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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-30 22:40 | 2025-01-30 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.15 | 15,000 | $2,250 | 27,914,464 | +0.1% |
| 2025-01-31 04:31 | 2024-01-28 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Dwyer Robert J | Director, 10% owner | Real Estate Investment Trusts | BUY | $0.90 | 500 | $450 | 1,359,209 | +0.0% |
| 2025-01-31 01:01 | 2025-01-29 | CSBB | CSB Bancorp, Inc. | BAKER ROBERT K | Director | State Commercial Banks | BUY | $37.97 | 700 | $26,580 | 6,378 | +12.3% |
| 2025-01-30 21:15 | 2024-09-30 | MFON | MOBIVITY HOLDINGS CORP. | AKIN THOMAS B | Director, 10% owner | Services-Prepackaged Software | BUY | $0.24 | 1,946,232 | $471,183 | 29,198,192 | +7.1% |
| 2025-01-29 20:29 | 2025-01-29 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Dennis Padrick D | Director | State Commercial Banks | BUY | $19.11 | 500 | $9,555 | 14,084 | +3.7% |
| 2025-01-28 21:07 | 2025-01-27 | UCASU | UC Asset LP | Wu Xianghong | Officer - Major Member of GP | Investors, NEC | BUY | $0.68 | 20,050 | $13,578 | 27,900 | +255.4% |
| 2025-01-28 21:03 | 2025-01-28 | ETST | Earth Science Tech, Inc. | Flores Ernesto L | Director, Officer - CFO | Pharmaceutical Preparations | BUY | $0.23 | 43,478 | $10,000 | 94,978 | +84.4% |
| 2025-01-29 03:16 | 2025-01-24 | ILLR | Triller Group Inc. | Diamond Robert E. Jr. | Director | Investment Advice | SELL | $1.90 | 110,355 | $209,675 | 717,323 | -13.3% |
| 2025-01-28 01:21 | 2024-11-18 | NXU | Nxu, Inc. | Billingsley Jessica | Director | Truck & Bus Bodies | SELL | $0.29 | 353,871 | $103,189 | 443,787 | -44.4% |
| 2025-01-28 01:11 | 2025-01-27 | N/A | WILSON BANK HOLDING CO | Jordan WIll | Director | National Commercial Banks | BUY | $75.10 | 1,331 | $99,958 | 41,118 | +3.3% |
| 2025-01-27 14:13 | 2025-01-24 | ETST | Earth Science Tech, Inc. | Tabraue Mario Guillermo | Director, Officer - COO | Pharmaceutical Preparations | BUY | $0.23 | 20,000 | $4,600 | 12,382,023 | +0.2% |
| 2025-01-28 04:35 | 2025-01-23 | SHRG | Sharing Services Global Corporation | Chan Heng Fai Ambrose | Director, 10% owner, Other | Wholesale-Drugs, Proprietaries & Druggists' Sundries | BUY | $2.65 | 1,473 | $3,903 | 9,727 | +17.8% |
| 2025-01-28 00:28 | 2025-01-27 | N/A | WILSON BANK HOLDING CO | BELL JACK W | Director | National Commercial Banks | SELL | $75.10 | 1,331 | $99,958 | 175,153 | -0.8% |
| 2025-01-27 22:59 | - | AAPI | Apple iSports Group, Inc. | Cres Pty Ltd atf Cres Discretionary Trust No. 2 | 10% owner | Insurance Agents, Brokers & Service | SELL | $0.00 | 38,487,950 | $0 | 85,321,210 | -31.1% |
| 2025-01-27 22:59 | - | AAPI | Apple iSports Group, Inc. | Sussich Marino | 10% owner | Insurance Agents, Brokers & Service | SELL | $0.00 | 38,487,950 | $0 | 85,321,210 | -31.1% |
| 2025-01-25 01:11 | 2025-01-22 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.05 | 37,000 | $260,994 | 10,638,360 | +0.3% |
| 2025-01-24 20:42 | 2025-01-13 | WYTC | WYTEC INTERNATIONAL INC | GRAY WILLIAM HENRY | Officer, 10% owner - CEO | Telegraph & Other Message Communications | BUY | $1.01 | 500 | $507 | 3,202,847 | +0.0% |
