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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-29 18:21 | 2025-12-24 | CBKM | CONSUMERS BANCORP INC /OH/ | Kiko Richard T Jr | Director | National Commercial Banks | BUY | $24.10 | 250 | $6,025 | 21,048 | +1.2% |
| 2025-12-29 18:44 | 2025-12-24 | CBKM | CONSUMERS BANCORP INC /OH/ | Parkinson John W | Director | National Commercial Banks | BUY | $24.10 | 250 | $6,025 | 21,048 | +1.2% |
| 2025-12-23 23:34 | 2025-12-22 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.09 | 2,000 | $176 | 3,152,296 | +0.1% |
| 2025-12-24 02:58 | 2025-12-18 | SSGC | SafeSpace Global Corp | Hillis Dustin Michael | Officer - Pres & Chief Strat Officer | Services-Amusement & Recreation Services | BUY | $0.25 | 100,000 | $25,090 | 1,334,500 | +8.1% |
| 2025-12-23 20:37 | 2025-12-23 | BUKS | BUTLER NATIONAL CORP | Daly Joseph Patrick | Director, 10% owner | Services-Miscellaneous Amusement & Recreation | BUY | $3.12 | 472 | $1,473 | 4,495,000 | +0.0% |
| 2025-12-24 00:19 | 2025-12-19 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Dwyer Robert J | Director, 10% owner | Real Estate Investment Trusts | BUY | $1.55 | 100,000 | $155,000 | 1,476,339 | +7.3% |
| 2025-12-24 00:07 | 2025-12-19 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Cauley Robert E | Director, Officer, 10% owner - Chief Executive Officer | Real Estate Investment Trusts | BUY | $1.55 | 192,248 | $297,984 | 1,560,215 | +14.1% |
| 2025-12-24 00:06 | 2025-12-19 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Haas G Hunter IV | Director, Officer, 10% owner - Chief Financial Officer | Real Estate Investment Trusts | BUY | $1.55 | 192,247 | $297,983 | 1,491,517 | +14.8% |
| 2025-12-24 00:04 | 2025-12-19 | BMNM | BIMINI CAPITAL MANAGEMENT, INC. | Griffith Ashley B | Director | Real Estate Investment Trusts | BUY | $1.55 | 50,000 | $77,500 | 50,000 | +100.0% |
| 2025-12-23 23:39 | 2025-12-23 | CBKM | CONSUMERS BANCORP INC /OH/ | Mikes Suzanne N | Officer - EVP, Chief Credit Officer | National Commercial Banks | BUY | $24.10 | 100 | $2,410 | 9,183 | +1.1% |
| 2025-12-22 20:59 | 2025-06-16 | ADMQ | Adm Endeavors Inc. | Johnson Marc | Director, Officer - CEO | Services-Advertising | BUY | $0.05 | 209,500 | $10,266 | 61,108,938 | +0.3% |
| 2025-12-23 01:46 | 2025-12-22 | GLGI | GREYSTONE LOGISTICS, INC. | KRUGER WARREN F | Director, Officer, 10% owner - CEO & CFO | Special Industry Machinery, NEC | BUY | $0.58 | 17,500 | $10,150 | 8,884,354 | +0.2% |
| 2025-12-20 00:05 | 2025-12-18 | FMBM | F&M BANK CORP | Houff Neil A. | Director | State Commercial Banks | BUY | $28.25 | 218 | $6,159 | 1,761 | +14.1% |
| 2025-12-20 00:31 | 2025-12-18 | FMBM | F&M BANK CORP | Thomas Daphyne S. | Director | State Commercial Banks | BUY | $28.25 | 72 | $2,034 | 1,900 | +3.9% |
| 2025-12-20 00:26 | 2025-12-18 | FMBM | F&M BANK CORP | Hutman Hannah W. | Director | State Commercial Banks | BUY | $28.25 | 218 | $6,159 | 3,248 | +7.2% |
| 2025-12-20 00:21 | 2025-12-18 | FMBM | F&M BANK CORP | Keeler Anne B | Director | State Commercial Banks | BUY | $28.25 | 218 | $6,159 | 2,972 | +7.9% |
