Blank Checks Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Holding and Other Investment Offices - Blank Checks
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96 results - Yahoo - Google - Finviz - Stockcharts - Tradingview - Stocktwits - SEC
TCcnt1d1w1m6m
P1-7-4-2+0
S1-7-4-2+0

X

Filing Date

Trade Date

Ticker

Company

Insider Name

Insider Title

Trade Type 

Share Price

Shares Traded

Shares Owned

Own chg

Value Traded

1d ret

1w ret

1m ret

6m ret

M
2018-02-16
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.10-70,00027,409,3440%-$6,930
2018-02-08
MTECUMtech Acquisition CorpMtech Sponsor LLC10%P - Purchase$10.00+18,750243,750+8%+$187,500
2018-02-06
TMSRTmsr Holding Co LtdZhang QiFmr Director & Chair of Board, 10%S - Sale$0.02-87,5004,239,000-2%-$1,488
2018-02-06
TMSRTmsr Holding Co LtdDrogue Arthur Bformer directorP - Purchase$0.02+3,0003,000New+$51
2018-02-06
TMSRTmsr Holding Co LtdJetta Kurtformer directorP - Purchase$0.02+4,5007,500+150%+$77
2018-02-01
MTECUMtech Acquisition CorpMtech Sponsor LLC10%P - Purchase$10.00+225,000225,000New+$2,250,000
2017-12-01
LACQLeisure Acquisition Corp.Hg Vora Capital Management, LLC10%P - Purchase$10.00+1,000,0003,462,500+41%+$10,000,000
M
2017-12-28
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.10-93,69828,229,3440%-$9,390
M
2017-12-11
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.12-60,00028,323,0420%-$6,979
2017-12-11
FNTEFintech Acquisition Corp. IIMcEntee James J IIIPres, CFOS - Sale$0.00-100,000744,349-12%-$470
2017-12-11
FNTEFintech Acquisition Corp. IICohen Betsy ZDirP - Purchase$0.00+200,0001,080,516+23%+$940
2017-12-11
FNTEFintech Acquisition Corp. IICohen Betsy ZDirS - Sale$0.00-200,0001,080,516-16%-$940
2017-12-11
FNTEFintech Acquisition Corp. IICohen Daniel GCEO, 10%P - Purchase$0.00+200,0001,908,923+12%+$940
2017-12-11
FNTEFintech Acquisition Corp. IICohen Daniel GCEO, 10%S - Sale$0.00-200,0001,908,923-9%-$940
D
2017-12-07
GIG.UGigcapital, Inc.Katz Avi SCEO, Pres, Exec COB, 10%P - Purchase$10.00+356,0003,212,607+12%+$3,560,000
D
2017-12-04
MOSCMosaic Acquisition Corp.Kolarik TylerDirP - Purchase$0.00+5,0005,000New+$0
D
2017-11-29
BRPAUBig Rock Partners Acquisition Corp.Ackerman RichardPres, CEO, 10%P - Purchase$10.00+22,5001,997,500+1%+$225,000
2017-11-29
WSCWillscot CorpSapphire Holding S.A R.L.10%P - Purchase$9.60+43,268,90143,268,901New+$415,381,450
2017-11-29
WSCWillscot CorpRobertson StephenDir, 10%P - Purchase$9.60+43,268,90143,268,901New+$415,381,450
2017-11-27
FNTEFintech Acquisition Corp. IICohen Daniel GCEO, 10%S - Sale$0.00-50,0001,908,923-3%-$235
M
2017-11-27
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.10-60,00028,383,0420%-$6,160
AM
2017-10-19
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.08-40,00028,483,0420%-$3,200
D
2017-11-03
MOSCUMosaic Acquisition Corp.Maura David MPres, CEO, 10%P - Purchase$0.00+25,00025,000New+$0
M
2017-10-27
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.08-40,00028,443,0420%-$3,200
M
2017-10-19
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.01-40,00028,483,0420%-$320
2017-10-19
STQNStrategic Acquisitions Inc /nv/Oshea John PPres, 10%S - Sale$0.40-750,000629,800-54%-$300,000
AE
2017-10-16
STQNStrategic Acquisitions Inc /nv/Nextcoal International, Inc.10%P - Purchase$0.40+750,0001,625,000+86%+$300,000
2017-10-11
WYIGJm Global Holding CoNathanial PeterPres, SecretaryP - Purchase$0.02+50,00080,000+167%+$850
2017-10-11
WYIGJm Global Holding CoZhang QiDir, 10%S - Sale$0.02-170,0004,326,500-4%-$2,890
2017-10-11
WYIGJm Global Holding CoRicherson Timothy JamesCEO, CFOP - Purchase$0.02+120,000150,000+400%+$2,040
2017-10-09
