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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-02-20 04:08 | 2025-02-18 | LSMG | FinTrade Sherpa, Inc. | WALMESLEY MARK | 10% owner | Gold and Silver Ores | BUY | $0.13 | 1,357,158 | $169,645 | 99,187,076 | +1.4% |
| 2025-02-19 19:53 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | BARBER MARCIE A | Officer - President/CEO | State Commercial Banks | BUY | $0.00 | 4,300 | $0 | 48,942 | +9.6% |
| 2025-02-19 20:47 | 2025-02-18 | JUVF | JUNIATA VALLEY FINANCIAL CORP | DREIBELBIS MARTIN L | Director | State Commercial Banks | BUY | $0.00 | 136 | $0 | 10,066 | +1.4% |
| 2025-02-19 23:56 | 2025-02-14 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $40.00 | 300 | $12,000 | 26,826 | +1.1% |
| 2025-02-20 00:01 | 2025-02-18 | SNRG | SusGlobal Energy Corp. | Hazout Marc | Director, Officer, 10% owner - Exec. Chairman, Pres. & CEO | Refuse Systems | BUY | $0.02 | 6,000,000 | $120,000 | 36,725,742 | +19.5% |
| 2025-02-19 01:34 | 2025-02-13 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.56 | 7,500 | $56,735 | 10,967,960 | +0.1% |
| 2025-02-18 20:25 | 2025-02-12 | VPLM | Voip-pal.com Inc | McDonald Austin | Director | Telephone & Telegraph Apparatus | BUY | $0.02 | 22,000 | $370 | 6,583,717 | +0.3% |
| 2025-02-19 03:07 | 2025-02-14 | PRKA | PARKS AMERICA, INC | Focused Compounding Capital Management, LLC | Other | Services-Miscellaneous Amusement & Recreation | BUY | $0.35 | 867,514 | $303,630 | 31,322,219 | +2.8% |
| 2025-02-19 03:12 | 2025-02-14 | NWPP | NEW PEOPLES BANKSHARES INC | COX JOHN D | Director | State Commercial Banks | BUY | $3.05 | 10,000 | $30,480 | 632,146 | +1.6% |
| 2025-02-15 00:10 | 2024-10-08 | DMYY | dMY Squared Technology Group, Inc. | Sandia Investment Management LP | 10% owner | Blank Checks | SELL | $10.55 | 86,354 | $911,397 | 312,813 | -21.6% |
| 2025-02-15 01:22 | 2023-05-22 | BLTH | AMERICAN BATTERY MATERIALS, INC. | Glenn Dylan | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.15 | 2,224 | $342 | 8,029 | +38.3% |
| 2025-02-15 00:50 | 2023-05-25 | BLTH | AMERICAN BATTERY MATERIALS, INC. | white patrick joseph | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.01 | 2,000 | $14 | 2,518 | +386.1% |
| 2025-02-15 03:58 | 2025-02-12 | VISL | Vislink Technologies, Inc. | Hale Capital Partners, LP | 10% owner | Communications Equipment, NEC | BUY | $2.46 | 28,993 | $71,343 | 304,408 | +10.5% |
| 2025-02-15 00:18 | 2024-12-23 | TPIC | TPI COMPOSITES, INC | Dere Construction Taahhut A.S. | 10% owner | Engines & Turbines | SELL | $2.06 | 1,999 | $4,118 | 5,448,750 | 0.0% |
| 2025-02-15 00:18 | 2024-06-21 | TPIC | TPI COMPOSITES, INC | Dere Construction Taahhut A.S. | 10% owner | Engines & Turbines | BUY | $1.83 | 7,026,105 | $12,890,795 | 7,592,209 | +1,241.1% |
| 2025-02-14 23:25 | 2025-02-12 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $40.00 | 2,284 | $91,360 | 26,526 | +9.4% |
