Blank Checks Industry - SEC Form 4 Insider Trading Screener
Financial Sector - Holding and Other Investment Offices - Blank Checks
100 results - 
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- - - - - - | TC | cnt | 1d | 1w | 1m | 6m |
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2018-08-07 | FMCIU | Forum Merger II Corp | Kiev Marshall | Co-CEO, Pres | P - Purchase | $10.00 | +555,000 | 550,000 | -11100% | +$5,550,000 | ||||||
2018-08-07 | FMCIU | Forum Merger II Corp | Forum Investors II LLC | 10% | P - Purchase | $10.00 | +555,000 | 550,000 | -11100% | +$5,550,000 | ||||||
2018-08-07 | FMCIU | Forum Merger II Corp | Boris David | Co-CEO, CFO, Secretary | P - Purchase | $10.00 | +555,000 | 550,000 | -11100% | +$5,550,000 | ||||||
2018-07-11 | ILCC | International Leaders Capital Corp | Huang Cihan | CEO, 10% | P - Purchase | $0.00 | +27,500,000 | 27,600,000 | >999% | +$27,500 | ||||||
2018-07-11 | ILCC | International Leaders Capital Corp | Wang Chang | Dir, 10% | P - Purchase | $0.00 | +10,000,000 | 10,100,000 | >999% | +$10,000 | ||||||
| E | 2018-07-27 | ARBE | Evergreen International Corp. | Airmont Trust | 10% | S - Sale | $0.04 | -3,395,000 | 0 | -100% | -$140,311 | |||||
| E | 2018-07-27 | ARBE | Evergreen International Corp. | Houtkin Brad | CEO, Pres, Treasurer, 10% | S - Sale | $0.04 | -3,404,000 | 0 | -100% | -$140,683 | |||||
2018-07-27 | GLACU | Greenland Acquisition Corp. | Yanming Liu | CEO, 10% | P - Purchase | $10.00 | +260,000 | 1,360,000 | +24% | +$2,600,000 | ||||||
2018-07-13 | TFLG | Trafalgar Resources, Inc. | Escobar Sean | Former Vice Pres and director | S - Sale | $0.08 | -31,250 | 0 | -100% | -$2,406 | ||||||
2018-07-13 | TFLG | Trafalgar Resources, Inc. | Coletti Anthony P | Former Chief Acct Off and dir | S - Sale | $0.08 | -31,250 | 0 | -100% | -$2,406 | ||||||
2018-07-13 | TFLG | Trafalgar Resources, Inc. | Escobar Anthony B | Former 10% Owner, Pres, & dir | S - Sale | $0.08 | -4,937,500 | 0 | -100% | -$380,188 | ||||||
2018-07-13 | MOZO | M101 Corp. | Yap Ting Hau | Dir, 10% | S - Sale | $1.00 | -583,600 | 149,059,316 | 0% | -$583,600 | ||||||
| M | 2018-06-15 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $1.00 | -21,686,000 | 1,042,955,118 | -2% | -$21,686,000 | |||||
2018-05-04 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | P - Purchase | $0.01 | +34,573,462 | 1,064,641,118 | +3% | +$345,735 | ||||||
2018-05-29 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $1.00 | -15,458,798 | 1,064,641,118 | -1% | -$15,458,798 | ||||||
| M | 2018-04-20 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $1.00 | -22,447,000 | 1,045,526,454 | -2% | -$22,447,000 | |||||
2018-04-26 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | P - Purchase | $0.01 | +10,000,000 | 1,045,526,454 | +1% | +$100,000 | ||||||
| M | 2018-01-02 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | P - Purchase | $0.01 | +33,338,600 | 1,057,973,454 | +3% | +$333,386 | |||||
| M | 2018-01-02 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $1.00 | -19,900,000 | 1,057,973,454 | -2% | -$19,900,000 | |||||