| 2025-01-24 22:00 | 2025-01-16 | QNTO | QUAINT OAK BANCORP, INC. | PHILLIPS ROBERT J | Director | Savings Institutions, Not Federally Chartered | SELL | $10.30 | 1 | $10 | 1,345 | -0.1% |
| 2025-01-24 02:27 | 2025-01-23 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.13 | 15,000 | $1,905 | 27,899,464 | +0.1% |
| 2025-01-24 01:55 | 2025-01-21 | SHRG | Sharing Services Global Corporation | Chan Heng Fai Ambrose | Director, 10% owner, Other | Wholesale-Drugs, Proprietaries & Druggists' Sundries | BUY | $1.74 | 8,254 | $14,336 | 8,254 | +100.0% |
| 2025-01-24 00:09 | 2025-01-22 | BSPK | Bespoke Extracts, Inc. | FEINSOD MICHAEL | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.11 | 8,000 | $845 | 2,488,112 | +0.3% |
| 2025-01-24 05:19 | 2025-01-22 | GDRZF | GOLD RESERVE LTD | Camac Capital, LLC | 10% owner | Gold and Silver Ores | BUY | $1.48 | 56,700 | $83,916 | 10,078,153 | +0.6% |
| 2025-01-23 17:58 | 2025-01-21 | RNGE | RANGE IMPACT, INC. | LoConti Joseph E. | 10% owner | Heavy Construction Other Than Bldg Const - Contractors | BUY | $0.15 | 3,333,333 | $500,000 | 16,797,146 | +24.8% |
| 2025-01-23 21:59 | 2023-12-12 | RNGE | RANGE IMPACT, INC. | LoConti Joseph E. | 10% owner | Heavy Construction Other Than Bldg Const - Contractors | BUY | $0.17 | 130,726 | $22,106 | 4,842,377 | +2.8% |
| 2025-01-23 00:55 | 2025-01-22 | MYCB | My City Builders, Inc. | Goodell Yolanda | Director, Officer, 10% owner - CEO | Real Estate | BUY | $0.40 | 1,430,000 | $572,000 | 5,249,513 | +37.4% |
| 2025-01-23 00:44 | 2025-01-22 | MYCB | My City Builders, Inc. | Pittilloni Francis | Director, Officer, 10% owner - Chief Financial Officer | Real Estate | BUY | $0.40 | 1,430,000 | $572,000 | 5,249,513 | +37.4% |
| 2025-01-22 19:03 | 2024-09-12 | BLTH | AMERICAN BATTERY MATERIALS, INC. | CABO AGUSTIN | Officer - Chief Financial Officer | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $0.28 | 50,000 | $14,000 | 50,000 | +100.0% |
| 2025-01-23 00:57 | 2024-01-17 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Dwyer Robert J | Director, 10% owner | Real Estate Investment Trusts | BUY | $0.93 | 5,500 | $5,126 | 1,358,709 | +0.4% |
| 2025-01-23 01:02 | 2025-01-22 | MYCB | My City Builders, Inc. | GILLEN FRANK | 10% owner | Real Estate | BUY | $0.40 | 1,430,000 | $572,000 | 5,252,714 | +37.4% |
| 2025-01-23 03:14 | 2025-01-17 | WHLM | Wilhelmina International, Inc. | LICHTENSTEIN WARREN G | 10% owner, Other | Services-Management Consulting Services | BUY | $3.75 | 596,704 | $2,236,208 | 1,580,477 | +60.7% |
| 2025-01-22 04:31 | 2025-01-16 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $7.09 | 65,500 | $464,362 | 10,601,360 | +0.6% |
| 2025-01-17 21:22 | 2025-01-15 | BDCO | BLUE DOLPHIN ENERGY CO | Klug Bryce Dixon | Officer - PFO, PAO, Treas., & Asst. Sec. | Crude Petroleum & Natural Gas | BUY | $3.40 | 1,000 | $3,400 | 1,000 | +100.0% |
| 2025-01-18 05:17 | 2025-01-17 | ADAP | Adaptimmune Therapeutics PLC | Norry Elliot | Officer - Chief Medical Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.58 | 5,584 | $3,243 | 7,510 | -42.6% |
| 2025-01-18 05:17 | 2025-01-17 | ADAP | Adaptimmune Therapeutics PLC | Lunger John | Officer - Chief Patient Supply Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.58 | 5,584 | $3,243 | 7,510 | -42.6% |
