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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-07 02:16 | 2024-12-06 | NWPP | NEW PEOPLES BANKSHARES INC | White Blaine Scott | Director, 10% owner | State Commercial Banks | BUY | $3.00 | 2,360 | $7,080 | 1,447,247 | +0.2% |
| 2024-12-06 18:54 | 2024-11-25 | CARV | CARVER BANCORP INC | Felix Donald | Officer - President and CEO | Savings Institution, Federally Chartered | BUY | $1.67 | 26,946 | $45,000 | 26,946 | +100.0% |
| 2024-12-06 02:05 | 2024-12-03 | PMD | PSYCHEMEDICS CORP | Kamin Peter | Director, 10% owner | Services-Medical Laboratories | BUY | $2.35 | 1,409,712 | $3,312,823 | 1,820,418 | +343.2% |
| 2024-12-05 23:17 | 2024-12-04 | FMBM | F&M BANK CORP | Wilkerson Aubrey M. | Director, Officer - CEO | State Commercial Banks | BUY | $20.50 | 12 | $246 | 20,698 | +0.1% |
| 2024-12-05 21:26 | 2024-12-03 | FMBM | F&M BANK CORP | Wilkerson Aubrey M. | Director, Officer - CEO | State Commercial Banks | BUY | $20.50 | 238 | $4,879 | 20,686 | +1.2% |
| 2024-12-06 05:00 | 2024-12-05 | IVFH | INNOVATIVE FOOD HOLDINGS INC | Smith Denver Johnson | Director | Wholesale-Groceries, General Line | BUY | $1.60 | 31,250 | $50,000 | 2,784,100 | +1.1% |
| 2024-12-06 03:28 | 2024-12-02 | ADMQ | Adm Endeavors Inc. | Archer Alex | Director, Officer - CFO | Services-Advertising | BUY | $0.05 | 30,000 | $1,500 | 220,600 | +15.7% |
| 2024-12-06 00:12 | 2024-12-04 | SAVEQ | Spirit Aviation Holdings, Inc. | Grindle Melinda C | Officer - SVP & CHRO | Air Transportation, Scheduled | SELL | $0.81 | 15,028 | $12,102 | 17,612 | -46.0% |
| 2024-12-06 00:12 | 2024-11-29 | SAVEQ | Spirit Aviation Holdings, Inc. | Christie Edward M III | Director, Officer - President and CEO | Air Transportation, Scheduled | SELL | $0.60 | 1,200 | $714 | 287,143 | -0.4% |
| 2024-12-06 00:24 | 2024-12-03 | BDCO | BLUE DOLPHIN ENERGY CO | CARROLL JONATHAN P | Director, Officer, 10% owner - CEO & President | Crude Petroleum & Natural Gas | BUY | $2.95 | 9,500 | $28,055 | 4,058,779 | +0.2% |
| 2024-12-05 18:16 | 2024-12-04 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $41.25 | 14 | $578 | 8,216,515 | +0.0% |
| 2024-12-05 00:23 | 2024-12-02 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Williams Brenda R H | Director | State Commercial Banks | BUY | $39.40 | 55 | $2,167 | 1,450 | +3.9% |
| 2024-12-05 00:06 | 2024-11-05 | ZCAR | Zoomcar Holdings, Inc. | Bailey Mark F. Sr. | Director | Services-Auto Rental & Leasing (No Drivers) | BUY | $4.28 | 184,112 | $787,999 | 1,534,496 | +13.6% |
| 2024-12-05 02:26 | 2024-12-03 | NINE | Nine Energy Service, Inc. | Sirkes Guy | Officer - See Remarks | Oil & Gas Field Services, NEC | SELL | $1.67 | 35,380 | $59,155 | 156,966 | -18.4% |
| 2024-12-05 02:48 | 2024-04-10 | ORGS | Orgenesis Inc. | Safier Jacob | 10% owner | Pharmaceutical Preparations | SELL | $0.54 | 30,000 | $16,260 | 3,110,100 | -1.0% |
| 2024-12-05 02:48 | 2024-04-10 | ORGS | Orgenesis Inc. | Safier Jacob | 10% owner | Pharmaceutical Preparations | BUY | $0.56 | 30,000 | $16,884 | 3,120,100 | +1.0% |