EVRTEnviromart Companies, Inc.Nossiff John G Jr10%S - Sale$0.01-9,956,5000-100%-$69,696
2017-10-06
EVRTEnviromart Companies, Inc.Shefts Wanda D10%P - Purchase$0.01+1,379,02019,779,520+7%+$11,032
2017-10-09
EVRTEnviromart Companies, Inc.Shefts Wanda D10%S - Sale$0.01-19,779,52019,779,520-50%-$118,677
2017-10-09
EVRTEnviromart Companies, Inc.Shefts Mark10%S - Sale$0.01-7,100,0000-100%-$42,600
2017-10-04
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.09-40,00028,523,0420%-$3,600
2017-09-29
SRUNSilver Run Acquisition Corp IIHighfields Capital Management LP10%S - Sale$10.17-3,241,0008,259,000-28%-$32,960,970
EM
2017-08-11
MGHLMorgan Group Holding CoCarucci Claudia BSee Remarks, 10%S - Sale$10.60-44,364330,534-12%-$470,294
D
2017-09-26
XCURMax-1 Acquisition CorpWalt David RDirP - Purchase$3.00+268,333767,711+54%+$804,999
D
2017-09-26
XCURMax-1 Acquisition CorpGiljohann David ACEOP - Purchase$3.00+16,66616,666New+$49,998
D
2017-09-26
XCURMax-1 Acquisition CorpVenkatesan JayDirP - Purchase$3.00+66,666400,049+20%+$199,998
2017-09-27
DOTAUDraper Oakwood Technology Acquisition Inc.Draper Oakwood Investments LLC10%P - Purchase$10.00+18,000218,000+9%+$180,000
M
2017-09-01
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.09-80,00028,563,0420%-$7,200
2017-09-19
DOTAUDraper Oakwood Technology Acquisition Inc.Draper Oakwood Investments LLC10%P - Purchase$10.00+200,000200,000New+$2,000,000
2017-09-12
EAGLDouble Eagle Acquisition Corp.Sagansky JeffreyCEO, 10%P - Purchase$10.05+30,00030,000New+$301,500
2017-09-13
IAMXUI-Am Capital Acquisition CoKanuga SuhelCFO, 10%P - Purchase$10.00+7,0001,561,5000%+$70,000
2017-09-13
IAMXUI-Am Capital Acquisition CoI-Am Capital Partners LLC10%P - Purchase$10.00+7,0001,561,5000%+$70,000
2017-09-13
IAMXUI-Am Capital Acquisition CoCherian F JacobCEO, 10%P - Purchase$10.00+7,0001,561,5000%+$70,000
2017-08-24
INDUUIndustrea Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.10-1002,999,9000%-$1,010
DM
2017-08-23
TPGETpg Pace Energy Holdings Corp.Chazen Stephen IPres, CEOP - Purchase$5.07+29,000159,900+22%+$147,000
M
2017-08-22
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.08-40,00028,643,0420%-$3,020
D
2017-08-21
ATACUAtlantic Acquisition Corp.Cheng Wai FunDirP - Purchase$10.00+19,125274,656+7%+$191,250
D
2017-08-18
BRQSBorqs Technologies, Inc.Zhengqi International Holding Ltd10%P - Purchase$10.40+966,1364,789,850+25%+$10,047,814
2017-08-10
BRQSBorqs Technologies, Inc.Tu JianPres, COBP - Purchase$10.52+536,067686,067+357%+$5,639,425
2017-08-22
IAMXUI-Am Capital Acquisition CoKanuga SuhelCFO, 10%P - Purchase$10.00+254,5001,692,000+18%+$2,545,000
2017-08-22
IAMXUI-Am Capital Acquisition CoCherian F JacobCEO, 10%P - Purchase$10.00+254,5001,692,000+18%+$2,545,000
2017-08-22
IAMXUI-Am Capital Acquisition CoI-Am Capital Partners LLC10%P - Purchase$10.00+254,5001,692,000+18%+$2,545,000
DM
2017-08-18
TPGETpg Pace Energy Holdings Corp.Chazen Stephen IPres, CEOP - Purchase$5.39+30,900130,900+31%+$166,599
2017-07-24
MODDModular Medical, Inc.Manchester Management Co LLC10%P - Purchase$0.66+5,664,6905,664,690New+$3,738,695
2017-07-06
CNHDConcept Holding Corp.Gray Everett Willard IICEO (Resigned on July 6, 2017), 10%S - Sale$0.05-3,263,0000-100%-$169,676
E
2017-05-11
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$1.00+533,92520,811,308+3%+$533,925
2017-07-07
FSSNFision CorpBrown Michael PCEO, 10%S - Sale$0.20-225,00014,976,348-1%-$45,000
E
2016-12-02
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.00+20,000,00020,277,383>999%+$2,000
2017-06-27
KBLMKbl Merger Corp. IVPolar Asset Management Partners Inc.10%S - Sale$9.70-12,5001,487,500-1%-$121,250
2017-06-27
