Penny Stock Insider Trading
Tracking Executive Conviction in Stocks Under $5
Insider Activity in Low-Priced Equities
Insider trading in penny stocks often carries significant weight due to the high volatility inherent in smaller companies. When a director or CEO of a low-cap firm purchases shares, it can signal a major belief in an upcoming fundamental shift.
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-07 13:46 | 2026-07-01 | TMC | TMC the metals Co Inc. | Allseas Group S.A. | 10% owner | Metal Mining | BUY | $0.00 | 7,305,567 | $0 | 62,419,168 | +13.3% |
| 2026-07-06 20:38 | 2026-05-29 | TURB | Turbo Energy, S.A. | Bellvis Enrique Selva | Director, Officer, 10% owner - Chairman of the Board | Miscellaneous Electrical Machinery, Equipment & Supplies | BUY | $1.09 | 9,500 | $10,355 | 41,629,525 | +0.0% |
| 2026-07-06 20:30 | 2026-07-01 | ALXO | ALX ONCOLOGY HOLDINGS INC | Wong Shelly | Officer - SVP, FINANCE AND CAO | Pharmaceutical Preparations | SELL | $2.04 | 1,404 | -$2,864 | 88,401 | -1.6% |
| 2026-07-06 20:10 | 2026-07-02 | GTM | ZoomInfo Technologies Inc. | Roth James M | Officer - Chief Revenue Officer | Services-Prepackaged Software | OPT+S | $2.98 | 20,774 | -$61,927 | 205,204 | 0.0% |
| 2026-07-06 20:10 | 2026-07-02 | GTM | ZoomInfo Technologies Inc. | McGrane Ashley | Officer - General Counsel and Corp Sec | Services-Prepackaged Software | OPT+S | $2.98 | 2,461 | -$7,331 | 120,341 | 0.0% |
| 2026-07-06 20:14 | 2026-07-01 | POWL | POWELL INDUSTRIES INC | COPE BRETT ALAN | Director, Officer - President & CEO | Switchgear & Switchboard Apparatus | SELL | $0.01 | 36,000 | -$360 | 521,673 | -6.5% |
| 2026-07-06 20:07 | 2026-07-01 | CMRC | Commerce.com, Inc. | Lentz Daniel | Officer - CFO & COO | Services-Prepackaged Software | SELL | $2.96 | 1,544 | -$4,570 | 475,262 | -0.3% |
| 2026-07-06 20:50 | 2026-07-02 | KOS | Kosmos Energy Ltd. | Marion Josh R. | Officer - SVP and General Counsel | Crude Petroleum & Natural Gas | SELL | $2.05 | 24,969 | -$51,186 | 233,404 | -9.7% |
| 2026-07-06 20:51 | 2026-07-02 | KOS | Kosmos Energy Ltd. | Shah Nealesh D. | Officer - SVP and CFO | Crude Petroleum & Natural Gas | SELL | $2.05 | 45,980 | -$94,259 | 1,935,410 | -2.3% |
| 2026-07-06 20:51 | 2026-07-02 | KOS | Kosmos Energy Ltd. | INGLIS ANDREW G | Director, Officer - Chairman and CEO | Crude Petroleum & Natural Gas | SELL | $2.05 | 85,935 | -$176,167 | 4,678,043 | -1.8% |
| 2026-07-06 21:22 | 2026-07-01 | CUEN | Cuentas Inc. | Maimon Shalom Arik | Officer - CEO | Wholesale-Groceries & Related Products | BUY | $0.39 | 5,200 | $2,011 | 868,063 | +0.6% |
| 2026-07-06 20:10 | 2026-06-29 | VPLM | Voip-pal.com Inc | Baggio Barbara | Other | Telephone & Telegraph Apparatus | SELL | $0.01 | 66,795 | -$675 | 75,919,941 | -0.1% |
| 2026-07-06 20:30 | 2026-07-01 | SWPR | SunPower Inc. | MCCRANIE J DANIEL | Director | Construction - Special Trade Contractors | BUY | $0.00 | 93,650 | $0 | 93,650 | +100.0% |
