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
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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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100 results. Finviz
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X

Filing Date

Trade Date

Ticker

Company Name

Insider Name

Title

Trade Type  

Price

Qty

Owned

ΔOwn

Value

1d

1w

1m

6m

2025-08-26
MSTRStrategy IncLe PhongPres, CEOP - Purchase$95.03+11932,5090%+$11,309
M
2025-08-26
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$6.92-1,200,00089,742,259-1%-$8,302,000
2025-08-22
TRONTron Inc.Melton ChristopherDirS - Sale$5.06-15,00031,818-32%-$75,900
2025-08-28
PGYPagaya Technologies Ltd.Das SanjivPresS - Sale$37.00-12,12386,439-12%-$448,551
2025-08-26
FLDFold Holdings, Inc.Young Bracebridge H JrDirP - Purchase$3.45+8,500213,287+4%+$29,305
M
2025-08-25
MDBHMdb Capital Holdings, LLCMarlett Christopher ACo-Founder, 10%P - Purchase$3.35+3,934150,713+3%+$13,194
2025-08-25
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$68.00-6,402123,898-5%-$435,336
D
2025-08-25
COINCoinbase Global, Inc.Grewal PaulGCS - Sale+OE$310.80-15,43982,328-16%-$4,798,456
2025-08-22
COINCoinbase Global, Inc.Brock Lawrence JChief People OfficerS - Sale$311.37-5,90321,205-22%-$1,838,022
2025-08-22
COINCoinbase Global, Inc.Jones Jennifer N.Chief Accounting OfficerS - Sale$300.52-1,7560-100%-$527,713
DM
2025-08-22
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaSee RemarksS - Sale+OE$68.53-1,38922,520-6%-$95,183
DM
2025-08-22
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale+OE$2.04-2,201,306116,375,518-2%-$4,491,348
DM
2025-08-21
BKKTBakkt Holdings, Inc.Naheta Akshay SudhirCEO, PresP - Purchase$8.19+180,000191,426>999%+$1,474,404
D
2025-08-25
HUTHut 8 Corp.Glennan Sean JosephCFOS - Sale+OE$22.09-6,0606,295-49%-$133,839
2025-08-20
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaSee RemarksS - Sale$61.12-1,07923,544-4%-$65,944
2025-08-20
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$61.16-6,853130,300-5%-$419,158
2025-08-20
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$61.12-13,473297,904-4%-$823,452
M
2025-08-21
MDBHMdb Capital Holdings, LLCMarlett Christopher ACo-Founder, 10%P - Purchase$3.39+2,400146,779+2%+$8,136
D
2025-08-20
COINCoinbase Global, Inc.Jones Jennifer N.Chief Accounting OfficerS - Sale+OE$304.74-8691,756-33%-$264,819
2025-08-20
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.00-2438,901,2930%-$486
2025-08-20
SOFISofi Technologies, Inc.Keough KelliEVP, GBUL, SIPSS - Sale$22.13-10,578234,622-4%-$234,041
2025-08-19
FLDFold Holdings, Inc.Young Bracebridge H JrDirP - Purchase$3.85+7,700204,787+4%+$29,671
D
2025-08-18
CRCLCircle Internet Group, Inc.Allaire JeremyCOB, CEOS - Sale+OE$127.08-357,812268,548-57%-$45,468,960
2025-08-18
CRCLCircle Internet Group, Inc.Broderick Craig W.DirS - Sale$127.08-1,03529,877-3%-$131,523
2025-08-18
CRCLCircle Internet Group, Inc.Ostling Danita KDirS - Sale$127.08-1,29028,952-4%-$163,927
2025-08-18
CRCLCircle Internet Group, Inc.Burns M MicheleDirS - Sale$127.08-29,946315,230-9%-$3,805,388
2025-08-18
CRCLCircle Internet Group, Inc.Tarbert HeathPresS - Sale$127.08-31,925605,870-5%-$4,056,869
D
2025-08-18
CRCLCircle Internet Group, Inc.Neville Patrick SeanDirS - Sale+OE$127.08-260,37467,137-80%-$33,087,026
2025-08-18
CRCLCircle Internet Group, Inc.Fox-Geen JeremyCFOS - Sale$127.08-16,392299,875-5%-$2,083,013
2025-08-18
CRCLCircle Internet Group, Inc.Date Rajeev VDirS - Sale$127.08-48,831814,859-6%-$6,205,199
2025-08-18