| M | 2017-12-08 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | P - Purchase | $0.01 | +45,335,515 | 1,044,534,854 | +5% | +$453,355 | |||||
2017-12-29 | TOGL | Toga Ltd | Toh Kok Soon | CEO, 10% | S - Sale | $0.01 | -41,366,061 | 1,044,534,854 | -4% | -$413,661 | ||||||
| M | 2018-05-09 | MOZO | M101 Corp. | Yap Ting Hau | Dir, 10% | S - Sale | $1.00 | -7,572,100 | 149,642,916 | -5% | -$7,572,100 | |||||
2018-06-28 | TWLVU | Twelve Seas Investment Co | Elkin Dimitri | CEO, 10% | P - Purchase | $10.00 | +54,000 | 5,604,000 | +1% | +$540,000 | ||||||
2018-06-27 | GSAH | Gs Acquisition Holdings Corp | Gsam Holdings LLC | 10% | P - Purchase | $10.25 | +200 | 0 | -100% | +$2,050 | ||||||
| A | 2018-06-08 | GSAH | Gs Acquisition Holdings Corp | Gsam Holdings LLC | 10% | S - Sale | $10.22 | -29,700 | 0 | -100% | -$303,519 | |||||
2018-06-22 | TWLVU | Twelve Seas Investment Co | Elkin Dimitri | CEO, 10% | P - Purchase | $10.00 | +475,000 | 5,550,000 | +9% | +$4,750,000 | ||||||
| D | 2018-06-01 | TDACU | Trident Acquisitions Corp. | Butkevych Gennadii | Dir | P - Purchase | $10.00 | +500,000 | 1,000,000 | +100% | +$5,000,000 | |||||
2018-06-14 | AGFS | Agrofresh Solutions, Inc. | Lobisser George | Dir | S - Sale | $7.50 | -20,000 | 22,600 | -47% | -$150,028 | ||||||
| M | 2018-06-08 | GSAH | Gs Acquisition Holdings Corp | Gsam Holdings LLC | 10% | P - Purchase | $10.18 | +29,500 | 0 | -100% | +$300,429 | |||||
2018-06-08 | GSAH | Gs Acquisition Holdings Corp | Gsam Holdings LLC | 10% | S - Sale | $10.22 | -29,500 | 0 | -100% | -$301,478 | ||||||
2018-06-08 | GSAH | Gs Acquisition Holdings Corp | Albaugh James F | Dir | P - Purchase | $0.00 | +20,000 | 20,000 | New | +$0 | ||||||
2018-06-08 | GSAH | Gs Acquisition Holdings Corp | Fradin Roger | Dir | P - Purchase | $0.00 | +100,000 | 100,000 | New | +$0 | ||||||
2018-06-08 | GSAH | Gs Acquisition Holdings Corp | Reinemund Steven | Dir | P - Purchase | $0.00 | +100,000 | 100,000 | New | +$0 | ||||||
2016-09-13 | IEA | Infrastructure & Energy Alternatives, Inc. | Meghji Mohsin Y | Dir, 10% | S - Sale | $0.00 | -54,505 | 4,050,000 | -1% | -$0 | ||||||
2016-09-13 | IEA | Infrastructure & Energy Alternatives, Inc. | Meghji Mohsin Y | Dir, 10% | P - Purchase | $0.00 | +54,505 | 4,050,000 | +1% | +$0 | ||||||
| M | 2018-05-30 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.03 | -100,000 | 27,148,897 | 0% | -$2,550 | |||||
| D | 2018-05-29 | VTIQ | Vectoiq Acquisition Corp. | Vectoiq Holdings, LLC | 10% | P - Purchase | $0.00 | +57,541 | 4,586,132 | +1% | +$0 | |||||
| D | 2018-05-29 | VTIQ | Vectoiq Acquisition Corp. | Girsky Stephen J | Pres, CEO, 10% | P - Purchase | $0.00 | +57,541 | 4,586,132 | +1% | +$0 | |||||
| D | 2018-05-18 | VTIQ | Vectoiq Acquisition Corp. | Girsky Stephen J | Pres, CEO, 10% | P - Purchase | $0.00 | +468,368 | 4,528,591 | +12% | +$0 | |||||
| D | 2018-05-18 | VTIQ | Vectoiq Acquisition Corp. | Vectoiq Holdings, LLC | 10% | P - Purchase | $0.00 | +468,368 | 4,528,591 | +12% | +$0 | |||||