| 2025-01-18 05:15 | 2025-01-17 | ADAP | Adaptimmune Therapeutics PLC | Rawcliffe Adrian | Director, Officer - Chief Executive Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.58 | 30,601 | $17,773 | 44,327 | -40.8% |
| 2025-01-18 01:40 | 2025-01-15 | ILLR | Triller Group Inc. | Diamond Robert E. Jr. | Director | Investment Advice | SELL | $2.46 | 129,071 | $317,941 | 827,678 | -13.5% |
| 2025-01-18 05:16 | 2025-01-17 | ADAP | Adaptimmune Therapeutics PLC | Bertrand William C JR | Officer - Chief Operating Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.58 | 5,584 | $3,243 | 7,510 | -42.6% |
| 2025-01-17 21:40 | 2025-01-15 | BDCO | BLUE DOLPHIN ENERGY CO | CARROLL JONATHAN P | Director, Officer, 10% owner - CEO & President | Crude Petroleum & Natural Gas | BUY | $3.50 | 1,000 | $3,500 | 4,069,779 | +0.0% |
| 2025-01-17 02:08 | 2025-01-08 | RLEA | Rubber Leaf Inc | Wang Hua | Director, Officer - CFO and Secretary | Motor Vehicle Parts & Accessories | SELL | $2.55 | 121,725 | $310,009 | 2,341,979 | -4.9% |
| 2025-01-17 02:34 | 2024-12-27 | ETST | Earth Science Tech, Inc. | Saumat Giorgio R. | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.20 | 787,500 | $155,768 | 122,680,127 | +0.6% |
| 2025-01-16 17:01 | 2023-05-22 | BLTH | AMERICAN BATTERY MATERIALS, INC. | SUCKLING ANDREW P | Director | Mining & Quarrying of Nonmetallic Minerals (No Fuels) | BUY | $1.35 | 11,112 | $15,001 | 11,112 | +100.0% |
| 2025-01-17 00:10 | 2024-10-21 | MTBLY | Moatable, Inc. | Oasis Management Co Ltd. | 10% owner | Services-Prepackaged Software | BUY | $0.84 | 59,168 | $49,701 | 2,662,560 | +2.3% |
| 2025-01-16 00:18 | 2025-01-15 | ADAP | Adaptimmune Therapeutics PLC | Piccina Cintia | Officer - Chief Commercial Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.57 | 12,991 | $7,467 | 18,421 | -41.4% |
| 2025-01-16 00:17 | 2025-01-13 | ADAP | Adaptimmune Therapeutics PLC | Norry Elliot | Officer - Chief Medical Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.58 | 22,195 | $12,920 | 13,756 | -61.7% |
| 2025-01-16 00:16 | 2025-01-13 | ADAP | Adaptimmune Therapeutics PLC | Lunger John | Officer - Chief Patient Supply Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.58 | 19,542 | $11,360 | 13,756 | -58.7% |
| 2025-01-16 00:19 | 2025-01-13 | ADAP | Adaptimmune Therapeutics PLC | Rawcliffe Adrian | Director, Officer - Chief Executive Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.58 | 59,569 | $34,639 | 41,582 | -58.9% |
| 2025-01-16 01:24 | 2025-01-13 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.72 | 100,900 | $678,169 | 10,535,860 | +1.0% |
| 2025-01-16 00:15 | 2025-01-13 | ADAP | Adaptimmune Therapeutics PLC | Bertrand William C JR | Officer - Chief Operating Officer | Biological Products, (No Diagnostic Substances) | SELL | $0.58 | 19,542 | $11,360 | 13,756 | -58.7% |
| 2025-01-15 02:03 | 2025-01-13 | GTI | GRAPHJET TECHNOLOGY | SURIA SUKSES ENGINEERING SDN BHD | 10% owner | Electrical Industrial Apparatus | SELL | $0.44 | 4,490,517 | $1,985,707 | 0 | -100.0% |
| 2025-01-14 23:36 | 2025-01-10 | NRIS | Norris Industries, Inc. | Norris Patrick L. | Director, Officer, 10% owner - Chairman, CEO, CFO | Crude Petroleum & Natural Gas | BUY | $0.08 | 17,362,675 | $1,389,014 | 47,282,675 | +58.0% |
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.