| 2026-07-07 01:30 | 2026-07-02 | FLD | Fold Holdings, Inc. | Repass Wolfe | Officer - Chief Financial Officer | Finance Services | OPT+S | $0.49 | 1,131 | -$556 | 734,159 | 0.0% |
| 2026-07-07 01:30 | 2026-07-02 | FLD | Fold Holdings, Inc. | Reeves William Brian Poppic | Officer, 10% owner - Chief Executive Officer | Finance Services | OPT+S | $0.49 | 4,868 | -$2,395 | 5,480,932 | 0.0% |
| 2026-07-07 01:30 | 2026-07-02 | FLD | Fold Holdings, Inc. | Dickman Thomas J | Officer - Chief Technology Officer | Finance Services | OPT+S | $0.49 | 5 | -$2 | 539,579 | 0.0% |
| 2026-07-06 23:48 | 2026-07-01 | PALI | PALISADE BIO, INC. | Baltera Robert Jr. | Director | Biological Products, (No Diagnostic Substances) | BUY | $1.98 | 30,000 | $59,400 | 366,904 | +8.9% |
| 2026-07-06 23:14 | 2026-07-01 | SWPR | SunPower Inc. | Rodgers Thurman J | Director, Officer, 10% owner - Chief Executive Officer | Construction - Special Trade Contractors | BUY | $0.00 | 7,859,436 | $0 | 2,471,485 | +100.0% |
| 2026-07-06 22:12 | 2026-07-02 | GEMI | Gemini Space Station, Inc. | Stojanovic Danijela | Officer - Interim CFO | Commodity Contracts Brokers & Dealers | SELL | $4.44 | 8,438 | -$37,465 | 195,863 | -4.1% |
| 2026-07-06 22:19 | 2026-07-01 | BZAI | Blaize Holdings, Inc. | Sehmi Harminder | Officer - Chief Financial Officer | Semiconductors & Related Devices | SELL | $1.37 | 40,609 | -$55,634 | 259,773 | -13.5% |
| 2026-07-06 21:52 | 2026-07-02 | CDLX | Cardlytics, Inc. | Gupta Amit | Director, Officer - Chief Executive Officer | Services-Computer Programming, Data Processing, Etc. | OPT+S | $4.39 | 16,138 | -$70,917 | 113,850 | 0.0% |
| 2026-07-06 21:53 | 2026-07-02 | INDI | indie Semiconductor, Inc. | McClymont Donald | Director, Officer - Chief Executive Officer | Semiconductors & Related Devices | OPT+S | $4.45 | 126,496 | -$563,072 | 424,617 | 0.0% |
| 2026-07-06 21:55 | 2026-07-02 | INDI | indie Semiconductor, Inc. | schiller Thomas | Director | Semiconductors & Related Devices | OPT+S | $4.45 | 1,833 | -$8,159 | 481,707 | 0.0% |
| 2026-07-06 21:58 | 2026-07-02 | INDI | indie Semiconductor, Inc. | Wu Naixi | Officer - Chief Financial Officer | Semiconductors & Related Devices | OPT+S | $4.37 | 19,640 | -$85,913 | 134,425 | 0.0% |
| 2026-07-06 22:01 | 2026-07-02 | INDI | indie Semiconductor, Inc. | Wittmann Michael | Officer - Chief Operating Officer | Semiconductors & Related Devices | OPT+S | $4.45 | 30,207 | -$134,460 | 145,602 | 0.0% |
| 2026-07-06 21:39 | 2026-07-02 | CDLX | Cardlytics, Inc. | Lynton Nicholas Hollmeyer | Officer - Chief Legal & Privacy Officer | Services-Computer Programming, Data Processing, Etc. | OPT+S | $4.40 | 2,151 | -$9,454 | 19,353 | 0.0% |
| 2026-07-06 21:43 | 2026-07-01 | BOLD | Boundless Bio, Inc. | ARCH Venture Fund IX, L.P. | 10% owner | Pharmaceutical Preparations | OPT+S | $2.49 | 16,000 | -$39,840 | 0 | 0.0% |