2018-04-24 | STQN | Strategic Acquisitions Inc /nv/ | Braun Jonathan | Dir | P - Purchase | $0.00 | +0 | 0 | -32768% | +$0 | ||||||
2018-04-24 | STQN | Strategic Acquisitions Inc /nv/ | Nextcoal International, Inc. | 10% | P - Purchase | $0.40 | +25,000 | 1,650,000 | +2% | +$10,000 | ||||||
2018-04-24 | STQN | Strategic Acquisitions Inc /nv/ | Oshea John P | Pres, 10% | S - Sale | $0.40 | -25,000 | 604,800 | -4% | -$10,000 | ||||||
2018-04-13 | AMR | Alta Mesa Resources, Inc. /de | Smith Ronald Jay | VP, CAO | P - Purchase | $7.35 | +250 | 23,835 | +1% | +$1,838 | ||||||
| M | 2018-04-05 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.19 | -29,997 | 27,248,897 | 0% | -$5,848 | |||||
| M | 2018-03-16 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.08 | -60,000 | 27,278,894 | 0% | -$4,920 | |||||
2018-03-16 | TIBRU | Tiberius Acquisition Corp | Bradley C Allen Jr | Dir | P - Purchase | $10.00 | +25,000 | 40,000 | +167% | +$250,000 | ||||||
| M | 2018-03-02 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.09 | -70,450 | 27,338,894 | 0% | -$6,432 | |||||
| D | 2015-11-24 | BHAC | Barington/hilco Acquisition Corp. | Hecktman Jeffrey Bruce | Dir, 10% | P - Purchase | $2.44 | +20,650 | 5,000 | -132% | +$50,313 | |||||
| D | 2015-11-24 | BHAC | Barington/hilco Acquisition Corp. | Hilco Trading, LLC | 10% | P - Purchase | $2.44 | +20,650 | 0 | -100% | +$50,313 | |||||
| D | 2018-02-21 | DFBH | Dfb Healthcare Acquisitions Corp. | Sorensen Gregory | Dir | P - Purchase | $0.00 | +30,000 | 60,000 | +100% | +$0 | |||||
| D | 2018-02-21 | DFBH | Dfb Healthcare Acquisitions Corp. | Flynn James E | *Director by Deputization, 10% | P - Purchase | $0.00 | +2,500,000 | 9,497,500 | +36% | +$0 | |||||
| D | 2015-11-24 | BHAC | Barington/hilco Acquisition Corp. | Landaw Jared L. | Secretary | P - Purchase | $2.44 | +6,195 | 8,000 | +343% | +$15,094 | |||||
| M | 2018-02-16 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.10 | -70,000 | 27,409,344 | 0% | -$6,930 | |||||
2018-02-08 | MTECU | Mtech Acquisition Corp | Mtech Sponsor LLC | 10% | P - Purchase | $10.00 | +18,750 | 243,750 | +8% | +$187,500 | ||||||
2018-02-06 | TMSR | Tmsr Holding Co Ltd | Zhang Qi | Fmr Director & Chair of Board, 10% | S - Sale | $0.02 | -87,500 | 4,239,000 | -2% | -$1,488 | ||||||
2018-02-06 | TMSR | Tmsr Holding Co Ltd | Drogue Arthur B | former director | P - Purchase | $0.02 | +3,000 | 3,000 | New | +$51 | ||||||
2018-02-06 | TMSR | Tmsr Holding Co Ltd | Jetta Kurt | former director | P - Purchase | $0.02 | +4,500 | 7,500 | +150% | +$77 | ||||||
2018-02-01 | MTECU | Mtech Acquisition Corp | Mtech Sponsor LLC | 10% | P - Purchase | $10.00 | +225,000 | 225,000 | New | +$2,250,000 | ||||||
2017-12-01 | LACQ | Leisure Acquisition Corp. | Hg Vora Capital Management, LLC | 10% | P - Purchase | $10.00 | +1,000,000 | 3,462,500 | +41% | +$10,000,000 | ||||||
| M | 2017-12-28 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.10 | -93,698 | 28,229,344 | 0% | -$9,390 | |||||
| M | 2017-12-11 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.12 | -60,000 | 28,323,042 | 0% | -$6,979 | |||||
