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
Filing Date
  
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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    CEO
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100 results. Finviz
TCcnt1d1w1m6m

X

Filing Date

Trade Date

Ticker

Company Name

Insider Name

Title

Trade Type  

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

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
M
2025-09-26
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$12.06-5,585,18265,852,537-8%-$67,334,037
2025-09-23
MGTIMgt Capital Investments, Inc.Onghai MichaelDirP - Purchase$0.00+500,000,000500,586,000>999%+$0
2025-09-24
RIOTRiot Platforms, Inc.Les JasonCEOS - Sale$20.04-23,2528,149,9030%-$465,970
D
2025-09-22
MGTIMgt Capital Investments, Inc.Kittrell Grady10%P - Purchase$0.00+1,150,000,0002,147,483,647+85%+$0
M
2025-09-23
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$12.99-5,304,54071,437,719-7%-$68,905,854
2025-09-23
MGTIMgt Capital Investments, Inc.Pfohl Jonathan MINTERIM CEO, CFOP - Purchase$0.00+100,000,000100,000,000New+$0
DM
2025-09-18
BTMBitcoin Depot Inc.Mintz Brandon TaylorCEOS - Sale+OE$3.76-225,9300-100%-$849,863
2025-09-19
WULFTerawulf Inc.Motz Catherine J.DirS - Sale$11.04-52,942153,218-26%-$584,215
M
2025-09-18
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$12.34-2,700,00076,742,259-3%-$33,308,202
D
2025-09-18
MSTRStrategy IncShao Wei-MingEVP, GCS - Sale+OE$355.79-10,00031,753-24%-$3,557,890
2025-09-19
DAVEDave Inc./DeBeilman KyleCFO, COO, SecretaryS - Sale$230.07-59,541154,051-28%-$13,698,378
D
2025-09-19
DAVEDave Inc./DeWilk JasonCEOS - Sale+OE$230.28-81,693265,736-24%-$18,812,564
2025-09-18
SOFISofi Technologies, Inc.Rishel JeremyCTOS - Sale$27.50-98,7331,521,372-6%-$2,715,158
2025-09-18
SOFISofi Technologies, Inc.Keough KelliEVP, GBUL, SIPSS - Sale$27.86-10,036285,410-3%-$279,619
D
2025-09-17
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$70.01-1,000123,898-1%-$70,010
M
2025-09-16
MARAMara Holdings, Inc.Thiel Frederick GCEOS - Sale$16.87-55,0103,755,789-1%-$927,744
2025-09-17
DAVEDave Inc./DeKhan ImranDirS - Sale$217.70-8,53548,885-15%-$1,858,043
M
2025-09-16
DAVEDave Inc./DeKhan ImranDirS - Sale$214.39-40,565106,306-28%-$8,696,744
M
2025-09-15
DAVEDave Inc./DeKhan ImranDirS - Sale$220.32-50,900146,871-26%-$11,214,211
2025-09-16
GREEGreenidge Generation Holdings Inc.Mulvihill ChristianCFOS - Sale$1.46-62798,018-1%-$915
D
2025-09-16
CPSSConsumer Portfolio Services, Inc.Jackson NoelSVPS - Sale+OE$8.49-9,3690-100%-$79,578
2025-09-15
MARAMara Holdings, Inc.Khan Salman HassanCFOS - Sale$16.24-34,7321,687,041-2%-$564,048
M
2025-09-15
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$11.26-2,700,00079,442,259-3%-$30,402,641
D
2025-09-15
UPSTUpstart Holdings, Inc.Girouard DaveCEO, 10%S - Sale+OE$64.93-41,66710,740,4310%-$2,705,545
2025-09-15
COINCoinbase Global, Inc.Haas Alesia JCFOS - Sale$322.24-6,41794,446-6%-$2,067,787
D
2025-09-15