| 2026-07-06 21:44 | 2026-07-01 | MSGM | Motorsport Games Inc. | Red Oak Partners, LLC | 10% owner | Services-Prepackaged Software | BUY | $4.13 | 15,937 | $65,767 | 162,700 | +10.9% |
| 2026-07-06 21:44 | 2026-07-01 | BOLD | Boundless Bio, Inc. | CRANDELL KEITH | 10% owner | Pharmaceutical Preparations | OPT+S | $2.49 | 16,000 | -$39,840 | 0 | 0.0% |
| 2026-07-06 21:27 | 2026-07-02 | JELD | JELD-WEN Holding, Inc. | Stoddard Samantha | Officer - EVP & CFO | Millwood, Veneer, Plywood, & Structural Wood Members | SELL | $1.47 | 1,208 | -$1,776 | 242,186 | -0.5% |
| 2026-07-06 20:42 | 2026-05-19 | TURB | Turbo Energy, S.A. | Canavate Marti Emilio | Director | Miscellaneous Electrical Machinery, Equipment & Supplies | BUY | $1.31 | 1,000 | $1,310 | 1,000 | +100.0% |
| 2026-07-06 20:49 | 2026-07-02 | KOS | Kosmos Energy Ltd. | Glass Ronald W. | Officer - VP & Chief Accounting Officer | Crude Petroleum & Natural Gas | SELL | $2.05 | 12,128 | -$24,862 | 358,700 | -3.3% |
| 2026-07-06 20:31 | 2026-06-01 | TURB | Turbo Energy, S.A. | Soria Herandez Mariano | Director, Officer - CEO, Interim CFO, GM & Dir. | Miscellaneous Electrical Machinery, Equipment & Supplies | SELL | $1.62 | 4,300 | -$6,966 | 0 | -100.0% |
| 2026-07-06 20:31 | 2026-05-28 | TURB | Turbo Energy, S.A. | Soria Herandez Mariano | Director, Officer - CEO, Interim CFO, GM & Dir. | Miscellaneous Electrical Machinery, Equipment & Supplies | BUY | $1.16 | 4,300 | $4,988 | 4,300 | +100.0% |
| 2026-07-06 20:33 | 2026-07-02 | FLUX | Flux Power Holdings, Inc. | Vanka Krishna C | Director, Officer - CEO and President | Miscellaneous Electrical Machinery, Equipment & Supplies | OPT+S | $0.87 | 20,633 | -$17,893 | 20,017 | 0.0% |
| 2026-07-06 18:41 | 2026-07-01 | CUEN | Cuentas Inc. | OAS ENERGY LLC | Other | Wholesale-Groceries & Related Products | BUY | $0.39 | 4,600 | $1,781 | 105,221 | +4.6% |
| 2026-07-06 16:31 | 2026-07-06 | UMEW | UMeWorld Inc. | Ding Yongbiao | Officer - CFO | Services-Prepackaged Software | SELL | $0.90 | 10,000 | -$9,000 | 1,653,834 | -0.6% |
| 2026-07-06 15:39 | 2026-07-02 | RCG | RENN Fund, Inc. | HORIZON KINETICS ASSET MANAGEMENT LLC | 10% owner | Other | BUY | $3.11 | 756 | $2,351 | 929,640 | +0.1% |
| 2026-07-06 10:57 | 2026-06-30 | GRNQ | Greenpro Capital Corp. | LEE CHONG KUANG | Director, Officer, 10% owner - Chief Executive Officer | Services-Management Consulting Services | BUY | $1.52 | 65,591 | $100,000 | 1,940,884 | +3.5% |
| 2026-07-06 11:00 | 2026-07-01 | VLN | Valens Semiconductor Ltd. | Yaacobi Tal | Director | Semiconductors & Related Devices | SELL | $2.22 | 1,400 | -$3,108 | 72,248 | -1.9% |
| 2026-07-06 10:30 | 2024-06-06 | DYAI | DYADIC INTERNATIONAL INC | Francisco Trust under agreement dated February 28, 1996 | 10% owner | Biological Products, (No Diagnostic Substances) | SELL | $1.99 | 172,864 | -$343,757 | 3,375,664 | -4.9% |