2017-12-11 | FNTE | Fintech Acquisition Corp. II | McEntee James J III | Pres, CFO | S - Sale | $0.00 | -100,000 | 744,349 | -12% | -$470 | ||||||
2017-12-11 | FNTE | Fintech Acquisition Corp. II | Cohen Betsy Z | Dir | S - Sale | $0.00 | -200,000 | 1,080,516 | -16% | -$940 | ||||||
2017-12-11 | FNTE | Fintech Acquisition Corp. II | Cohen Betsy Z | Dir | P - Purchase | $0.00 | +200,000 | 1,080,516 | +23% | +$940 | ||||||
2017-12-11 | FNTE | Fintech Acquisition Corp. II | Cohen Daniel G | CEO, 10% | S - Sale | $0.00 | -200,000 | 1,908,923 | -9% | -$940 | ||||||
2017-12-11 | FNTE | Fintech Acquisition Corp. II | Cohen Daniel G | CEO, 10% | P - Purchase | $0.00 | +200,000 | 1,908,923 | +12% | +$940 | ||||||
| D | 2017-12-07 | GIG.U | Gigcapital, Inc. | Katz Avi S | CEO, Pres, Exec COB, 10% | P - Purchase | $10.00 | +356,000 | 3,212,607 | +12% | +$3,560,000 | |||||
| D | 2017-12-04 | MOSC | Mosaic Acquisition Corp. | Kolarik Tyler | Dir | P - Purchase | $0.00 | +5,000 | 5,000 | New | +$0 | |||||
| D | 2017-11-29 | BRPAU | Big Rock Partners Acquisition Corp. | Ackerman Richard | Pres, CEO, 10% | P - Purchase | $10.00 | +22,500 | 1,997,500 | +1% | +$225,000 | |||||
2017-11-29 | WSC | Willscot Corp | Sapphire Holding S.A R.L. | 10% | P - Purchase | $9.60 | +43,268,901 | 43,268,901 | New | +$415,381,450 | ||||||
2017-11-29 | WSC | Willscot Corp | Robertson Stephen | Dir, 10% | P - Purchase | $9.60 | +43,268,901 | 43,268,901 | New | +$415,381,450 | ||||||
2017-11-27 | FNTE | Fintech Acquisition Corp. II | Cohen Daniel G | CEO, 10% | S - Sale | $0.00 | -50,000 | 1,908,923 | -3% | -$235 | ||||||
| M | 2017-11-27 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.10 | -60,000 | 28,383,042 | 0% | -$6,160 | |||||
| AM | 2017-10-19 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.08 | -40,000 | 28,483,042 | 0% | -$3,200 | |||||
| D | 2017-11-03 | MOSCU | Mosaic Acquisition Corp. | Maura David M | Pres, CEO, 10% | P - Purchase | $0.00 | +25,000 | 25,000 | New | +$0 | |||||
| M | 2017-10-27 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.08 | -40,000 | 28,443,042 | 0% | -$3,200 | |||||
| M | 2017-10-19 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.01 | -40,000 | 28,483,042 | 0% | -$320 | |||||
2017-10-19 | STQN | Strategic Acquisitions Inc /nv/ | Oshea John P | Pres, 10% | S - Sale | $0.40 | -750,000 | 629,800 | -54% | -$300,000 | ||||||
| AE | 2017-10-16 | STQN | Strategic Acquisitions Inc /nv/ | Nextcoal International, Inc. | 10% | P - Purchase | $0.40 | +750,000 | 1,625,000 | +86% | +$300,000 | |||||
2017-10-11 | WYIG | Jm Global Holding Co | Nathanial Peter | Pres, Secretary | P - Purchase | $0.02 | +50,000 | 80,000 | +167% | +$850 | ||||||
2017-10-11 | WYIG | Jm Global Holding Co | Zhang Qi | Dir, 10% | S - Sale | $0.02 | -170,000 | 4,326,500 | -4% | -$2,890 | ||||||
2017-10-11 | WYIG | Jm Global Holding Co | Richerson Timothy James | CEO, CFO | P - Purchase | $0.02 | +120,000 | 150,000 | +400% | +$2,040 | ||||||
2017-10-09 | EVRT | Enviromart Companies, Inc. | Nossiff John G Jr | 10% | S - Sale | $0.01 | -9,956,500 | 0 | -100% | -$69,696 | ||||||