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$322.29-25,000526-98%-$8,057,113
M
2025-09-15
LDILoandepot, Inc.Pcp Managers Gp, LLCDir, 10%S - Sale$4.51-1,322,2662,993,877-31%-$5,965,137
2025-09-15
PGYPagaya Technologies Ltd.Petrozzo DanDirS - Sale$41.43-2,82893,450-3%-$117,168
M
2025-09-12
DAVEDave Inc./DeBeilman KyleCFO, COO, SecretaryS - Sale$230.02-10,459213,592-5%-$2,405,756
DM
2025-09-12
DAVEDave Inc./DeWilk JasonCEOS - Sale+OE$230.01-18,307265,736-6%-$4,210,793
D
2025-09-15
PGYPagaya Technologies Ltd.Das SanjivPresS - Sale+OE$40.62-13,30496,885-12%-$540,408
D
2025-09-15
PGYPagaya Technologies Ltd.Perros EvangelosCFOS - Sale+OE$40.62-11,55368,151-14%-$469,283
D
2025-09-15
PGYPagaya Technologies Ltd.Rosen TamiChief Development OfficerS - Sale+OE$41.20-13,87043,207-24%-$571,449
2025-09-15
CIFRCipher Mining Inc.Kelly Patrick ArthurCo-Pres, COOS - Sale$10.80-44,8701,044,390-4%-$484,596
2025-09-15
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$4.61-1,350,000143,677-90%-$6,227,280
2025-09-15
MSTRStrategy IncShao Wei-MingEVP, GCP - Purchase$96.92+12,50031,753+65%+$1,211,450
2025-09-12
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$4.10-1,300,0001,493,677-47%-$5,330,000
2025-09-12
DAVEDave Inc./DeRozov YadinDirS - Sale$228.06-4,72677,397-6%-$1,077,816
2025-09-10
RIOTRiot Platforms, Inc.Jackman William RichardEVP, GCS - Sale$15.78-248,1682,261,157-10%-$3,916,091
M
2025-09-10
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$10.28-2,700,00082,142,259-3%-$27,756,341
2025-09-11
LDILoandepot, Inc.Graeler DarrenChief Accounting OfficerS - Sale$4.30-100,000219,871-31%-$430,000
2025-09-11
IRENIren LtdRoberts Daniel JohnCo-CEOS - Sale$33.13-1,000,00013,989,696-7%-$33,131,000
2025-09-11
IRENIren LtdRoberts William GregoryCo-CEOS - Sale$33.13-1,000,00013,989,696-7%-$33,131,000
2025-09-10
MARAMara Holdings, Inc.Mellinger Douglas KDirS - Sale$16.10-1,000172,859-1%-$16,100
M
2025-09-09
PWPPerella Weinberg PartnersSteel Robert KDirS - Sale$22.00-211,88298,772-68%-$4,661,285
2025-09-10
OPRTOportun Financial CorpLayton Kathleen I.GCS - Sale$6.64-4,214159,184-3%-$27,981
2025-09-09
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$3.25-2,043,7122,793,677-42%-$6,650,239
2025-09-08
MARAMara Holdings, Inc.Mealer-Burke VickiDirS - Sale$15.22-14,88758,103-20%-$226,580
2025-09-05
CRSFCrisp Momentum Inc.Jakota Capital AG10%P - Purchase$0.01+1,000,000,0001,238,560,284+419%+$6,000,000
M
2025-09-08
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$8.03-1,200,00084,842,259-1%-$9,639,734
D
2025-09-09
CLSKCleanspark, Inc.Monnig TaylorCTO, COOS - Sale+OE$9.12-63,713249,650-20%-$581,063
DM
2025-09-05
BTMBitcoin Depot Inc.Mintz Brandon TaylorCEOS - Sale+OE$3.62-330,9730-100%-$1,196,557
2025-09-05
BTMBitcoin Depot Inc.Buchanan Christopher ScottCOO, PresS - Sale$3.52-7,000140,276-5%-$24,672
M
2025-09-05
PGYPagaya Technologies Ltd.Perros EvangelosCFOS - Sale$37.93-23,79159,079-29%-$902,436
D
2025-09-04
AXPAmerican Express CoSqueri Stephen JCOB, CEOS - Sale+OE$329.86-112,272191,224-37%-$37,033,681
M
2025-09-04