CRCLCircle Internet Group, Inc.Chandhok NikhilChief Product, Tech. OfficerS - Sale$127.08-50,000530,803-9%-$6,353,750
2025-08-18
CRCLCircle Internet Group, Inc.Schulz Tamara LChief Accounting OfficerS - Sale$127.08-83693,609-1%-$106,235
2025-08-15
MARAMara Holdings, Inc.Khan Salman HassanCFOS - Sale$15.73-34,7321,721,773-2%-$546,334
2025-08-18
MARAMara Holdings, Inc.Thiel Frederick GCEOS - Sale$15.28-27,5053,810,799-1%-$420,276
2025-08-18
CIFRCipher Mining Inc.Grossman Cary MDirS - Sale$5.89-75,000225,530-25%-$441,750
2025-08-18
CIFRCipher Mining Inc.Newsome James EDirS - Sale$6.16-32,468194,313-14%-$200,003
2025-08-15
CIFRCipher Mining Inc.Kelly Patrick ArthurCo-Pres, COOS - Sale$5.20-44,8711,089,260-4%-$233,329
D
2025-08-15
UPSTUpstart Holdings, Inc.Girouard DaveCEO, 10%S - Sale+OE$63.27-41,66710,740,4310%-$2,636,434
2025-08-15
COINCoinbase Global, Inc.Haas Alesia JCFOS - Sale$322.56-6,40195,837-6%-$2,064,725
2025-08-15
WULFTerawulf Inc.Fabiano AmandaDirS - Sale$8.64-4,60040,769-10%-$39,744
2025-08-15
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$2.00-11,7574,071,5020%-$23,565
M
2025-08-14
BTCSBtcs Inc.Allen Charles WCEOS - Sale$4.45-100,0004,579,506-2%-$445,370
2025-08-15
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.01-81,6048,901,536-1%-$164,163
2025-08-14
BTMBitcoin Depot Inc.Buchanan Christopher ScottCOOS - Sale$4.21-22,000147,276-13%-$92,671
DM
2025-08-13
CMPOComposecure, Inc.Maes GregoireCOOS - Sale+OE$19.34-117,125779,062-13%-$2,265,550
D
2025-08-13
OPFIOppfi Inc.Schwartz Theodore GDir, 10%S - Sale+OE$10.78-44,71622,087,0030%-$482,253
M
2025-08-13
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.01-208,7028,983,140-2%-$418,503
2025-08-13
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$2.01-49,4314,083,259-1%-$99,213
D
2025-08-12
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$326.71-25,000526-98%-$8,167,848
2025-08-13
CMPOComposecure, Inc.Gourbault Amanda MandyChief Revenue OfficerS - Sale$19.02-85,365799,668-10%-$1,623,642
DM
2025-08-11
OPFIOppfi Inc.Schwartz Theodore GDir, 10%S - Sale+OE$10.94-205,28422,131,719-1%-$2,245,692
2025-08-13
GREEGreenidge Generation Holdings Inc.Mulvihill ChristianCFOS - Sale$1.36-61598,645-1%-$836
2025-08-12
GDOTGreen Dot CorpRuppel Christian Devininterim PresS - Sale$12.39-27,931226,656-11%-$346,137
2025-08-13
CMPOComposecure, Inc.Moriarty Kevin MDirP - Purchase$19.28+13,00013,000New+$250,640
2025-08-12
CMPOComposecure, Inc.Fitzsimmons Timothy WalterCFOS - Sale$18.74-100,000759,789-12%-$1,874,000
2025-08-12
VELVelocity Financial, Inc.Szczepaniak Mark RCFOS - Sale$18.00-1,572159,667-1%-$28,296
2025-08-08
PWPPerella Weinberg PartnersBecker DietrichPresS - Sale$22.20-177,553368,469-33%-$3,941,677
2025-08-08
MSTRStrategy IncWiniarski GreggDirP - Purchase$97.65+10,00010,000New+$976,520
D
2025-08-07
MSTRStrategy IncKang AndrewEVP, CFOS - Sale+OE$395.00-18,75031,010-38%-$7,406,250
2025-08-07
MARAMara Holdings, Inc.Mellinger Douglas KDirS - Sale$16.21-1,000173,859-1%-$16,210
A
2025-04-07
MDBHMdb Capital Holdings, LLCDigiandomenico AnthonyDir, 10%P - Purchase$4.90+1,42595,699+2%+$6,983
D
2025-08-05
MSTRMicrostrategy IncKang AndrewEVP, CFOS - Sale+OE$386.32-6,25031,010-17%-$2,414,500
DM
2025-08-05
AXPAmerican Express CoSeeger LaureenGCS - Sale+OE$296.90-78,7199,001-90%-$23,371,767
2025-08-04
OPFIOppfi Inc.McKay Christopher J.Chief Risk, Analytics OfficerS - Sale$10.43-1,106183,903-1%-$11,536
2025-08-04
OPFIOppfi Inc.Johnson Pamela D.CFOS - Sale$10.43-1,130162,971-1%-$11,786
D
2025-08-04
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$317.09-25,000526-98%-$7,927,236
2025-08-04