| 2025-02-14 01:17 | 2024-03-11 | FMBM | F&M BANK CORP | Black Barton E. | Officer - President | State Commercial Banks | BUY | $20.00 | 860 | $17,200 | 1,426 | +151.9% |
| 2025-02-14 00:05 | 2025-02-11 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $3.19 | 5,000 | $15,960 | 312,687 | +1.6% |
| 2025-02-13 01:13 | 2025-02-10 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.39 | 50,700 | $374,719 | 10,960,460 | +0.5% |
| 2025-02-13 00:40 | 2025-02-11 | SRCO | SPARTA COMMERCIAL SERVICES, INC. | bean jeffrey buchanan | Director | Services-Business Services, NEC | BUY | $0.29 | 1,000 | $285 | 1,489,233 | +0.1% |
| 2025-02-12 17:14 | 2025-02-11 | NWPP | NEW PEOPLES BANKSHARES INC | White Blaine Scott | Director, 10% owner | State Commercial Banks | BUY | $3.04 | 33,350 | $101,384 | 156,080 | +27.2% |
| 2025-02-13 00:24 | 2025-02-12 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer - CEO & President | National Commercial Banks | BUY | $19.20 | 500 | $9,600 | 68,060 | +0.7% |
| 2025-02-12 00:46 | 2024-11-19 | NINE | Nine Energy Service, Inc. | MONROE WILLIAM | 10% owner | Oil & Gas Field Services, NEC | BUY | $1.21 | 960,000 | $1,159,584 | 4,863,000 | +24.6% |
| 2025-02-12 00:45 | 2024-08-06 | NINE | Nine Energy Service, Inc. | MONROE WILLIAM | 10% owner | Oil & Gas Field Services, NEC | BUY | $1.58 | 470,362 | $744,019 | 3,903,000 | +13.7% |
| 2025-02-11 16:24 | 2025-02-10 | NWPP | NEW PEOPLES BANKSHARES INC | Long Barton Scot | Director | State Commercial Banks | BUY | $3.05 | 8,300 | $25,315 | 141,342 | +6.2% |
| 2025-02-10 19:15 | 2024-03-28 | FMBM | F&M BANK CORP | Runion Christopher S. | Director | State Commercial Banks | BUY | $19.21 | 825 | $15,849 | 7,554 | +12.3% |
| 2025-02-11 01:26 | 2025-02-06 | ILLR | Triller Group Inc. | Diamond Robert E. Jr. | Director | Investment Advice | SELL | $1.93 | 141,035 | $272,268 | 419,629 | -25.2% |
| 2025-02-11 00:32 | 2025-02-06 | TPHS | Trinity Place Holdings Inc. | MFP PARTNERS LP | 10% owner | Opeators of Nonresidential Buildings | SELL | $0.05 | 300,000 | $15,000 | 8,232,617 | -3.5% |
| 2025-02-07 16:39 | 2024-02-06 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Scarnati Joseph B. III | Director | State Commercial Banks | BUY | $12.95 | 1,000 | $12,950 | 6,143 | +19.4% |
| 2025-02-08 01:00 | 2025-02-05 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.35 | 29,900 | $219,738 | 10,909,760 | +0.3% |
| 2025-02-07 23:44 | 2025-02-07 | CBKM | CONSUMERS BANCORP INC /OH/ | Parkinson John W | Director | National Commercial Banks | BUY | $19.11 | 300 | $5,733 | 17,142 | +1.8% |
| 2025-02-07 23:29 | 2025-02-07 | CBKM | CONSUMERS BANCORP INC /OH/ | L'italien Shawna | Director | National Commercial Banks | BUY | $19.10 | 525 | $10,028 | 5,422 | +10.7% |
| 2025-02-07 02:19 | 2025-01-06 | DFCO | Dalrada Technology Group, Inc. | BONAR BRIAN | Director, Officer - Chief Executive Officer | Services-Help Supply Services | BUY | $0.06 | 24,000 | $1,469 | 6,482,525 | +0.4% |
| 2025-02-07 00:57 | 2025-02-04 | GDRZF | GOLD RESERVE LTD | Camac Capital, LLC | 10% owner | Gold and Silver Ores | BUY | $1.62 | 100,000 | $162,000 | 10,178,153 | +1.0% |