| 2026-07-06 10:06 | 2026-06-24 | NAMI | Jinxin Technology Holding Co | Jiang Jun Jason | Director, Officer - CFO and COO | Services-Educational Services | SELL | $0.20 | 10,000 | -$1,970 | 2,788,032 | -0.4% |
| 2026-07-06 10:07 | 2026-06-16 | SVRE | SaverOne 2014 Ltd. | VisionWave Holdings, Inc. | Director | Services-Computer Programming Services | BUY | $3.48 | 326,419,200 | $1,135,938,816 | 14,240,404,800 | +2.3% |
| 2026-07-06 10:09 | 2026-06-26 | NAMI | Jinxin Technology Holding Co | Jiang Jun Jason | Director, Officer - CFO and COO | Services-Educational Services | SELL | $3.80 | 5,064 | -$19,266 | 106,457 | -4.5% |
| 2026-07-06 10:10 | 2026-06-29 | NAMI | Jinxin Technology Holding Co | Jiang Jun Jason | Director, Officer - CFO and COO | Services-Educational Services | SELL | $3.66 | 4,075 | -$14,917 | 102,382 | -3.8% |
| 2026-07-06 10:17 | 2026-07-01 | MOGU | MOGU Inc. | Chen Qi | Director | Services-Business Services, NEC | BUY | $1.97 | 6,419 | $12,639 | 917,587 | +0.7% |
| 2026-07-06 10:17 | 2026-07-02 | TOFB | TOFUTTI BRANDS INC | A-6684 Ltd. | 10% owner | Ice Cream & Frozen Desserts | BUY | $0.65 | 3,936 | $2,558 | 710,100 | +0.6% |
| 2026-07-06 10:02 | 2026-07-02 | YQ | 17 Education & Technology Group Inc. | Liu Chang | Director, Officer, 10% owner - Chief Executive Officer | Services-Educational Services | BUY | $2.20 | 18,988 | $41,753 | 22,910 | +484.1% |
| 2026-07-02 20:05 | 2026-06-26 | ALPX | Alpex Acquisition Corp | Hugreat Ltd | 10% owner | Other | BUY | $0.00 | 187,500 | $0 | 187,500 | +100.0% |
| 2026-07-02 20:07 | 2026-07-01 | CTM | Castellum, Inc. | Merriman Andrew | Officer - Chief Operating Officer | Services-Management Consulting Services | BUY | $0.61 | 1,202 | $736 | 538,531 | +0.2% |
High Risk, High Reward Insider Trades
Penny stocks are notoriously volatile, but when insiders put their own money into stocks priced under $5, it provides a unique layer of validation. Unlike large-cap stocks where buys might be routine, a million-share purchase at $0.50 can indicate that management sees a path to recovery or exponential growth. Our tracking allows you to identify ini speculative signals in real-time, focusing on the capital flow of those with intimate industry knowledge. Following these low-cap moves helps bridge the information gap in the most volatile market segments.
Identifying Legitimate Micro-Cap Conviction
Our Penny Stock Filter isolates the most speculative yet promising filings from the SEC Form 4 feed. By focusing on low-priced equities, we highlight where CEOs and Directors are taking meaningful positions. This list is essential for small-cap investors looking to follow the capital of those with intimate knowledge of a company's research, patents, or upcoming regulatory approvals. Eliminate the noise and focus strictly on high-impact accumulation from leadership betting big on their company’s future value in the micro-cap space.
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.