREGORY B | Director | Services-Business Services, NEC | BUY | $36.00 | 450 | $16,200 | 4,671 | +10.7% |
| 2025-02-20 23:43 | 2025-02-14 | CBKM | CONSUMERS BANCORP INC /OH/ | Goris Bradley | Director | National Commercial Banks | BUY | $19.25 | 1,000 | $19,250 | 20,808 | +5.0% |
| 2025-02-19 20:53 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Calkins-Mazur Christina | Director | State Commercial Banks | BUY | $0.00 | 99 | $0 | 6,161 | +1.6% |
| 2025-02-19 22:30 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Sliver Steven C. | Director | State Commercial Banks | BUY | $0.00 | 110 | $0 | 1,384 | +8.6% |
| 2025-02-19 22:35 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Scarnati Joseph B. III | Director | State Commercial Banks | BUY | $0.00 | 105 | $0 | 5,248 | +2.0% |
| 2025-02-19 20:18 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Wolf Michael W. | Officer - EVP/CFO | State Commercial Banks | BUY | $0.00 | 2,350 | $0 | 9,630 | +32.3% |
| 2025-02-20 03:53 | 2025-02-17 | MCAGU | Mountain Crest Acquisition Corp. V | Mountain Crest Global Holdings LLC | 10% owner | Surgical & Medical Instruments & Apparatus | SELL | $7.00 | 100,000 | $700,000 | 2,065,800 | -4.6% |
| 2025-02-20 05:40 | 2025-02-14 | BSLK | Bolt Projects Holdings, Inc. | Golden Arrow Sponsor, LLC | 10% owner | Industrial Organic Chemicals | SELL | $0.72 | 701,096 | $505,771 | 8,461,606 | -7.7% |
| 2025-02-20 03:54 | 2025-02-17 | MCAGU | Mountain Crest Acquisition Corp. V | Liu Suying | Director, Officer, 10% owner - CEO and CFO | Surgical & Medical Instruments & Apparatus | SELL | $7.00 | 100,000 | $700,000 | 2,065,800 | -4.6% |
| 2025-02-19 20:28 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Buffington Michael A. | Director | State Commercial Banks | BUY | $0.00 | 106 | $0 | 4,218 | +2.6% |
| 2025-02-19 21:00 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Kelsey Gary E | Director | State Commercial Banks | BUY | $0.00 | 107 | $0 | 15,596 | +0.7% |
| 2025-02-19 22:40 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Wagner Bradley J. | Director | State Commercial Banks | BUY | $0.00 | 112 | $0 | 2,957 | +3.9% |
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.