Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
General
Tickers
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Sh Price $
Lqdty M$
Date
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Trade Date
  
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N Days Ago
Transaction Filing
 P - Purchase
 S - Sale
 A - Grant
 D - Sale to Iss
 G - Gift
 F - Tax
 M - Option Ex
 X - Option Ex
 C - Cnv Deriv
 W - Inherited
No deriv Multiple Days
Traded K$
Own Chg %
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100 results. Finviz
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X

Filing Date

Trade Date

Ticker

Company Name

Insider Name

Title

Trade Type  

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

2025-11-17
MARAMara Holdings, Inc.Khan Salman HassanCFOS - Sale$11.99-34,7321,534,948-2%-$416,437
2025-11-17
MARAMara Holdings, Inc.Thiel Frederick GCEOS - Sale$11.99-27,5053,582,994-1%-$329,785
M
2025-11-18
BTCSBtcs Inc.Allen Charles WCEOP - Purchase$2.89+90,5009,336,512+1%+$261,425
D
2025-11-17
SYFSynchrony FinancialMothner Jonathan SSee RemarksS - Sale+OE$72.80-32,000274,200-10%-$2,329,600
M
2025-11-17
CRCLCircle Internet Group, Inc.Date Rajeev VDirS - Sale$75.62-36,401329,829-10%-$2,752,636
D
2025-11-18
MSTRStrategy IncMontgomery JeanineVP, CAOS - Sale+OE$208.55-4313,7330%-$8,968
2025-11-17
COINCoinbase Global, Inc.Haas Alesia JCFOS - Sale$273.90-7,24281,062-8%-$1,983,554
D
2025-11-17
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$271.87-40,000526-99%-$10,874,861
2025-11-17
CIFRCipher Mining Inc.Kelly Patrick ArthurCo-Pres, COOS - Sale$14.20-26,5801,187,339-2%-$377,436
2025-11-17
BCGBinah Capital Group, Inc.Gould CraigCEOP - Purchase$1.55+5,000922,078+1%+$7,739
2025-11-17
UPXIUpexi, Inc.Salkind GeneDirP - Purchase$2.73+200,000738,220+37%+$546,000
DM
2025-11-14
MSTRStrategy IncShao Wei-MingEVP, GCS - Sale+OE$200.24-5,20051,753-9%-$1,041,248
M
2025-11-14
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.50-1,300,000143,677-90%-$3,249,771
2025-11-13
CRCLCircle Internet Group, Inc.Neville Patrick SeanDirS - Sale$85.05-33,56933,568-50%-$2,855,043
M
2025-11-13
CRCLCircle Internet Group, Inc.Date Rajeev VDirS - Sale$84.23-290,967523,892-36%-$24,509,487
2025-11-13
CRCLCircle Internet Group, Inc.Ostling Danita KDirS - Sale$84.69-2,66226,290-9%-$225,445
M
2025-10-29
GHIGreystone Housing Impact Investors LPBaevsky JeffreyDirP - Purchase$8.63+2,58548,500+6%+$22,301
2025-11-12
CIFRCipher Mining Inc.Evans Holly MorrowDirS - Sale$17.39-16,269210,512-7%-$282,918
2025-11-12
CIFRCipher Mining Inc.Williams Wesley HastieDirS - Sale$17.51-18,769208,012-8%-$328,645
D
2025-11-10
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$320.67-25,000526-98%-$8,016,807
2025-11-12
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.87-700,0001,443,677-33%-$2,009,000
