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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-13 18:51 | 2024-12-11 | JANL | JANEL CORP | GRAVES GREGORY B | Director | Services-Business Services, NEC | BUY | $35.44 | 1,139 | $40,371 | 4,221 | +37.0% |
| 2024-12-13 01:15 | 2024-12-10 | PMD | PSYCHEMEDICS CORP | Kamin Peter | Director, 10% owner | Services-Medical Laboratories | SELL | $2.35 | 320,708 | $753,664 | 1,499,710 | -17.6% |
| 2024-12-12 22:37 | 2024-12-12 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Oakes Stephanie A | Officer - EVP, Chief Operations Officer | State Commercial Banks | BUY | $43.99 | 895 | $39,374 | 967 | +1,236.7% |
| 2024-12-12 22:28 | 2024-12-11 | GTI | GRAPHJET TECHNOLOGY | SURIA SUKSES ENGINEERING SDN BHD | 10% owner | Electrical Industrial Apparatus | SELL | $1.53 | 250,000 | $382,500 | 27,270,000 | -0.9% |
| 2024-12-12 22:28 | 2024-12-11 | GTI | GRAPHJET TECHNOLOGY | Hoo Swee Guan | Director | Electrical Industrial Apparatus | SELL | $1.29 | 70,000 | $90,300 | 1,372,991 | -4.9% |
| 2024-12-12 22:27 | 2024-12-12 | GTI | GRAPHJET TECHNOLOGY | Doris Wong Sing Ee | Director | Electrical Industrial Apparatus | SELL | $1.12 | 579,900 | $649,488 | 0 | -100.0% |
| 2024-12-13 03:08 | 2024-12-10 | BLMH | BLUM HOLDINGS, INC. | Carrillo Sabas D | Director, Officer, 10% owner - Chief Executive Officer | Retail-Miscellaneous Retail | BUY | $0.47 | 4,605 | $2,162 | 86,712 | +5.6% |
| 2024-12-13 04:41 | 2024-12-10 | PMD | PSYCHEMEDICS CORP | Powell Anderson Capital Partners LLC | 10% owner | Services-Medical Laboratories | BUY | $2.67 | 86,991 | $231,848 | 494,556 | +21.3% |
| 2024-12-13 01:50 | 2024-12-11 | ZEOX | Zeo ScientifiX, Inc. | Skycrest Holdings, LLC | 10% owner | Biological Products, (No Diagnostic Substances) | BUY | $3.02 | 266 | $803 | 302,167 | +0.1% |
| 2024-12-13 01:11 | 2024-12-10 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.91 | 49,000 | $338,742 | 8,756,068 | +0.6% |
| 2024-12-13 00:35 | 2024-12-11 | SAVEQ | Spirit Aviation Holdings, Inc. | McMenamy Brian J. | Officer - VP, Finance | Air Transportation, Scheduled | SELL | $0.77 | 12,175 | $9,380 | 99,581 | -10.9% |
| 2024-12-12 23:41 | 2024-12-11 | EMYB | Embassy Bancorp, Inc. | Smith Patti Gates | Director | State Commercial Banks | SELL | $16.50 | 3,000 | $49,500 | 245,226 | -1.2% |
| 2024-12-13 00:32 | 2024-12-11 | EMYB | Embassy Bancorp, Inc. | Lobach David M Jr | Director, Officer - Chairman, President and CEO | State Commercial Banks | BUY | $16.50 | 3,000 | $49,500 | 355,976 | +0.8% |
| 2024-12-12 23:32 | 2024-12-12 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer - CEO & President | National Commercial Banks | BUY | $19.50 | 200 | $3,900 | 67,271 | +0.3% |
| 2024-12-11 20:36 | 2024-12-10 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Williams Brenda R H | Director | State Commercial Banks | BUY | $39.85 | 125 | $4,981 | 1,575 | +8.6% |
| 2024-12-11 21:56 | 2024-12-11 | WEL | Integrated Wellness Acquisition Corp | MIZUHO SECURITIES USA LLC | 10% owner | Retail-Nonstore Retailers | SELL | $11.95 | 65,000 | $776,750 | 385,009 | -14.4% |
