Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
General
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Sh Price $
Lqdty M$
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 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
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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

2025-12-16
CHYMChime Financial, Inc.Feuille JamesDirS - Sale$24.82-7,22922,880,2980%-$179,424
2025-12-17
BRRProcap Financial, Inc.Pompliano Anthony John IIICEO, 10%P - Purchase$3.37+298,000298,001>999%+$1,004,260
2025-12-16
ABTCAmerican Bitcoin Corp.Busch RichardDirP - Purchase$1.66+175,000899,975+24%+$290,500
D
2025-12-15
CIFRCipher Mining Inc.Kelly Patrick ArthurCo-Pres, COOS - Sale+OE$15.08-35,5691,398,569-2%-$536,381
2025-12-15
MARAMara Holdings, Inc.Khan Salman HassanCFOS - Sale$11.48-34,7321,500,216-2%-$398,723
M
2025-12-15
UPXIUpexi, Inc.Marshall AllanCEOP - Purchase$2.07+150,0003,996,261+4%+$310,500
2025-12-16
DAVEDave Inc./DeKhan ImranDirS - Sale$196.94-18,83537,524-33%-$3,709,407
M
2025-12-15
DAVEDave Inc./DeKhan ImranDirS - Sale$193.07-41,41256,359-42%-$7,995,333
2025-12-15
COINCoinbase Global, Inc.Haas Alesia JCFOS - Sale$266.85-7,37578,714-9%-$1,967,988
M
2025-12-15
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.45-550,359917,924-37%-$1,346,987
2025-12-16
SLNHSoluna Holdings, IncPhelan William PDirS - Sale$1.41-1,3001,318,7150%-$1,833
2025-12-16
VELVelocity Financial, Inc.Taylor Jeffrey T.EVP, Capital MarketsS - Sale$20.03-7,571161,721-4%-$151,646
D
2025-12-12
CRCLCircle Internet Group, Inc.Fox-Geen JeremyCFOS - Sale+OE$90.00-23,830282,173-8%-$2,144,700
2025-12-12
CRCLCircle Internet Group, Inc.Tarbert HeathPresS - Sale$90.10-1,300582,3500%-$117,130
D
2025-12-12
CRCLCircle Internet Group, Inc.Allaire JeremyCOB, CEOS - Sale+OE$90.05-7,813345,362-2%-$703,561
D
2025-12-12
CRCLCircle Internet Group, Inc.Chandhok NikhilChief Product, Tech. OfficerS - Sale+OE$90.00-10,000474,974-2%-$900,000
D
2025-12-12
CRCLCircle Internet Group, Inc.Neville Patrick SeanDirS - Sale+OE$90.00-35,00033,568-51%-$3,150,000
2025-12-12
UPSTUpstart Holdings, Inc.Cooper Kerry WhortonDirS - Sale$50.00-1,50028,248-5%-$75,000
D
2025-12-12
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale+OE$50.00-7,392110,033-6%-$369,600
D
2025-12-12
PGYPagaya Technologies Ltd.Das SanjivPresS - Sale+OE$22.35-568133,9220%-$12,695
D
2025-12-12
PGYPagaya Technologies Ltd.Perros EvangelosCFOS - Sale+OE$22.35-11,59287,196-12%-$259,081
D
2025-12-12
PGYPagaya Technologies Ltd.Rosen TamiChief Development OfficerS - Sale+OE$22.35-8,06445,105-15%-$180,230
2025-12-12
AXPAmerican Express CoJoabar RaymondGrp. Pres, Global Comm. Serv.S - Sale$384.93-1,40013,156-10%-$538,902
D
2025-12-15
WLTHWealthfront CorpTiger Global Management LLC10%S - Sale+OE$14.00-7,004,91233,489,424-17%-$98,068,768
2025-12-15
ASSTStrive, Inc.Cole Matthew RyanCEOP - Purchase$0.81+515,195700,380+278%+$415,999
D
2025-12-11
WLTHWealthfront CorpGoldman Kenneth ADirS - Sale+OE$14.00-43,44491,007-32%-$608,216
2025-12-11
CHYMChime Financial, Inc.Feuille JamesDirS - Sale$27.12-176,16822,887,527-1%-$4,778,332
D
2025-12-11
WLTHWealthfront CorpBisharat JalehDirS - Sale+OE$14.00-10,0000-100%-$140,000
D
2025-12-11
WLTHWealthfront CorpWetterwald JulienCTOS - Sale+OE$14.00-120,000475,308-20%-$1,680,000
D
2025-12-11
WLTHWealthfront CorpLin LaurenCLO, CCO, SecretaryS - Sale+OE$14.00-30,22995,279-24%-$423,206
D
2025-12-11
WLTHWealthfront CorpIyer KalVP, EngineeringS - Sale+OE$14.00-167,722127,514-57%-$2,348,108
D
2025-12-11