2025-11-12
LDILoandepot, Inc.Lepore Dawn GDirS - Sale$2.89-30,624168,542-15%-$88,503
DM
2025-11-12
MSTRStrategy IncShao Wei-MingEVP, GCS - Sale+OE$225.48-7,93451,753-13%-$1,788,930
M
2025-07-15
BKKTBakkt Holdings, Inc.Henderson Joseph Sean-WalshChief Accounting OfficerS - Sale$20.51-26413,397-2%-$5,415
2025-11-11
UPSTUpstart Holdings, Inc.Gu PaulChief Technology OffierP - Purchase$39.23+100,0001,247,156+9%+$3,922,800
D
2025-11-10
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDirS - Sale+OE$321.81-55,68811,881-82%-$17,921,077
D
2025-11-11
COINCoinbase Global, Inc.Choi EmiliePres, COOS - Sale+OE$310.88-100,000318,254-24%-$31,087,593
2025-11-07
RHLDResolute Holdings Management, Inc.Mahoney Timothy O.DirP - Purchase$168.53+5,9395,939New+$1,000,869
2025-11-07
RHLDResolute Holdings Management, Inc.Schoen KurtCFOP - Purchase$164.95+1,0001,000New+$164,950
2025-11-10
MARAMara Holdings, Inc.Mellinger Douglas KDirS - Sale$16.55-1,000170,859-1%-$16,550
2025-11-10
MFHMercurity Fintech Holding Inc.Daye Wilfred ZhongkeiCSOS - Sale$12.19-1,00057,399-2%-$12,190
2025-11-07
STGCStartengine Crowdfunding, Inc.Marks Howard EdwardCEOS - Sale$1.40-65,487198,730,5970%-$91,360
DM
2025-11-10
MSTRStrategy IncShao Wei-MingEVP, GCS - Sale+OE$242.15-10,66831,753-25%-$2,583,274
2025-11-10
LDILoandepot, Inc.Lepore Dawn GDirS - Sale$2.85-50,038199,166-20%-$142,608
2025-11-07
STGCStartengine Crowdfunding, Inc.Miller Lee10%S - Sale$1.40-23,76550,383,9220%-$33,155
2025-11-07
STGCStartengine Crowdfunding, Inc.Chernick Aubrey10%S - Sale$1.40-52,8162,349,131-2%-$73,685
2025-11-07
STGCStartengine Crowdfunding, Inc.Mathews JosephCTOS - Sale$1.39-2,02853,342-4%-$2,829
2025-11-07
STGCStartengine Crowdfunding, Inc.Miller Ronald DavidDir, 10%S - Sale$1.40-23,76577,383,9220%-$33,155
2025-11-07
STGCStartengine Crowdfunding, Inc.Amster Joshua DanielChief Revenue OfficerS - Sale$1.40-4,1705,394,2680%-$5,818
2025-11-07
STGCStartengine Crowdfunding, Inc.Reyes JonathanChief Compliance OfficerS - Sale$1.40-1,50339,538-4%-$2,098
2025-11-07
STGCStartengine Crowdfunding, Inc.Cronin JohannaCMOS - Sale$1.40-8,29318,359,1580%-$11,570
2025-11-07
STGCStartengine Crowdfunding, Inc.Strassman HunterCFOS - Sale$1.40-66617,522-4%-$930
2025-11-07
CRSFCrisp Momentum Inc.Jakota Games & Reels10%S - Sale$0.19-151,311,293244,295,648-38%-$29,354,391
M
2025-11-06
MARAMara Holdings, Inc.Nowaid ZabiGCS - Sale$16.01-30,000723,136-4%-$480,220
2025-11-06
COINCoinbase Global, Inc.Wilson Frederick RDirS - Sale$301.46-10,000257,389-4%-$3,014,587
DM
2025-11-06
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDirS - Sale+OE$308.50-297,00111,881-96%-$91,624,487
2025-11-05
ASSTStrive, Inc.Ramaswamy Vivek10%P - Purchase$80.00+15,625142,272,3670%+$1,250,000
2025-11-04
