Blank Checks Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Holding and Other Investment Offices - Blank Checks
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W - Inherited
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100 results - Yahoo - Google - Finviz - Stockcharts - Tradingview - Stocktwits - SEC
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X

Filing Date

Trade Date

Ticker

Company

Insider Name

Insider Title

Trade Type 

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

2018-10-18
INDUIndustrea Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.22-200,0002,599,900-7%-$2,044,000
D
2018-10-16
DDMXDd3 Acquisition Corp.Werner MartinCOB, CEO, 10%P - Purchase$0.00+225,0001,662,500+16%+$0
D
2018-10-16
DDMXDd3 Acquisition Corp.Dd3 Mex Acquisition Corp10%P - Purchase$0.00+225,0001,662,500+16%+$0
D
2018-10-16
DDMXDd3 Acquisition Corp.Combe JorgeCOO, 10%P - Purchase$0.00+225,0001,662,500+16%+$0
2018-10-10
CTACUChaserg Technology Acquisition CorpChaserg Technology Sponsor LLC10%P - Purchase$10.00+500,000500,000New+$5,000,000
M
2016-04-01
EXDWExceed World, Inc.Force International Holdings Ltd10%S - Sale$0.00-17,277,30072,601,400-19%-$64,010
M
2016-04-01
EXDWExceed World, Inc.Force Internationale Ltd10%S - Sale$0.02-2,383,30079,478,700-3%-$38,690
2018-09-26
EXDWExceed World, Inc.Force Internationale Ltd10%P - Purchase$0.00+27,594,00079,478,700+53%+$25,320
M
2016-04-01
EXDWExceed World, Inc.Yoshida TomooDir, 10%P - Purchase$0.01+13,720,000141,869,400+11%+$101,310
M
2016-08-09
EXDWExceed World, Inc.Yoshida TomooDir, 10%S - Sale$0.10-243,300141,869,4000%-$24,330
M
2016-04-01
EXDWExceed World, Inc.E-Learning Laboratory Co., Ltd.10%S - Sale$0.00-17,277,3000-100%-$64,010
D
2018-10-02
VTIQVectoiq Acquisition Corp.Girsky Stephen JPres, CEO, 10%P - Purchase$0.00+11,4494,597,5810%+$0
D
2018-10-02
VTIQVectoiq Acquisition Corp.Chan Mary SCOOP - Purchase$0.00+11,44811,448New+$0
D
2018-10-02
VTIQVectoiq Acquisition Corp.Shindler Steven MSecretary, CFOP - Purchase$0.00+11,44811,448New+$0
D
2018-10-02
VTIQVectoiq Acquisition Corp.Luxenberg-Grant MindyTreasurerP - Purchase$0.00+11,44711,447New+$0
2018-09-14
LOACULongevity Acquisition CorpHudson Bay Capital Management LP10%S - Sale$10.23-25,000535,000-4%-$255,750
M
2018-09-11
LOACULongevity Acquisition CorpHudson Bay Capital Management LP10%S - Sale$10.20-40,0001,140,000-3%-$407,800
2018-08-31
LOACULongevity Acquisition CorpChen MatthewCEO, COB, 10%P - Purchase$10.00+250,0001,400,000+22%+$2,500,000
2018-08-30
TZACUTenzing Acquisition Corp.Tenzing LLC10%P - Purchase$10.00+33,0001,924,250+2%+$330,000
2018-08-30
TZACUTenzing Acquisition Corp.Nayar RahulCEO, 10%P - Purchase$10.00+33,0001,924,250+2%+$330,000
2018-08-30
TZACUTenzing Acquisition Corp.Saxena ParagCOB, 10%P - Purchase$10.00+33,0001,924,250+2%+$330,000
2018-08-29
YUMMYummies IncSantage SusanFormer Officer DirectorS - Sale$0.19-1,690,0000-100%-$324,987
AM
2018-06-15
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.00-00-32768%-$0
A
2018-05-04
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+00-32768%+$0
A
2018-05-29
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.01-00-32768%-$0
AM
2018-04-20
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.00-00-32768%-$0
A
2018-04-26
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+00-32768%+$0
2018-08-23