| 2024-12-11 22:05 | 2024-11-26 | GUER | Guerrilla RF, Inc. | Dunn James E. Jr. | Director | Semiconductors & Related Devices | BUY | $1.10 | 9,100 | $9,990 | 28,330 | +47.3% |
| 2024-12-12 03:05 | 2024-12-10 | SPFX | STANDARD PREMIUM FINANCE HOLDINGS, INC. | Koppelmann William | Director, Officer - CEO | Miscellaneous Business Credit Institution | BUY | $1.70 | 2,500 | $4,258 | 806,155 | +0.3% |
| 2024-12-12 02:07 | 2024-12-05 | ILLR | Triller Group Inc. | CHAN BRIAN CHUNG YAU | Director | Investment Advice | SELL | $3.28 | 14,040 | $45,992 | 14,040 | -50.0% |
| 2024-12-12 02:10 | 2024-12-06 | ILLR | Triller Group Inc. | Wong Yun Pun Felix | Director | Investment Advice | SELL | $4.00 | 500 | $2,000 | 18,765 | -2.6% |
| 2024-12-11 23:07 | 2024-11-08 | LCGMF | LION COPPER & GOLD CORP. | Stiles Douglas Avery | Officer - VP Sustainability&Environment | Metal Mining | BUY | $0.05 | 2,222,222 | $100,000 | 2,222,222 | +100.0% |
| 2024-12-12 02:49 | 2024-05-15 | MTBLY | Moatable, Inc. | Oasis Management Co Ltd. | 10% owner | Services-Prepackaged Software | SELL | $1.15 | 98,914,185 | $113,830,444 | 0 | -100.0% |
| 2024-12-11 21:40 | 2024-12-10 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | WENNER EDWIN A | Director | State Commercial Banks | BUY | $39.75 | 375 | $14,906 | 3,983 | +10.4% |
| 2024-12-11 04:17 | 2024-12-09 | GTI | GRAPHJET TECHNOLOGY | Doris Wong Sing Ee | Director | Electrical Industrial Apparatus | SELL | $2.17 | 600,000 | $1,302,000 | 579,900 | -50.9% |
| 2024-12-10 14:13 | 2024-12-06 | GTI | GRAPHJET TECHNOLOGY | SURIA SUKSES ENGINEERING SDN BHD | Director | Electrical Industrial Apparatus | SELL | $2.76 | 30,000 | $82,800 | 27,520,000 | -0.1% |
| 2024-12-11 04:44 | 2024-12-06 | CERO | CERO THERAPEUTICS HOLDINGS, INC. | YK Bioventures Opportunities GP I, LLC | 10% owner | Biological Products, (No Diagnostic Substances) | SELL | $0.10 | 3,658,364 | $383,397 | 18,962,419 | -16.2% |
| 2024-12-11 04:24 | 2024-11-25 | NXU | Nxu, Inc. | Billingsley Jessica | Director | Truck & Bus Bodies | SELL | $0.26 | 14,455 | $3,790 | 784,499 | -1.8% |
| 2024-12-11 04:24 | 2024-11-18 | NXU | Nxu, Inc. | Ide Britt E | Director | Truck & Bus Bodies | SELL | $0.27 | 361,700 | $97,912 | 439,754 | -45.1% |
| 2024-12-11 00:03 | 2024-12-09 | SAVEQ | Spirit Aviation Holdings, Inc. | Gardner H. McIntyre | Director | Air Transportation, Scheduled | SELL | $0.86 | 48,290 | $41,529 | 21,955 | -68.7% |
| 2024-12-11 05:00 | 2024-12-09 | IVFH | INNOVATIVE FOOD HOLDINGS INC | Pappas James C | Director, 10% owner | Wholesale-Groceries, General Line | BUY | $1.60 | 156,250 | $250,000 | 8,290,675 | +1.9% |
| 2024-12-10 20:32 | 2024-08-05 | OPGN | CapForce Inc. | AEI Capital Ltd | 10% owner | Services-Medical Laboratories | BUY | $798,469.25 | 2,400,000 | $1,916,326,200,000 | 2,400,000 | +100.0% |
| 2024-12-10 19:48 | 2024-12-09 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $43.21 | 14 | $605 | 8,216,533 | +0.0% |
| 2024-12-10 22:04 | 2024-09-03 | NORD | Nordicus Partners Corp | GK Partners ApS | 10% owner | Services-Management Consulting Services | BUY | $10.00 | 5,500 | $55,000 | 2,250,956 | +0.2% |