| 2025-12-19 23:58 | 2025-12-18 | FMBM | F&M BANK CORP | WRAY PETER H | Director | State Commercial Banks | BUY | $28.25 | 218 | $6,159 | 7,372 | +3.0% |
| 2025-12-20 00:35 | 2025-12-18 | FMBM | F&M BANK CORP | BURKHOLDER EDWARD RAY | Director | State Commercial Banks | BUY | $28.25 | 291 | $8,221 | 5,777 | +5.3% |
| 2025-12-20 00:58 | 2025-12-17 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.09 | 1,700 | $153 | 3,150,296 | +0.1% |
| 2025-12-20 03:17 | 2025-12-18 | STME | Stimcell Energetics Inc. | Vahabzadeh Amir | Director, 10% owner | Surgical & Medical Instruments & Apparatus | SELL | $0.34 | 16,667 | $5,667 | 4,164,566 | -0.4% |
| 2025-12-20 00:41 | 2025-12-18 | FMBM | F&M BANK CORP | Runion Christopher S. | Director | State Commercial Banks | BUY | $28.25 | 218 | $6,159 | 8,649 | +2.6% |
| 2025-12-20 00:46 | 2025-12-18 | FMBM | F&M BANK CORP | Willingham John A. | Director | State Commercial Banks | BUY | $28.25 | 91 | $2,571 | 20,850 | +0.4% |
| 2025-12-18 15:08 | 2025-12-17 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.77 | 3,250 | $2,503 | 634,500 | +0.5% |
| 2025-12-19 00:34 | 2025-12-16 | STAI | ScanTech AI Systems Inc. | SEAPORT GLOBAL ASSET MANAGEMENT LLC | 10% owner | Instruments For Meas & Testing of Electricity & Elec Signals | SELL | $4.28 | 3,100 | $13,260 | 804,867 | -0.4% |
| 2025-12-18 17:00 | 2025-12-16 | NRDE | NU RIDE INC. | ESOPUS CREEK VALUE SERIES FUND LP - SERIES A | Director | Motor Vehicles & Passenger Car Bodies | BUY | $1.45 | 40,000 | $58,024 | 763,000 | +5.5% |
| 2025-12-19 00:13 | 2025-12-17 | SCND | SCIENTIFIC INDUSTRIES INC | MOORE JOHN A | Director, Officer - Chairman | Laboratory Analytical Instruments | BUY | $0.53 | 6,500 | $3,455 | 663,371 | +1.0% |
| 2025-12-19 00:09 | 2025-12-17 | SCND | SCIENTIFIC INDUSTRIES INC | MOORE JOHN A | Director, Officer - Chairman | Laboratory Analytical Instruments | BUY | $0.54 | 11,700 | $6,359 | 656,871 | +1.8% |
| 2025-12-18 22:33 | 2025-12-16 | CBKM | CONSUMERS BANCORP INC /OH/ | PADEN FRANK L | Director | National Commercial Banks | BUY | $23.96 | 234 | $5,606 | 12,261 | +1.9% |
| 2025-12-19 00:56 | 2025-12-16 | OMCC | OLD MARKET CAPITAL Corp | Radabaugh Mark R. | Officer - PRESIDENT/CEO OF AMPLEX | Short-Term Business Credit Institutions | BUY | $5.56 | 2,100 | $11,669 | 32,070 | +7.0% |
| 2025-12-18 01:22 | 2025-12-17 | PFBX | PEOPLES FINANCIAL CORP /MS/ | Dennis Padrick D | Director | State Commercial Banks | BUY | $20.30 | 3,000 | $60,900 | 17,084 | +21.3% |
| 2025-12-18 00:07 | 2025-12-15 | PLNH | Planet 13 Holdings Inc. | Wren Chris | Officer - VP of Operations | Agricultural Production-Crops | SELL | $0.21 | 100,000 | $21,200 | 4,023,287 | -2.4% |
| 2025-12-18 01:30 | 2025-12-16 | LCGMF | LION COPPER & GOLD CORP. | Alford Tony L | Director, 10% owner | Metal Mining | BUY | $0.17 | 3,500 | $592 | 85,475,508 | +0.0% |
| 2025-12-18 00:48 | 2025-12-17 | CHUC | Charlie's Holdings, Inc. | SICIGNANO HENRY III | Officer - President | Medicinal Chemicals & Botanical Products | BUY | $0.21 | 100,000 | $21,000 | 9,600,001 | +1.1% |
| 2025-12-17 19:45 | 2025-12-17 | CTTH | CTT PHARMACEUTICAL HOLDINGS, INC. | CTT PHARMACEUTICAL HOLDINGS, INC. | Officer - CEO | Gold and Silver Ores | BUY | $0.06 | 8,300 | $457 | 7,845,956 | +0.1% |