TZACUTenzing Acquisition Corp.Nayar RahulCEO, 10%P - Purchase$10.00+310,0001,891,250+20%+$3,100,000
2018-08-23
TZACUTenzing Acquisition Corp.Saxena ParagCOB, 10%P - Purchase$10.00+310,0001,891,250+20%+$3,100,000
2018-08-23
TZACUTenzing Acquisition Corp.Tenzing LLC10%P - Purchase$10.00+310,0001,891,250+20%+$3,100,000
2018-08-23
AGFSAgrofresh Solutions, Inc.Dicciani Nance KDirP - Purchase$6.43+1,800136,881+1%+$11,571
D
2018-08-06
TOTAUTottenham Acquisition I LtdWong Jason Kon Man10%P - Purchase$0.00+15,0001,230,000+1%+$0
AM
2018-01-02
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.01-19,900,0001,057,973,454-2%-$199,000
2018-08-07
FMCIUForum Merger II CorpKiev MarshallCo-CEO, PresP - Purchase$10.00+555,000550,000-11100%+$5,550,000
2018-08-07
FMCIUForum Merger II CorpForum Investors II LLC10%P - Purchase$10.00+555,000550,000-11100%+$5,550,000
2018-08-07
FMCIUForum Merger II CorpBoris DavidCo-CEO, CFO, SecretaryP - Purchase$10.00+555,000550,000-11100%+$5,550,000
2018-07-11
ILCCInternational Leaders Capital CorpHuang CihanCEO, 10%P - Purchase$0.00+27,500,00027,600,000>999%+$27,500
2018-07-11
ILCCInternational Leaders Capital CorpWang ChangDir, 10%P - Purchase$0.00+10,000,00010,100,000>999%+$10,000
E
2018-07-27
ARBEEvergreen International Corp.Airmont Trust10%S - Sale$0.04-3,395,0000-100%-$140,311
E
2018-07-27
ARBEEvergreen International Corp.Houtkin BradCEO, Pres, Treasurer, 10%S - Sale$0.04-3,404,0000-100%-$140,683
2018-07-27
GLACUGreenland Acquisition Corp.Yanming LiuCEO, 10%P - Purchase$10.00+260,0001,360,000+24%+$2,600,000
2018-07-13
TFLGTrafalgar Resources, Inc.Escobar SeanFormer Vice Pres and directorS - Sale$0.08-31,2500-100%-$2,406
2018-07-13
TFLGTrafalgar Resources, Inc.Coletti Anthony PFormer Chief Acct Off and dirS - Sale$0.08-31,2500-100%-$2,406
2018-07-13
TFLGTrafalgar Resources, Inc.Escobar Anthony BFormer 10% Owner, Pres, & dirS - Sale$0.08-4,937,5000-100%-$380,188
2018-07-13
MOZOM101 Corp.Yap Ting HauDir, 10%S - Sale$1.00-583,600149,059,3160%-$583,600
M
2018-06-15
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$1.00-21,686,0001,042,955,118-2%-$21,686,000
2018-05-04
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+34,573,4621,064,641,118+3%+$345,735
2018-05-29
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$1.00-15,458,7981,064,641,118-1%-$15,458,798
M
2018-04-20
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$1.00-22,447,0001,045,526,454-2%-$22,447,000
2018-04-26
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+10,000,0001,045,526,454+1%+$100,000
M
2018-01-02
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+33,338,6001,057,973,454+3%+$333,386
M
2018-01-02
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$1.00-19,900,0001,057,973,454-2%-$19,900,000
M
2017-12-08
TOGLToga LtdToh Kok SoonCEO, 10%P - Purchase$0.01+45,335,5151,044,534,854+5%+$453,355
2017-12-29
TOGLToga LtdToh Kok SoonCEO, 10%S - Sale$0.01-41,366,0611,044,534,854-4%-$413,661
M
2018-05-09
MOZOM101 Corp.Yap Ting HauDir, 10%S - Sale$1.00-7,572,100149,642,916-5%-$7,572,100
2018-06-28
TWLVUTwelve Seas Investment CoElkin DimitriCEO, 10%P - Purchase$10.00+54,0005,604,000+1%+$540,000
2018-06-27
GSAHGs Acquisition Holdings CorpGsam Holdings LLC10%P - Purchase$10.25+2000-100%+$2,050
A
2018-06-08
GSAHGs Acquisition Holdings CorpGsam Holdings LLC10%S - Sale$10.22-29,7000-100%-$303,519
2018-06-22
TWLVUTwelve Seas Investment CoElkin DimitriCEO, 10%P - Purchase$10.00+475,0005,550,000+9%+$4,750,000