| 2024-12-05 00:15 | 2024-12-04 | SAVEQ | Spirit Aviation Holdings, Inc. | RICHARDS CHRISTINE P | Director | Air Transportation, Scheduled | SELL | $0.84 | 20,000 | $16,760 | 27,118 | -42.4% |
| 2024-12-04 19:02 | 2024-12-03 | AHNR | ATHENA GOLD CORP | POWER JOHN C /CA/ | Director, Officer - President and CEO | Gold and Silver Ores | BUY | $0.04 | 200,000 | $7,200 | 12,559,239 | +1.6% |
| 2024-12-04 18:59 | 2024-12-03 | AHNR | ATHENA GOLD CORP | Gibbs John D | 10% owner | Gold and Silver Ores | BUY | $0.04 | 2,000,000 | $72,000 | 37,493,239 | +5.6% |
| 2024-12-04 19:00 | 2024-10-25 | AHNR | ATHENA GOLD CORP | POWER JOHN C /CA/ | Director, Officer - President and CEO | Gold and Silver Ores | BUY | $0.04 | 590,000 | $21,240 | 12,359,239 | +5.0% |
| 2024-12-04 19:54 | 2024-12-03 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $40.75 | 14 | $571 | 8,216,509 | +0.0% |
| 2024-12-05 00:15 | 2024-12-03 | SAVEQ | Spirit Aviation Holdings, Inc. | JONES BARCLAY G | Director | Air Transportation, Scheduled | SELL | $0.87 | 29,689 | $25,764 | 21,946 | -57.5% |
| 2024-12-04 01:19 | 2024-12-02 | GTI | GRAPHJET TECHNOLOGY | Doris Wong Sing Ee | Director | Electrical Industrial Apparatus | SELL | $2.81 | 100,000 | $281,460 | 1,345,491 | -6.9% |
| 2024-12-04 01:05 | 2024-12-02 | N/A | Blackstone Real Estate Income Trust, Inc. | Harper Robert G IV | Director, Officer - President | Real Estate Investment Trusts | BUY | $13.97 | 465 | $6,500 | 530,268 | +0.1% |
| 2024-12-04 04:30 | - | BDPT | BIOADAPTIVES, INC. | Dissanayake Gimhana Sasanka | Director | Pharmaceutical Preparations | BUY | $0.09 | 125,000 | $10,625 | 125,000 | +100.0% |
| 2024-12-04 01:10 | 2024-11-29 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.66 | 23,500 | $156,517 | 8,632,568 | +0.3% |
| 2024-12-04 03:00 | 2024-12-02 | ZYXI | ZYNEX INC | MOORHEAD DANIEL J | Officer - CHIEF FINANCIAL OFFICER | Electromedical & Electrotherapeutic Apparatus | SELL | $8.08 | 10,000 | $80,800 | 35,190 | -22.1% |
| 2024-12-04 00:27 | 2024-12-03 | SAVEQ | Spirit Aviation Holdings, Inc. | Bendoraitis John A. | Officer - EVP and COO | Air Transportation, Scheduled | SELL | $0.85 | 75,268 | $64,294 | 24,713 | -75.3% |
| 2024-12-04 00:27 | 2024-12-02 | SAVEQ | Spirit Aviation Holdings, Inc. | Wiggins Rocky | Officer - SVP and CIO | Air Transportation, Scheduled | SELL | $0.62 | 25,966 | $16,099 | 20,333 | -56.1% |
| 2024-12-04 00:26 | 2024-11-29 | SAVEQ | Spirit Aviation Holdings, Inc. | Soto Myrna | Director | Air Transportation, Scheduled | SELL | $0.57 | 10,570 | $5,972 | 32,804 | -24.4% |
| 2024-12-04 00:27 | 2024-11-29 | SAVEQ | Spirit Aviation Holdings, Inc. | Canfield Thomas C | Officer - SVP, General Counsel and Sec | Air Transportation, Scheduled | SELL | $0.66 | 45,000 | $29,633 | 44,817 | -50.1% |
| 2024-12-04 00:30 | 2024-12-02 | ATXI | AVENUE THERAPEUTICS, INC. | Herskowitz Neil | Director | Pharmaceutical Preparations | SELL | $2.00 | 23 | $46 | 97 | -19.2% |
| 2024-12-03 18:59 | 2024-12-02 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $38.95 | 14 | $545 | 8,216,503 | +0.0% |
| 2024-12-04 00:27 | 2024-11-29 | SAVEQ | Spirit Aviation Holdings, Inc. | JOHNSON ROBERT D | Director | Air Transportation, Scheduled | SELL | $0.61 | 24,735 | $15,195 | 16,900 | -59.4% |