AGFSAgrofresh Solutions, Inc.Dow Chemical Co /de/10%P - Purchase$6.99+32,20517,670,5360%+$225,113
D
2017-06-28
BCACUBison Capital Acquisition Corp.Xu PeixinPres, 10%P - Purchase$0.00+39,3751,519,600+3%+$0
D
2017-06-28
BCACUBison Capital Acquisition Corp.Jiang Fengyun10%P - Purchase$0.00+39,3751,519,600+3%+$0
D
2017-06-28
BCACUBison Capital Acquisition Corp.Bison Capital Holding Co LtdSponsor, 10%P - Purchase$0.00+39,3751,519,600+3%+$0
2017-06-03
ALADAladdin International Inc /mn/Billion Rewards Development Ltd10%P - Purchase$0.13+2,631,7646,270,512+72%+$344,761
2017-06-23
KBLMUKbl Merger Corp. IVKrauss MarleneCEO, 10%P - Purchase$10.00+27,5003,252,500+1%+$275,000
M
2017-06-23
AGFSAgrofresh Solutions, Inc.Dow Chemical Co /de/10%P - Purchase$6.99+8,87917,638,3310%+$62,071
2017-06-23
CNACUConstellation Alpha Capital Corp.Shukla RajivCEO, COB, 10%P - Purchase$10.00+425,0003,882,500+12%+$4,250,000
M
2017-06-21
AGFSAgrofresh Solutions, Inc.Dow Chemical Co /de/10%P - Purchase$6.96+22,80517,629,4520%+$158,836
M
2017-06-15
AGFSAgrofresh Solutions, Inc.Dow Chemical Co /de/10%P - Purchase$7.00+12,79717,606,6470%+$89,579
2017-06-09
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.10-1,00014,269,4300%-$100
M
2017-06-09
AGFSAgrofresh Solutions, Inc.Dow Chemical Co /de/10%P - Purchase$7.00+15,32717,593,8500%+$107,289
2017-06-07
KBLMUKbl Merger Corp. IVKrauss MarleneCEO, 10%P - Purchase$10.00+350,0003,225,000+12%+$3,500,000
2017-06-05
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.10-30,00014,270,4300%-$3,140
2017-06-01
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.10-11,00014,300,4300%-$1,121
2017-05-31
AGFSAgrofresh Solutions, Inc.Dow Chemical Co /de/10%P - Purchase$7.00+26,02017,578,5230%+$182,140
M
2017-05-26
AGFSAgrofresh Solutions, Inc.Dow Chemical Co /de/10%P - Purchase$6.94+33,21417,552,5030%+$230,583
2017-05-25
AGFSAgrofresh Solutions, Inc.Dow Chemical Co /de/10%P - Purchase$7.00+19,28917,519,2890%+$135,023
D
2017-05-10
TPGETpg Pace Energy Holdings Corp.Chazen Stephen IPres, CEOP - Purchase$0.00+100,000100,000New+$0
2017-04-25
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.11-30,00014,311,4300%-$3,399
2017-04-26
BLKEBear Lake Recreation IncAlbiston Derrick MFormer Vice Pres. and DirectorS - Sale$0.02-270,71615,000-95%-$5,778
2017-04-26
BLKEBear Lake Recreation IncAlbiston Todd LFormer Sec., Trea and DirectorS - Sale$0.02-270,71615,000-95%-$5,778
2017-04-26
BLKEBear Lake Recreation IncBassham Wayne RobertFormer President and directorS - Sale$0.02-270,71615,000-95%-$5,778
E
2017-04-25
ANAVAlpha Network Alliance Ventures Inc.Rivera EleazarPres, Secretary Treasurer, 10%S - Sale$0.01-51,418,00054,372,000-49%-$514,180
M
2017-04-18
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.11-30,00014,341,4300%-$3,200
2017-04-18
FMCIUForum Merger CorpForum Investors I, LLC10%P - Purchase$10.00+67,500622,500+12%+$675,000
2017-04-12
FMCIUForum Merger CorpForum Investors I, LLC10%P - Purchase$10.00+555,000555,000New+$5,550,000
2017-03-31
FSSNFision CorpBrown Michael PCEO, 10%P - Purchase$0.30+850,56215,201,348+6%+$255,169
2017-03-31
FSSNFision CorpLowenthal Garry NCFOP - Purchase$0.30+250,0002,215,091+13%+$75,000
M
2016-11-18
JTPYJetpay CorpStone Laurence LDir, 10%P - Purchase$2.39+2,125336,263+1%+$5,082-7-4-2
M
2016-11-21
JTPYJetpay CorpStone Laurence LDir, 10%S - Sale$2.70-5,592336,263-2%-$15,120-7-4-2
2017-03-31
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.15-6,63014,371,4300%-$995
M
2017-03-28
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.16-25,00014,378,0600%-$4,000

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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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