| 2024-12-10 00:30 | 2024-12-06 | GTI | GRAPHJET TECHNOLOGY | Hoo Swee Guan | Director | Electrical Industrial Apparatus | SELL | $2.79 | 30,000 | $83,700 | 1,442,991 | -2.0% |
| 2024-12-09 23:05 | 2024-11-09 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Dennis Padrick D | Director | State Commercial Banks | BUY | $18.55 | 103 | $1,911 | 13,438 | +0.8% |
| 2024-12-10 01:15 | 2024-12-05 | MRAI | Marpai, Inc. | Powers John Paul | Officer - President and COO | Services-Misc Health & Allied Services, NEC | BUY | $1.13 | 10,000 | $11,300 | 260,000 | +4.0% |
| 2024-12-10 01:14 | 2024-12-05 | MRAI | Marpai, Inc. | Johnson Steve Andrew | Officer - Chief Financial Officer | Services-Misc Health & Allied Services, NEC | BUY | $1.13 | 5,000 | $5,650 | 473,061 | +1.1% |
| 2024-12-10 02:01 | 2024-12-05 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.66 | 74,500 | $496,125 | 8,707,068 | +0.9% |
| 2024-12-09 23:06 | 2024-12-09 | FMBM | F&M BANK CORP | Willingham John A. | Director | State Commercial Banks | BUY | $20.25 | 200 | $4,050 | 18,194 | +1.1% |
| 2024-12-10 01:14 | 2024-12-05 | MRAI | Marpai, Inc. | EITAN YARON | Director | Services-Misc Health & Allied Services, NEC | BUY | $1.13 | 110,619 | $124,999 | 789,073 | +16.3% |
| 2024-12-09 22:11 | 2024-12-06 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $40.00 | 14 | $560 | 8,216,527 | +0.0% |
| 2024-12-09 22:10 | 2024-12-05 | CSBB | CSB Bancorp, Inc. | STEINER EDDIE L | Director, Officer - President & CEO | State Commercial Banks | BUY | $38.92 | 1,500 | $58,375 | 21,843 | +7.4% |
| 2024-12-06 21:05 | 2024-12-04 | GTI | GRAPHJET TECHNOLOGY | Doris Wong Sing Ee | Director | Electrical Industrial Apparatus | SELL | $3.16 | 165,591 | $523,748 | 1,179,900 | -12.3% |
| 2024-12-06 23:53 | 2024-12-03 | BLMH | BLUM HOLDINGS, INC. | Carrillo Sabas D | Director, Officer, 10% owner - Chief Executive Officer | Retail-Miscellaneous Retail | BUY | $0.41 | 15,000 | $6,176 | 82,107 | +22.4% |
| 2024-12-07 01:24 | 2024-12-04 | NKLA | Nikola Corporation | Hoefelmann Dirk Ole | Officer - President, Energy | Motor Vehicles & Passenger Car Bodies | SELL | $1.68 | 546 | $918 | 49,597 | -1.1% |
| 2024-12-07 03:39 | 2024-12-04 | IVFH | INNOVATIVE FOOD HOLDINGS INC | Gramm Jefferson | Director, 10% owner | Wholesale-Groceries, General Line | BUY | $1.60 | 1,250,000 | $2,000,000 | 6,193,349 | +25.3% |
| 2024-12-06 22:57 | 2024-12-05 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.12 | 10,000 | $1,200 | 27,884,464 | +0.0% |
| 2024-12-06 23:49 | 2024-12-03 | KDOZF | KIDOZ INC. | Williams Tryon M | Director, Officer, 10% owner - Chairman | Services-Advertising Agencies | BUY | $0.10 | 6,500 | $647 | 16,547,816 | +0.0% |
| 2024-12-06 18:59 | 2024-12-05 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $43.10 | 14 | $603 | 8,216,521 | +0.0% |
| 2024-12-07 02:10 | 2024-12-04 | MODV | Modivcare Inc. | Q Global Capital Management, L.P. | 10% owner | Transportation Services | BUY | $17.61 | 45,465 | $800,861 | 1,967,098 | +2.4% |
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.