CIFRCipher Mining Inc.Iwaschuk WilliamCo-Pres, CLOS - Sale$22.52-173,0941,054,488-14%-$3,898,077
2025-11-04
CORZCore Scientific, Inc./TxWeiss Eric StantonDirP - Purchase$21.50+5,000226,687+2%+$107,500
A
2025-11-03
BTMBitcoin Depot Inc.Buchanan Christopher ScottCOO, PresS - Sale$2.70-7,000126,276-5%-$18,900
2025-11-03
BTMBitcoin Depot Inc.Buchanan Christopher ScottCOO, PresS - Sale$2.70-7,000126,276-5%-$18,900
DM
2025-11-03
BTMBitcoin Depot Inc.Mintz Brandon TaylorCEOS - Sale+OE$2.61-349,7360-100%-$913,703
2025-11-03
SYFSynchrony FinancialOwens DarrellSee remarksS - Sale$74.02-2,98916,096-16%-$221,246
2025-11-03
SYFSynchrony FinancialCoviello Arthur W JrDirS - Sale$73.93-8,00035,769-18%-$591,440
D
2025-11-03
SYFSynchrony FinancialHowse CurtisSee remarksS - Sale+OE$74.02-12,086108,271-10%-$894,606
D
2025-11-03
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$337.49-25,000526-98%-$8,437,156
2025-11-03
OPFIOppfi Inc.Johnson Pamela D.CFOS - Sale$10.00-1,129152,923-1%-$11,290
2025-11-03
OPFIOppfi Inc.McKay Christopher J.Chief Risk, Analytics OfficerS - Sale$9.85-1,107170,446-1%-$10,904
D
2025-10-31
AXPAmerican Express CoRutledge ElizabethCMOS - Sale+OE$360.21-50,00087,748-36%-$18,010,684
2025-11-03
VELVelocity Financial, Inc.Szczepaniak Mark RCFOS - Sale$18.50-1,572154,951-1%-$29,088
M
2025-10-27
MFHMercurity Fintech Holding Inc.Daye Wilfred ZhongkeiCSOS - Sale$11.47-1,90058,399-3%-$21,789
D
2025-10-24
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$55.01-1,000123,148-1%-$55,012
2025-10-24
CRSFCrisp Momentum Inc.Jakota Games & Reels10%S - Sale$0.00-50,000,000395,606,941-11%-$50,000
M
2025-10-22
MFHMercurity Fintech Holding Inc.Daye Wilfred ZhongkeiCSOS - Sale$10.16-50035,300-1%-$5,082
2025-10-23
AXPAmerican Express CoTabish DouglasChief Risk OfficerS - Sale$355.61-2,5152,618-49%-$894,359
2025-10-22
AXPAmerican Express CoPickett DenisePres, Enterprise Shared Serv.S - Sale$350.73-5,0009,523-34%-$1,753,650
2025-10-20
SOFISofi Technologies, Inc.Keough KelliEVP, GBUL, SIPSS - Sale$28.33-10,036275,374-4%-$284,277
M
2025-10-17
MFHMercurity Fintech Holding Inc.Daye Wilfred ZhongkeiCSOS - Sale$12.50-2,50035,800-7%-$31,240
2025-10-17
MARAMara Holdings, Inc.Thiel Frederick GCEOS - Sale$19.57-27,5053,718,700-1%-$538,273
M
2025-10-16
MSTRStrategy IncPatten Jarrod MDirP - Purchase$97.41+23,78072,335+49%+$2,316,304
D
2025-10-16
PGYPagaya Technologies Ltd.Das SanjivPresS - Sale+OE$27.40-12,816110,740-10%-$351,158
2025-10-15
MARAMara Holdings, Inc.Khan Salman HassanCFOS - Sale$22.74-34,7321,635,008-2%-$789,806
2025-10-15
COINCoinbase Global, Inc.Haas Alesia JCFOS - Sale$344.70-6,14288,304-7%-$2,117,141
2025-10-15
CIFRCipher Mining Inc.Kelly Patrick ArthurCo-Pres, COOS - Sale$21.08-26,5811,213,919-2%-$560,327
M
2025-10-14
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$20.86-4,535,84361,316,694-7%-$94,625,387