2017-10-06 | EVRT | Enviromart Companies, Inc. | Shefts Wanda D | 10% | P - Purchase | $0.01 | +1,379,020 | 19,779,520 | +7% | +$11,032 | ||||||
2017-10-09 | EVRT | Enviromart Companies, Inc. | Shefts Wanda D | 10% | S - Sale | $0.01 | -19,779,520 | 19,779,520 | -50% | -$118,677 | ||||||
2017-10-09 | EVRT | Enviromart Companies, Inc. | Shefts Mark | 10% | S - Sale | $0.01 | -7,100,000 | 0 | -100% | -$42,600 | ||||||
2017-10-04 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.09 | -40,000 | 28,523,042 | 0% | -$3,600 | ||||||
2017-09-29 | SRUN | Silver Run Acquisition Corp II | Highfields Capital Management LP | 10% | S - Sale | $10.17 | -3,241,000 | 8,259,000 | -28% | -$32,960,970 | ||||||
| EM | 2017-08-11 | MGHL | Morgan Group Holding Co | Carucci Claudia B | See Remarks, 10% | S - Sale | $10.60 | -44,364 | 330,534 | -12% | -$470,294 | |||||
| D | 2017-09-26 | XCUR | Max-1 Acquisition Corp | Walt David R | Dir | P - Purchase | $3.00 | +268,333 | 767,711 | +54% | +$804,999 | |||||
| D | 2017-09-26 | XCUR | Max-1 Acquisition Corp | Giljohann David A | CEO | P - Purchase | $3.00 | +16,666 | 16,666 | New | +$49,998 | |||||
| D | 2017-09-26 | XCUR | Max-1 Acquisition Corp | Venkatesan Jay | Dir | P - Purchase | $3.00 | +66,666 | 400,049 | +20% | +$199,998 | |||||
2017-09-27 | DOTAU | Draper Oakwood Technology Acquisition Inc. | Draper Oakwood Investments LLC | 10% | P - Purchase | $10.00 | +18,000 | 218,000 | +9% | +$180,000 | ||||||
| M | 2017-09-01 | TNRG | Thunder Energies Corp | Santilli Ruggero M | CEO, 10% | S - Sale | $0.09 | -80,000 | 28,563,042 | 0% | -$7,200 | |||||
2017-09-19 | DOTAU | Draper Oakwood Technology Acquisition Inc. | Draper Oakwood Investments LLC | 10% | P - Purchase | $10.00 | +200,000 | 200,000 | New | +$2,000,000 | ||||||
2017-09-12 | EAGL | Double Eagle Acquisition Corp. | Sagansky Jeffrey | CEO, 10% | P - Purchase | $10.05 | +30,000 | 30,000 | New | +$301,500 | ||||||
2017-09-13 | IAMXU | I-Am Capital Acquisition Co | Kanuga Suhel | CFO, 10% | P - Purchase | $10.00 | +7,000 | 1,561,500 | 0% | +$70,000 | ||||||
2017-09-13 | IAMXU | I-Am Capital Acquisition Co | I-Am Capital Partners LLC | 10% | P - Purchase | $10.00 | +7,000 | 1,561,500 | 0% | +$70,000 | ||||||
2017-09-13 | IAMXU | I-Am Capital Acquisition Co | Cherian F Jacob | CEO, 10% | P - Purchase | $10.00 | +7,000 | 1,561,500 | 0% | +$70,000 |
Real-time CSV? Options? Alerts? Contact us!
| A | Amended filing |
| D | Derivative transaction in filing (usually option exercise) |
| E | Error detected in filing |
| M | Multiple transactions in filing; earliest reported transaction date and weighted average transaction price |
| S - Sale | Sale of securities on an exchange or to another person |
| S - Sale+OE | Sale of securities on an exchange or to another person (after option exercise) |
| F - Tax | Payment of exercise price or tax liability using portion of securities received from the company |
| P - Purchase | Purchase of securities on an exchange or from another person |