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.52-4,156,4594,837,389-46%-$10,468,430
M
2025-09-04
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$7.50-1,300,00086,042,259-1%-$9,748,000
D
2025-09-04
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$302.19-25,000526-98%-$7,554,679
2025-09-04
DAVEDave Inc./DeWilk JasonCEOS - Sale$199.40-7,557265,736-3%-$1,506,894
2025-09-04
DAVEDave Inc./DeRozov YadinDirS - Sale$199.54-14,66082,123-15%-$2,925,322
2025-09-04
DAVEDave Inc./DeBeilman KyleCFO, COO, SecretaryS - Sale$199.43-3,571224,051-2%-$712,157
D
2025-09-03
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$69.41-4,000123,898-3%-$277,654
2025-09-03
AXPAmerican Express CoHerena MoniqueChief Colleague Experience OffS - Sale$325.88-8,69512,266-41%-$2,833,527
2025-09-03
ABTCAmerican Bitcoin Corp. /De/Anchorage Lending Ca, LLCDir, 10%S - Sale$7.97-2,534,4901-100%-$20,189,719
D
2025-09-02
UPSTUpstart Holdings, Inc.Gu PaulChief Technology OffierS - Sale+OE$68.61-5,0001,147,1560%-$343,059
2025-09-02
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaSee RemarksS - Sale$69.21-1,43921,081-6%-$99,593
2025-09-02
UPSTUpstart Holdings, Inc.Cooper Kerry WhortonDirS - Sale$69.21-50029,748-2%-$34,605
D
2025-09-02
COINCoinbase Global, Inc.Grewal PaulGCS - Sale+OE$304.52-10,00082,328-11%-$3,045,196
D
2025-09-03
CRCLCircle Internet Group, Inc.Fox-Geen JeremyCFOS - Sale+OE$121.45-33,608297,823-10%-$4,081,692
M
2025-09-02
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$8.22-1,200,00087,342,259-1%-$9,858,000
2025-09-02
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$2.03-70,0003,861,502-2%-$142,289
M
2025-09-02
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.03-289,1578,993,848-3%-$586,815
D
2025-09-02
AXPAmerican Express CoBuckminster Douglas E.Vice COBS - Sale+OE$326.37-23,505156,273-13%-$7,671,327
2025-09-02
COOPMr. Cooper Group Inc.Bray Jesse KCEOS - Sale$182.43-30,000831,585-3%-$5,472,900
2025-08-29
WDWalker & Dunlop, Inc.Pryor Paula A.EVP, CHROS - Sale$86.20-5,3369,341-36%-$459,963
M
2025-08-28
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$2.04-140,0003,931,502-3%-$286,195
DM
2025-08-28
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale+OE$2.06-461,0799,283,005-5%-$950,172
2025-09-02
VELVelocity Financial, Inc.Szczepaniak Mark RCFOS - Sale$18.85-1,572158,095-1%-$29,632
M
2025-08-28
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$7.27-1,200,00088,542,259-1%-$8,723,793
2025-08-29
CMPOComposecure, Inc.Loree Rebecca CorbinDirP - Purchase$19.09+5,2405,240New+$100,007
M
2025-08-28
MDBHMdb Capital Holdings, LLCMarlett Christopher ACo-Founder, 10%P - Purchase$3.54+3,220153,933+2%+$11,397
M
2025-08-27
HUTHut 8 Corp.Flinn JosephDirS - Sale$26.56-10,0009,791-51%-$265,614
M
2025-08-26
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.05-980,5099,719,478-9%-$2,011,367
2025-08-26
MSTRStrategy IncLe PhongPres, CEOP - Purchase$95.03+11932,5090%+$11,309

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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