| 2024-12-04 00:26 | 2024-11-29 | SAVEQ | Spirit Aviation Holdings, Inc. | WALLMAN RICHARD F | Director | Air Transportation, Scheduled | SELL | $0.51 | 2,000 | $1,020 | 28,513 | -6.6% |
| 2024-12-02 18:48 | 2024-11-27 | JUVF | JUNIATA VALLEY FINANCIAL CORP | Scarnati Joseph B. III | Director | State Commercial Banks | BUY | $13.48 | 500 | $6,740 | 5,143 | +10.8% |
| 2024-12-02 19:12 | 2024-11-27 | GLBZ | GLEN BURNIE BANCORP | Hanna Mark Christopher | Director, Officer - President and CEO | State Commercial Banks | BUY | $5.90 | 3,700 | $21,830 | 7,841 | +89.4% |
| 2024-12-02 23:08 | 2024-11-29 | STCB | Starco Brands, Inc. | Sklar Ross Jeffery | Director, Officer, 10% owner - CEO | Services-Advertising Agencies | BUY | $0.06 | 25,000 | $1,488 | 93,680,786 | +0.0% |
| 2024-12-03 04:22 | 2024-11-26 | HFUS | Hartford Creative Group, Inc. | Song Lianyue | 10% owner | Services-Computer Processing & Data Preparation | SELL | $0.02 | 35,484,880 | $709,698 | 0 | -100.0% |
| 2024-12-03 03:40 | 2024-11-26 | HFUS | Hartford Creative Group, Inc. | Chang Sheng-Yih | Director, Officer, 10% owner - CEO | Services-Computer Processing & Data Preparation | BUY | $0.02 | 43,786,800 | $875,736 | 45,786,800 | +2,189.3% |
| 2024-12-02 20:11 | 2024-11-29 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $39.50 | 14 | $553 | 8,216,497 | +0.0% |
| 2024-12-03 00:48 | 2024-11-27 | GULTU | Gulf Coast Ultra Deep Royalty Trust | SUBIN NEIL S | 10% owner | Crude Petroleum & Natural Gas | SELL | $0.02 | 32,975,319 | $544,093 | 0 | -100.0% |
| 2024-12-03 01:41 | 2024-11-27 | MODV | Modivcare Inc. | Q Global Capital Management, L.P. | 10% owner | Transportation Services | BUY | $17.75 | 1,907 | $33,847 | 1,921,633 | +0.1% |
| 2024-11-30 02:02 | - | BLMH | BLUM HOLDINGS, INC. | Carrillo Sabas D | Director, Officer, 10% owner - CEO | Retail-Miscellaneous Retail | BUY | $0.30 | 19,370 | $5,898 | 67,107 | +40.6% |
| 2024-11-29 14:05 | 2024-11-27 | ETST | Earth Science Tech, Inc. | Saumat Giorgio R. | Director, Officer, 10% owner - CEO | Pharmaceutical Preparations | BUY | $0.15 | 104,999 | $15,445 | 121,892,627 | +0.1% |
| 2024-11-29 20:07 | 2024-11-26 | KDOZF | KIDOZ INC. | Pendinas Ltd | 10% owner | Services-Advertising Agencies | BUY | $0.09 | 35,000 | $3,203 | 27,874,464 | +0.1% |
| 2024-11-29 22:29 | 2024-11-26 | KDOZF | KIDOZ INC. | WILLIAMS TRYON M | Director, Officer, 10% owner - Chairman | Services-Advertising Agencies | BUY | $0.09 | 26,000 | $2,379 | 16,541,316 | +0.2% |
| 2024-11-29 19:08 | 2024-11-27 | HKHC | Horizon Kinetics Holding Corp | STAHL MURRAY | Director, Officer, 10% owner - CEO and CIO | Investment Advice | BUY | $41.00 | 14 | $574 | 8,216,491 | +0.0% |
| 2024-11-28 01:07 | 2024-11-26 | TTSH | TILE SHOP HOLDINGS, INC. | Fund 1 Investments, LLC | 10% owner | Retail-Home Furniture, Furnishings & Equipment Stores | BUY | $6.55 | 28,000 | $183,333 | 8,609,068 | +0.3% |
| 2024-11-27 20:59 | 2024-11-26 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Glunk Robert J | Director, Officer - Executive Chairman | State Commercial Banks | BUY | $40.00 | 200 | $8,000 | 26,702 | +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.