2025-10-14
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.87-1,300,000143,677-90%-$3,731,000
M
2025-10-15
MFHMercurity Fintech Holding Inc.Daye Wilfred ZhongkeiCSOS - Sale$12.61-3,36538,300-8%-$42,443
2025-10-13
GREEGreenidge Generation Holdings Inc.Mulvihill ChristianCFOS - Sale$2.07-60997,409-1%-$1,261
D
2025-10-13
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$361.32-25,000526-98%-$9,033,103
A
2025-09-10
RIOTRiot Platforms, Inc.Jackman William RichardEVP, GCS - Sale$15.78-248,1682,261,157-10%-$3,916,091
2025-10-10
RIOTRiot Platforms, Inc.Werner Ryan D.SVP, CAOS - Sale$23.00-14,984822,775-2%-$344,632
D
2025-10-07
MSTRStrategy IncShao Wei-MingEVP, GCS - Sale+OE$357.37-30,00031,753-49%-$10,721,028
DM
2025-10-06
BTMBitcoin Depot Inc.Mintz Brandon TaylorCEOS - Sale+OE$3.69-1,740,5240-100%-$6,416,393
2025-10-07
MARAMara Holdings, Inc.Mellinger Douglas KDirS - Sale$20.71-1,000171,859-1%-$20,710
M
2025-10-03
MDBHMdb Capital Holdings, LLCMarlett Christopher ACo-Founder, 10%P - Purchase$3.38+4,000157,933+3%+$13,504
D
2025-10-02
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$355.47-25,000526-98%-$8,886,660
2025-10-03
BTMBitcoin Depot Inc.Buchanan Christopher ScottCOO, PresS - Sale$3.82-7,000133,276-5%-$26,740
DM
2025-10-01
BTMBitcoin Depot Inc.Mintz Brandon TaylorCEOS - Sale+OE$3.87-842,7320-100%-$3,258,916
2025-10-03
RIOTRiot Platforms, Inc.Les JasonCEOS - Sale$20.04-113,9488,023,155-1%-$2,283,518
D
2025-10-02
OPFIOppfi Inc.McKay Christopher J.Chief Risk, Analytics OfficerS - Sale+OE$11.21-9,030172,129-5%-$101,226
D
2025-10-02
OPFIOppfi Inc.Johnson Pamela D.CFOS - Sale+OE$11.21-5,497154,521-3%-$61,621
D
2025-10-01
PGYPagaya Technologies Ltd.Das SanjivPresS - Sale+OE$30.20-4,783100,640-5%-$144,447
2025-10-01
PGYPagaya Technologies Ltd.Rosen TamiChief Development OfficerS - Sale$30.73-15,02628,181-35%-$461,817
D
2025-10-01
PGYPagaya Technologies Ltd.Perros EvangelosCFOS - Sale+OE$30.20-12,75478,163-14%-$385,171
D
2025-10-01
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$54.64-1,000123,898-1%-$54,640
D
2025-10-01
COINCoinbase Global, Inc.Grewal PaulGCS - Sale+OE$345.88-10,00082,328-11%-$3,458,767
2025-10-01
CRSFCrisp Momentum Inc.Jakota Capital AG10%S - Sale$0.01-1,000,000,000238,560,284-81%-$5,750,000
2025-09-29
RIOTRiot Platforms, Inc.Les JasonCEOS - Sale$20.00-12,8008,137,1030%-$256,000
2025-10-01
VELVelocity Financial, Inc.Szczepaniak Mark RCFOS - Sale$18.05-1,572156,523-1%-$28,367
D
2024-05-17
AGRIAgriforce Growing Systems Ltd.Welch David RyanDirP - Purchase$129.42+1197,4210%+$1,424

AAmended filing
DDerivative transaction in filing (usually option exercise)
EError detected in filing
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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