| 2025-02-06 16:31 | 2025-02-05 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.12 | 5,200 | $624 | 6,557,556 | +0.1% |
| 2025-02-06 00:14 | 2025-01-27 | RLEA | Rubber Leaf Inc | Wang Hua | Director, Officer - CFO and Secretary | Motor Vehicle Parts & Accessories | SELL | $2.50 | 40,000 | $100,000 | 2,301,866 | -1.7% |
| 2025-02-06 04:36 | 2024-08-06 | JETMF | Global Crossing Airlines Group Inc. | Robinson Deborah Wallis | Director | Air Transportation, Scheduled | SELL | $0.76 | 243,500 | $184,622 | 97,944 | -71.3% |
| 2025-02-06 00:40 | 2025-02-03 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | Other | Biological Products, (No Diagnostic Substances) | BUY | $3.04 | 5,520 | $16,798 | 307,687 | +1.8% |
| 2025-02-06 02:48 | 2025-02-04 | LCGMF | LION COPPER & GOLD CORP. | Naugle Charles Travis | Director | Metal Mining | BUY | $0.06 | 65,000 | $3,900 | 1,398,333 | +4.9% |
| 2025-02-05 00:38 | 2025-01-31 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.47 | 155,000 | $1,157,215 | 10,879,860 | +1.4% |
| 2025-02-05 01:53 | 2025-02-03 | SYBX | SYNLOGIC, INC. | Dooley Mary Beth | Officer - See Remarks below | Pharmaceutical Preparations | SELL | $1.33 | 2,107 | $2,802 | 13,045 | -13.9% |
| 2025-02-04 03:00 | 2025-02-03 | ZYXI | ZYNEX INC | MOORHEAD DANIEL J | Officer - CHIEF FINANCIAL OFFICER | Electromedical & Electrotherapeutic Apparatus | SELL | $7.68 | 10,000 | $76,800 | 19,738 | -33.6% |
| 2025-02-04 05:56 | 2025-01-30 | MODV | Modivcare Inc. | AI Catalyst Fund, LP | 10% owner | Transportation Services | BUY | $3.99 | 420,000 | $1,677,018 | 2,130,000 | +24.6% |
| 2025-02-04 01:45 | 2025-01-30 | BPSK | Bespoke Extracts, Inc. | FEINSOD MICHAEL | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.11 | 3,000 | $330 | 2,491,112 | +0.1% |
| 2025-02-01 01:08 | 2025-01-29 | OTLC | Oncotelic Therapeutics, Inc. | Trieu Vuong | Director, Officer, 10% owner - CHAIRMAN AND CEO | Pharmaceutical Preparations | BUY | $0.03 | 346,844 | $9,712 | 93,189,560 | +0.4% |
| 2025-02-01 02:53 | 2025-01-31 | ETST | Earth Science Tech, Inc. | Sanchez Yovan Arturo | Director | Pharmaceutical Preparations | BUY | $0.18 | 100,000 | $18,000 | 1,506,151 | +7.1% |
| 2025-02-01 01:28 | 2025-01-29 | ILLR | Triller Group Inc. | Diamond Robert E. Jr. | Director | Investment Advice | SELL | $1.95 | 156,659 | $305,422 | 560,664 | -21.8% |
| 2025-01-31 23:17 | 2025-01-31 | ENBP | ENB Financial Corp | Klein Nicholas D | Officer - Chief Risk Officer | National Commercial Banks | SELL | $17.54 | 500 | $8,772 | 6,651 | -7.0% |
| 2025-02-01 00:35 | 2025-01-30 | TBTC | TABLE TRAC INC | Berger Andrew | Director | Services-Miscellaneous Amusement & Recreation | BUY | $3.64 | 13,000 | $47,350 | 40,000 | +48.1% |
| 2025-01-31 02:27 | 2025-01-28 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.41 | 86,500 | $641,337 | 10,724,860 | +0.8% |
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.