WLTHWealthfront CorpImberman AlanCFO, TreasurerS - Sale+OE$14.00-100,000186,865-35%-$1,400,000
D
2025-12-11
WLTHWealthfront CorpFortunato DavidCEO, PresS - Sale+OE$14.00-860,5701,634,554-34%-$12,047,980
2025-12-12
SLNHSoluna Holdings, IncMichaels David CCFOS - Sale$8.18-6,6861,232,764-1%-$54,722
2025-12-11
OPFIOppfi Inc.Moore JocelynDirS - Sale$10.91-4,46447,266-9%-$48,721
D
2025-12-11
CHYMChime Financial, Inc.Frankel Adam BGCS - Sale+OE$27.00-500252,4160%-$13,500
M
2025-12-10
SLNHPSoluna Holdings, IncHirshfield Edward RDirS - Sale$9.76-4,7419,007-34%-$46,256
M
2025-12-10
SLNHPSoluna Holdings, IncPhelan William PDirS - Sale$9.56-10,738124,233-8%-$102,646
2025-12-10
MGLDMarygold Companies, Inc.Nicholas & Melinda Gerber Living TrustCEO, 10%P - Purchase$0.93+25,00018,751,1250%+$23,175
D
2025-12-10
DFDVDefi Development Corp.White ParkerCOO, CHIEF INVESTMENT OFFICER, 10%P - Purchase$5.76+17,7603,097,208+1%+$102,298
D
2025-11-13
WULFTerawulf Inc.Bucella Michael C.DirP - Purchase$12.01+4,178266,958+2%+$50,178
D
2025-12-10
CHYMChime Financial, Inc.Frankel Adam BGCS - Sale+OE$25.50-1,000252,4160%-$25,500
2025-12-10
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.70-230,8151,468,283-14%-$622,046
2025-12-09
MDBHMdb Capital Holdings, LLCBrandon George HughPresP - Purchase$3.38+3,700105,248+4%+$12,506
D
2025-12-08
CHYMChime Financial, Inc.Frankel Adam BGCS - Sale+OE$23.84-6,760250,416-3%-$161,175
D
2025-12-09
ANYSphere 3D Corp.Kalbfleisch Kurt L.CEOS - Sale+OE$0.47-90,000563,248-14%-$41,922
D
2025-12-09
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDirS - Sale+OE$280.27-2,75011,881-19%-$770,733
D
2025-12-08
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$273.86-40,000526-99%-$10,954,537
D
2025-11-26
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$257.31-40,000526-99%-$10,292,234
M
2025-12-08
LDILoandepot, Inc.Hsieh Anthony LiExec Chair, CEO, Pres, 10%S - Sale$2.74-769,1851,699,098-31%-$2,105,083
M
2025-12-04
MDBHMdb Capital Holdings, LLCBrandon George HughPresP - Purchase$3.42+3,400101,548+3%+$11,629
D
2025-12-04
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDirS - Sale+OE$274.06-4,12511,881-26%-$1,130,502
2025-12-04
CPSSConsumer Portfolio Services, Inc.Roberts William BDirS - Sale$8.69-100,000485,702-17%-$869,000
D
2025-12-04
CLSKCleanspark, Inc.Cavaleri AmandaDirS - Sale+OE$15.02-33,000239,045-12%-$495,660
2025-12-02
LDILoandepot, Inc.Lepore Dawn GDirS - Sale$2.74-9,403183,745-5%-$25,717
D
2025-12-02
PGYPagaya Technologies Ltd.Vieira CoryChief Accounting OfficerS - Sale+OE$23.15-8,44212,392-41%-$195,432
2025-12-03
MGLDMarygold Companies, Inc.Nicholas & Melinda Gerber Living TrustCEO, 10%P - Purchase$1.03+15,35218,726,1250%+$15,736
2025-12-01
BTMBitcoin Depot Inc.Buchanan Christopher ScottPresS - Sale$1.42-7,000619,276-1%-$9,940
2025-12-02
DAVEDave Inc./DeBeilman KyleCFO, COO, SecretaryS - Sale$203.77-3,495150,556-2%-$712,176
2025-12-02
DAVEDave Inc./DeWilk JasonCEOS - Sale$203.77-7,393258,343-3%-$1,506,472
M
2025-12-01
MDBHMdb Capital Holdings, LLCBrandon George HughPresP - Purchase$3.56+8,14898,148+9%+$28,995
2025-12-02
CRCLCircle Internet Group, Inc.Schulz Tamara LChief Accounting OfficerS - Sale$78.02-1,00089,317-1%-$78,020
D
2025-12-01
CRCLCircle Internet Group, Inc.Chandhok NikhilChief Product, Tech. OfficerS - Sale+OE$77.08-100,000474,974-17%-$7,708,004
2025-12-01
COINCoinbase Global, Inc.Wilson Frederick RDirS - Sale$259.19-10,000247,389-4%-$2,591,914
2025-11-28
SLNHPSoluna Holdings, IncHirshfield Edward RDirS - Sale$8.75-1,00013,748-7%-$8,750
2025-12-02
VELVelocity Financial, Inc.Kelly Roland ThomasGC, GCS - Sale$19.38-6,655100,970-6%-$128,965
