Blank Checks Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Holding and Other Investment Offices - Blank Checks
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100 results - Yahoo - Google - Finviz - Stockcharts - Tradingview - Stocktwits - SEC
TCcnt1d1w1m6m
P7-1-2-0+0
S13-1+0+1+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

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
2017-02-10
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$11.54-1000-100%-$1,1540
2017-02-07
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$11.19-300737,1640%-$3,357+3+1
2017-02-06
BTHIIronclad Encryption CorpLipsker Gregory BDirP - Purchase$0.15+90,000340,000+36%+$13,500
2017-02-03
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$11.06-4,177737,464-1%-$46,19800
M
2017-01-31
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.86-2,662741,6410%-$28,902+1+1
M
2017-01-27
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.50-4,189744,303-1%-$43,9850+7
D
2017-01-26
AXARAxar Acquisition Corp.Axar Capital Management L.P.10%S - Sale+OE$0.00-1,189,5656,108,262-16%-$0000
D
2017-01-26
AXARAxar Acquisition Corp.Wiegenfeld YoavChief Acquisitions OfficerP - Purchase$0.00+1,189,5651,189,565New+$0000
M
2017-01-25
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.50-5,878748,492-1%-$61,7190+5
2017-01-20
FSSNFision CorpLowenthal Garry NCFOS - Sale$0.68-1,0001,965,0910%-$680
M
2017-01-23
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.62-6,021754,370-1%-$63,932-3-2
M
2017-01-19
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.50-3,794760,3910%-$39,83700
M
2017-01-17
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.54-15,586764,185-2%-$164,205-4-4+3
2017-01-13
FSSNFision CorpLowenthal Garry NCFOS - Sale$0.70-5,0001,966,0910%-$3,500
2017-01-13
ECACE-Compass Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$10.46-4,049779,771-1%-$42,35300+7
M
2017-01-11
FSSNFision CorpLowenthal Garry NCFOS - Sale$0.67-3,0001,971,0910%-$2,020
A
2016-12-28
ARWAArowana Inc.Chin KevinCOB, CEO, 10%S - Sale$0.00-201,4991,232,567-14%-$0
2016-12-30
STQNStrategic Acquisitions Inc /nv/Oshea John PPres, 10%S - Sale$0.40-125,0001,379,800-8%-$50,000
D
2016-12-28
ARWAArowana Inc.Chin KevinCOB, CEO, 10%S - Sale+OE$0.00-193,0001,266,066-13%-$0
M
2016-12-21
PAACUPacific Special Acquisition Corp.Polar Asset Management Partners Inc.10%S - Sale$11.90-320,950530,500-38%-$3,819,798-3-1-2
AD
2016-12-08
TRTLTerrapin 3 Acquisition CorpBarudin GuyCOO, CFOP - Purchase$9.99+10039,0620%+$9990
AD
2016-12-12
TRTLTerrapin 3 Acquisition CorpArora SanjayCEOP - Purchase$9.98+20058,5930%+$1,9950
2016-12-14
AGFSAgrofresh Solutions, Inc.Ferre JordiCEOP - Purchase$2.72+10,540103,650+11%+$28,669-2-30
2016-12-15
AGFSAgrofresh Solutions, Inc.Trevor Stephen S.DirP - Purchase$2.68+5,00020,000+33%+$13,400-2-30
2016-12-08
TRTLTerrapin 3 Acquisition CorpArora SanjayCEOP - Purchase$9.92+100117,2860%+$992+10

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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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