| 2025-12-17 00:15 | 2025-12-12 | MNTR | Mentor Capital, Inc. | Billingsley Chester | Director, Officer, 10% owner - Chief Executive Officer | Investors, NEC | BUY | $0.10 | 3,800 | $362 | 3,148,596 | +0.1% |
| 2025-12-17 00:23 | 2025-12-12 | MRMD | MARIMED INC. | Shaw Timothy | Officer - Chief Operating Officer | Medicinal Chemicals & Botanical Products | BUY | $0.11 | 45,455 | $4,868 | 9,236,770 | +0.5% |
| 2025-12-16 22:44 | 2025-12-15 | UWHR | UWHARRIE CAPITAL CORP | Swaringen S Todd | Director | State Commercial Banks | BUY | $10.50 | 160 | $1,680 | 80 | +100.0% |
| 2025-12-17 02:42 | 2025-12-12 | LNWO | Light & Wonder, Inc. | Fine Capital Partners, L.P. | 10% owner | Services-Computer Integrated Systems Design | SELL | $100.78 | 12,000 | $1,209,336 | 8,232,187 | -0.1% |
| 2025-12-17 00:32 | 2025-12-08 | LNWO | Light & Wonder, Inc. | Fine Capital Partners, L.P. | 10% owner | Services-Computer Integrated Systems Design | SELL | $100.56 | 12,541 | $1,261,109 | 8,244,187 | -0.2% |
| 2025-12-16 22:38 | 2025-11-26 | NWPP | NEW PEOPLES BANKSHARES INC | COX JOHN D | Director | State Commercial Banks | BUY | $3.20 | 3,095 | $9,904 | 751,753 | +0.4% |
| 2025-12-15 17:52 | 2025-12-11 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Williams Brenda R H | Director | State Commercial Banks | BUY | $55.46 | 75 | $4,159 | 1,800 | +4.3% |
| 2025-12-16 04:08 | 2025-12-11 | PLNH | Planet 13 Holdings Inc. | Wren Chris | Officer - VP of Operations | Agricultural Production-Crops | SELL | $0.17 | 200,000 | $34,960 | 4,123,287 | -4.6% |
| 2025-12-15 20:48 | 2025-12-10 | SPFX | STANDARD PREMIUM FINANCE HOLDINGS, INC. | Koppelmann William | Director, Officer, 10% owner - CEO | Miscellaneous Business Credit Institution | BUY | $1.91 | 1,000 | $1,908 | 807,155 | +0.1% |
| 2025-12-16 04:43 | 2025-12-11 | LCGMF | LION COPPER & GOLD CORP. | Alford Tony L | Director, 10% owner | Metal Mining | BUY | $0.15 | 1,099,673 | $164,841 | 85,472,008 | +1.3% |
| 2025-12-15 21:01 | - | AIPG | Ai Technology Group Inc. | Johnson Marcus Marion | Director, Officer - President | Motors & Generators | BUY | $2.50 | 265 | $663 | 504,265 | +0.1% |
| 2025-12-16 00:36 | 2025-12-05 | SCND | SCIENTIFIC INDUSTRIES INC | MOORE JOHN A | Director, Officer - Chairman | Laboratory Analytical Instruments | BUY | $0.60 | 20,000 | $12,096 | 645,171 | +3.2% |
| 2025-12-15 23:48 | 2025-12-15 | CBKM | CONSUMERS BANCORP INC /OH/ | WILLIAMS DEREK G | Officer - SVP, Retail Operations & Sales | National Commercial Banks | BUY | $24.20 | 150 | $3,630 | 13,202 | +1.1% |
| 2025-12-15 23:40 | 2025-12-15 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer - CEO & President | National Commercial Banks | BUY | $23.98 | 590 | $14,151 | 76,320 | +0.8% |
| 2025-12-12 17:39 | 2025-12-11 | CCFN | MUNCY COLUMBIA FINANCIAL Corp | Tompkins Bonnie M | Director | State Commercial Banks | SELL | $54.75 | 150 | $8,213 | 18,833 | -0.8% |
| 2025-12-13 03:56 | 2025-12-12 | PLNH | Planet 13 Holdings Inc. | Groesbeck Robert | Director, Officer, 10% owner - Co-CEO | Agricultural Production-Crops | SELL | $0.21 | 1,000,000 | $208,000 | 29,413,176 | -3.3% |
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.