D
2025-11-28
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDirS - Sale+OE$273.28-1,37511,881-10%-$375,756
2025-12-01
FLDFold Holdings, Inc.Young Bracebridge H JrDirP - Purchase$3.12+8,100221,387+4%+$25,308
A
2025-12-01
VELVelocity Financial, Inc.Szczepaniak Mark RCFOS - Sale$19.34-1,572153,379-1%-$30,409
2025-12-01
VELVelocity Financial, Inc.Szczepaniak Mark RCFOS - Sale$19.34-1,572153,379-1%-$30,409
2025-11-26
COINCoinbase Global, Inc.Grewal PaulGCS - Sale$260.00-97674,835-1%-$253,761
M
2025-11-26
CHYMChime Financial, Inc.Asmerom AmineCHIEF ACCOUNTING OFFICERS - Sale$20.16-84,589222,170-28%-$1,704,973
2025-11-26
CIFRCipher Mining Inc.Grossman Cary MDirS - Sale$19.00-25,000200,530-11%-$475,000
2025-11-26
CIFRCipher Mining Inc.Evans Holly MorrowDirS - Sale$18.74-15,000195,512-7%-$281,100
2025-11-28
GDOTGreen Dot CorpFanlo Saturnino SixtoDirS - Sale$12.61-13,45192,737-13%-$169,604
2025-11-28
GDOTGreen Dot CorpBrewster J ChrisDirS - Sale$12.37-7,969133,215-6%-$98,577
2025-11-24
CDChaince Digital Holdings Inc.Daye Wilfred ZhongkeiCSOS - Sale$13.78-4,47065,732-6%-$61,609
2025-11-24
COINCoinbase Global, Inc.Brock Lawrence JChief People OfficerS - Sale$250.58-5,90221,224-22%-$1,478,897
2025-11-24
COINCoinbase Global, Inc.Jones Jennifer N.Chief Accounting OfficerS - Sale$244.49-1,7870-100%-$436,904
2025-11-25
COINCoinbase Global, Inc.Grewal PaulGCS - Sale$246.18-11,95575,811-14%-$2,943,075
2025-11-25
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaSee RemarksS - Sale$38.91-76226,398-3%-$29,649
D
2025-11-25
DFDVDefi Development Corp.Kang DanielChief Strategy OfficerP - Purchase$6.90+4,20054,033+8%+$28,980
D
2025-11-25
DFDVDefi Development Corp.White ParkerCOO, Chief Investment Officer, 10%P - Purchase$6.91+10,0443,079,4480%+$69,424
2025-11-25
LDILoandepot, Inc.Dergurahian Jeffrey MichaelChief Investment OfficerS - Sale$3.01-250,0006,917,664-3%-$753,500
M
2025-11-21
SLNHPSoluna Holdings, IncHirshfield Edward RDirS - Sale$7.46-3,00014,748-17%-$22,387
2025-11-21
SLNHSoluna Holdings, IncBelizaire JohnCEOS - Sale$1.44-9,2221,212,478-1%-$13,323
2025-11-24
CRCLCircle Internet Group, Inc.Date Rajeev VDirS - Sale$72.28-147,247175,582-46%-$10,643,086
2025-11-21
MSTRStrategy IncDietze Jane ADirP - Purchase$95.28+1,1002,600+73%+$104,808
2025-11-21
OPFIOppfi Inc.Moore JocelynDirS - Sale$9.23-20,20051,730-28%-$186,385
D
2025-11-20
UPSTUpstart Holdings, Inc.Mirgorodskaya NataliaSee RemarksS - Sale+OE$36.62-82127,160-3%-$30,063
2025-11-20
UPSTUpstart Holdings, Inc.Darling ScottGCS - Sale$36.58-7,723115,425-6%-$282,480
2025-11-20
UPSTUpstart Holdings, Inc.Datta SanjayCFOS - Sale$36.58-13,624284,280-5%-$498,323
M
2025-11-21
BTBTBit Digital, IncHuang ErkeCFOS - Sale$2.13-1,500,0001,585,636-49%-$3,200,192
D
2025-11-20
COINCoinbase Global, Inc.Jones Jennifer N.Chief Accounting OfficerS - Sale+OE$259.93-8691,787-33%-$225,879
D
2025-11-20
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDirS - Sale+OE$260.33-2,75011,881-19%-$715,914
2025-11-20
CRSFCrisp Momentum Inc.Stockaccess Sp Inc.10%S - Sale$0.01-300,000,000200,000,000-60%-$2,400,000
2025-11-21
SOFISofi Technologies, Inc.Pinto ArunChief Risk OfficerS - Sale$24.76-46,132138,396-25%-$1,142,219
2025-11-20
SOFISofi Technologies, Inc.Keough KelliEVP, GBUL, SIPSS - Sale$26.43-10,340265,034-4%-$273,296
2025-11-20
CRCLCircle Internet Group, Inc.Date Rajeev VDirS - Sale$70.90-7,000322,829-2%-$496,270
M
2025-11-19
SLNHPSoluna Holdings, IncPhelan William PDirS - Sale$7.76-600134,9710%-$4,658

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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