D
2018-06-01
TDACUTrident Acquisitions Corp.Butkevych GennadiiDirP - Purchase$10.00+500,0001,000,000+100%+$5,000,000
2018-06-14
AGFSAgrofresh Solutions, Inc.Lobisser GeorgeDirS - Sale$7.50-20,00022,600-47%-$150,028
M
2018-06-08
GSAHGs Acquisition Holdings CorpGsam Holdings LLC10%P - Purchase$10.18+29,5000-100%+$300,429
2018-06-08
GSAHGs Acquisition Holdings CorpGsam Holdings LLC10%S - Sale$10.22-29,5000-100%-$301,478
2018-06-08
GSAHGs Acquisition Holdings CorpAlbaugh James FDirP - Purchase$0.00+20,00020,000New+$0
2018-06-08
GSAHGs Acquisition Holdings CorpFradin RogerDirP - Purchase$0.00+100,000100,000New+$0
2018-06-08
GSAHGs Acquisition Holdings CorpReinemund StevenDirP - Purchase$0.00+100,000100,000New+$0
2016-09-13
IEAInfrastructure & Energy Alternatives, Inc.Meghji Mohsin YDir, 10%S - Sale$0.00-54,5054,050,000-1%-$0
2016-09-13
IEAInfrastructure & Energy Alternatives, Inc.Meghji Mohsin YDir, 10%P - Purchase$0.00+54,5054,050,000+1%+$0
M
2018-05-30
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.03-100,00027,148,8970%-$2,550
D
2018-05-29
VTIQVectoiq Acquisition Corp.Vectoiq Holdings, LLC10%P - Purchase$0.00+57,5414,586,132+1%+$0
D
2018-05-29
VTIQVectoiq Acquisition Corp.Girsky Stephen JPres, CEO, 10%P - Purchase$0.00+57,5414,586,132+1%+$0
D
2018-05-18
VTIQVectoiq Acquisition Corp.Girsky Stephen JPres, CEO, 10%P - Purchase$0.00+468,3684,528,591+12%+$0
D
2018-05-18
VTIQVectoiq Acquisition Corp.Vectoiq Holdings, LLC10%P - Purchase$0.00+468,3684,528,591+12%+$0
2018-04-24
STQNStrategic Acquisitions Inc /nv/Braun JonathanDirP - Purchase$0.00+00-32768%+$0
2018-04-24
STQNStrategic Acquisitions Inc /nv/Nextcoal International, Inc.10%P - Purchase$0.40+25,0001,650,000+2%+$10,000
2018-04-24
STQNStrategic Acquisitions Inc /nv/Oshea John PPres, 10%S - Sale$0.40-25,000604,800-4%-$10,000
2018-04-13
AMRAlta Mesa Resources, Inc. /deSmith Ronald JayVP, CAOP - Purchase$7.35+25023,835+1%+$1,838
M
2018-04-05
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.19-29,99727,248,8970%-$5,848
M
2018-03-16
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.08-60,00027,278,8940%-$4,920
2018-03-16
TIBRUTiberius Acquisition CorpBradley C Allen JrDirP - Purchase$10.00+25,00040,000+167%+$250,000
M
2018-03-02
TNRGThunder Energies CorpSantilli Ruggero MCEO, 10%S - Sale$0.09-70,45027,338,8940%-$6,432
D
2015-11-24
BHACBarington/hilco Acquisition Corp.Hecktman Jeffrey BruceDir, 10%P - Purchase$2.44+20,6505,000-132%+$50,313
D
2015-11-24
BHACBarington/hilco Acquisition Corp.Hilco Trading, LLC10%P - Purchase$2.44+20,6500-100%+$50,313
D
2018-02-21
DFBHDfb Healthcare Acquisitions Corp.Sorensen GregoryDirP - Purchase$0.00+30,00060,000+100%+$0
D
2018-02-21
DFBHDfb Healthcare Acquisitions Corp.Flynn James E*Director by Deputization, 10%P - Purchase$0.00+2,500,0009,497,500+36%+$0
D
2015-11-24
BHACBarington/hilco Acquisition Corp.Landaw Jared L.SecretaryP - Purchase$2.44+6,1958,000+343%+$15,094
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 ZDirS - Sale$0.00-200,0001,080,516-16%-$940
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 Daniel GCEO, 10%S - Sale$0.00-200,0001,908,923-9%-$940
2017-12-11
FNTEFintech Acquisition Corp. IICohen Daniel GCEO, 10%P - Purchase$0.00+200,0001,908,923+12%+$940
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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