GREEGreenidge Generation Holdings Inc.Mulvihill ChristianCFOS - Sale$1.50-1,69699,260-2%-$2,544
2025-08-04
GREEGreenidge Generation Holdings Inc.Irwin DalePresS - Sale$1.50-1,727105,270-2%-$2,591
D
2025-08-05
SYFSynchrony FinancialWenzel Brian J. Sr.See remarksS - Sale+OE$70.00-8,51468,588-11%-$595,980
2025-08-04
SYFSynchrony FinancialOwens DarrellSee remarksS - Sale$67.95-60021,372-3%-$40,770
2025-08-04
SYFSynchrony FinancialGentleman CourtneySee remarksS - Sale$67.95-70917,628-4%-$48,177
M
2025-08-01
SYFSynchrony FinancialNaylor Jeffrey GDirS - Sale$68.75-20,00059,864-25%-$1,375,000
D
2025-08-01
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaSee RemarksS - Sale+OE$77.97-36524,623-1%-$28,457
D
2025-08-01
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$78.45-4,000137,014-3%-$313,807
2025-08-01
COOPMr. Cooper Group Inc.Bray Jesse KCEOS - Sale$174.72-30,000861,585-3%-$5,241,600
M
2025-07-29
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$5.68-436,03390,942,2590%-$2,475,867
D
2025-07-29
AXPAmerican Express CoMcNeal Glenda GChief Partner OfficerS - Sale+OE$309.50-50,00010,957-82%-$15,474,837
2025-07-29
AXPAmerican Express CoMarrs AnnaGroup Pres, GMNSS - Sale$310.77-5,50020,311-21%-$1,709,235
2025-07-11
UPXIUpexi, Inc.Salkind GeneDir, 10%P - Purchase$4.94+20,243585,370+4%+$100,000
2025-07-28
STGCStartengine Crowdfunding, Inc.Cronin JohannaCMOS - Sale$1.09-14,51518,367,4510%-$15,815
2025-07-28
STGCStartengine Crowdfunding, Inc.Reyes JonathanChief Compliance OfficerS - Sale$1.09-2,1205,121-29%-$2,310
2025-07-28
STGCStartengine Crowdfunding, Inc.Chernick Aubrey10%S - Sale$1.09-90,3212,401,947-4%-$98,411
2025-07-28
STGCStartengine Crowdfunding, Inc.Miller Lee10%S - Sale$1.09-39,17874,407,6870%-$42,688
2025-07-28
STGCStartengine Crowdfunding, Inc.Mathews JosephCTOS - Sale$1.09-3,0176,861-31%-$3,288
2025-07-28
STGCStartengine Crowdfunding, Inc.Amster Joshua DanielChief Revenue OfficerS - Sale$1.09-6,6725,398,4380%-$7,270
2025-07-28
STGCStartengine Crowdfunding, Inc.Marks Howard EdwardCEOS - Sale$1.09-102,716198,796,0840%-$111,915
2025-07-28
STGCStartengine Crowdfunding, Inc.Miller Ronald DavidDir, 10%S - Sale$1.09-39,17877,407,6870%-$42,688
2025-07-29
MSTRMicrostrategy IncBriger Peter L JrDirP - Purchase$90.00+220,000220,000New+$19,800,000
2025-07-29
MSTRMicrostrategy IncLe PhongPres, CEOP - Purchase$90.00+5,50032,390+20%+$495,000
M
2025-07-25
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$6.32-1,000,00091,378,292-1%-$6,320,000
2025-07-29
MSTRMicrostrategy IncPatten Jarrod MDirP - Purchase$90.00+5,55548,555+13%+$499,950
2025-07-29
MSTRMicrostrategy IncMontgomery JeanineVP, CAOP - Purchase$90.00+5,00013,606+58%+$450,000
2025-07-29
MSTRMicrostrategy IncShao Wei-MingEVP, GCP - Purchase$90.00+2,50019,253+15%+$225,000
2025-07-29
MSTRMicrostrategy IncKang AndrewEVP, CFOP - Purchase$90.00+2,80031,010+10%+$252,000
2025-07-29
MSTRMicrostrategy IncDietze Jane ADirP - Purchase$90.00+1,5001,500New+$135,000
M
2025-07-23
CIFRCipher Mining Inc.V3 Holding Ltd10%S - Sale$6.62-1,000,00092,378,292-1%-$6,615,000
M
2025-07-22
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, Interim CEO, 10%S - Sale$2.01-388,9239,191,842-4%-$780,228
2025-07-22
LDILoandepot, Inc.Walsh Jeff AlexanderPres, LDI MortgageS - Sale$2.00-37,5144,103,237-1%-$75,107
M
2025-07-15
UPXIUpexi, Inc.Dugan LawrenceDirP - Purchase$6.11+16,000116,389+16%+$97,770
2025-07-11
UPXIUpexi, Inc.Marshall AllanCEO, 10%P - Purchase$4.94+161,9432,246,261+8%+$799,998

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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