Finance Services Industry - SEC Form 4 Insider Trading Screener

Financial Sector - Non-depository Credit Institutions - Finance Services
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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
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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

D
2025-01-16
MLMoneylion Inc.Hong TimmieChief Product OfficerS - Sale+OE$86.39-6,25491,011-6%-$540,279
M
2025-01-15
COINCoinbase Global, Inc.Haas Alesia JCFOS - Sale$291.02-27,441143,625-16%-$7,985,780
D
2025-01-15
UPSTUpstart Holdings, Inc.Girouard DaveCEO, 10%S - Sale+OE$62.60-41,66710,744,9550%-$2,608,236
2025-01-14
GREEGreenidge Generation Holdings Inc.Mulvihill ChristianCFOS - Sale$1.63-72357,522-1%-$1,178
D
2025-01-13
GRYPGryphon Digital Mining, Inc.Vaiopoulos DemetriosDirP - Purchase$0.39+48,412378,512+15%+$18,881
M
2025-01-13
MDBHMdb Capital Holdings, LLCDigiandomenico AnthonyCo-Founder, 10%P - Purchase$6.15+3,00083,709+4%+$18,440
D
2025-01-13
GRYPGryphon Digital Mining, Inc.Kaiser BrittanyDirP - Purchase$0.39+96,824965,485+11%+$37,761
2025-01-13
MARAMara Holdings, Inc.Mellinger Douglas KDirS - Sale$17.00-1,000137,756-1%-$17,000
D
2025-01-13
GRYPGryphon Digital Mining, Inc.Billingsley JessicaDirP - Purchase$0.39+48,412315,586+18%+$18,881
D
2025-01-13
GRYPGryphon Digital Mining, Inc.Cox HeatherDirP - Purchase$0.39+96,824445,113+28%+$37,761
D
2025-01-13
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$243.94-25,000526-98%-$6,098,593
D
2025-01-13
GRYPGryphon Digital Mining, Inc.Gallie Peter EricSVPP - Purchase$0.39+145,236645,236+29%+$56,642
D
2025-01-13
GRYPGryphon Digital Mining, Inc.Tolhurst Daniel GeorgeDirP - Purchase$0.39+96,8243,670,553+3%+$37,761
D
2025-01-13
GRYPGryphon Digital Mining, Inc.Gutterman Steven D.CEOP - Purchase$0.39+77,4591,819,315+4%+$30,209
D
2025-01-13
GRYPGryphon Digital Mining, Inc.Salzman SimeonCFOP - Purchase$0.39+19,365638,828+3%+$7,552
AM
2024-12-24
SDIGStronghold Digital Mining, Inc.Beard Gregory ACEO, 10%S - Sale$3.97-63,951446,533-13%-$254,151
2025-01-10
SDIGStronghold Digital Mining, Inc.Beard Gregory ACEO, 10%S - Sale$3.71-12,210462,351-3%-$45,315
2025-01-10
SDIGStronghold Digital Mining, Inc.Weber Ryan MPrincipal Accounting OfficerS - Sale$3.71-2,90056,778-5%-$10,747
2025-01-10
SDIGStronghold Digital Mining, Inc.Shaffer Richard J.SVPS - Sale$3.67-1,33922,577-6%-$4,914
2025-01-08
GRYPGryphon Digital Mining, Inc.Kaiser BrittanyDirS - Sale$0.35-604,581868,661-41%-$211,603
D
2025-01-06
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDirS - Sale+OE$281.95-22,84210,417-69%-$6,440,186
2025-01-03
MDBHMdb Capital Holdings, LLCDigiandomenico AnthonyCo-Founder, 10%P - Purchase$6.25+1680,7090%+$100
D
2025-01-03
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$261.07-25,000526-98%-$6,526,813
M
2025-01-02
PWPPerella Weinberg PartnersWeinberg Peter ACOBS - Sale$23.37-141,0002,675,558-5%-$3,294,896
2025-01-02
BTMBitcoin Depot Inc.Buchanan Christopher ScottCOOS - Sale$1.64-5,000226,276-2%-$8,200
M
2025-01-02
BTMBitcoin Depot Inc.Mintz Brandon TaylorCEOS - Sale$1.59-50,00041,260,3740%-$79,611
D
2025-01-02
COINCoinbase Global, Inc.Grewal PaulGCS - Sale+OE$256.69-10,00069,407-13%-$2,566,929
M
2024-03-14
EXODExodus Movement, Inc.Gernetzke JamesCFOS - Sale$6.46-2,021429,3950%-$13,048
2024-03-15
EXODExodus Movement, Inc.Gernetzke JamesCFOP - Purchase$6.96+53429,3950%+$369
2025-01-02
CORZCore Scientific, Inc./TxSullivan Adam TaylorCEOS - Sale$14.24-88,3804,128,505-2%-$1,258,796
M
2025-01-02
CORZCore Scientific, Inc./TxDuchene Todd MSee remarksS - Sale$14.25-132,8102,048,700-6%-$1,892,572
D
2025-01-02
PGYPagaya Technologies Ltd.Rosen TamiChief Development OfficerS - Sale+OE$9.97-21,54773,550-23%-$214,824
D
2025-01-02
PGYPagaya Technologies Ltd.Perros EvangelosCFOS - Sale+OE$9.97-21,30554,029-28%-$212,411
D
2025-01-02
PGYPagaya Technologies Ltd.Das SanjivPresS - Sale+OE$9.97-6,34375,528-8%-$63,240
2025-01-02
COOPMr. Cooper Group Inc.Bray Jesse KCEOS - Sale$94.49-30,000990,892-3%-$2,834,700
D
2025-01-02
SNFCASecurity National Financial CorpFuller Gilbert ADirS - Sale+OE$12.22-46014,848-3%-$5,621
2024-12-30
STGCStartengine Crowdfunding, Inc.Miller Ronald DavidDir, 10%S - Sale$1.08-18,29174,625,2280%-$19,820
2024-12-30
STGCStartengine Crowdfunding, Inc.Miller Lee10%S - Sale$1.08-18,29174,625,2280%-$19,820
2024-12-30
STGCStartengine Crowdfunding, Inc.Chernick Aubrey10%S - Sale$1.08-42,1672,903,455-1%-$45,693
2024-12-30
STGCStartengine Crowdfunding, Inc.Amster Joshua DanielVP, FundraisingS - Sale$1.08-3,115106,004-3%-$3,375
2024-12-30
STGCStartengine Crowdfunding, Inc.Reyes JonathanChief Compliance OfficerS - Sale$1.08-99016,890-6%-$1,073
2024-12-30
STGCStartengine Crowdfunding, Inc.Cronin JohannaCMOS - Sale$1.08-6,777330,607-2%-$7,344
2024-12-30
STGCStartengine Crowdfunding, Inc.Mathews JosephCTOS - Sale$1.08-1,40923,613-6%-$1,526
2024-12-30
STGCStartengine Crowdfunding, Inc.Marks Howard EdwardCEOS - Sale$1.08-47,960199,366,3960%-$51,965
M
2024-12-27
GDOTGreen Dot CorpTopline Capital Management, LLCSee Explanation in FootnotesS - Sale$10.50-959,1805,376,787-15%-$10,071,696
M
2024-12-27
GDOTGreen Dot CorpTopline Capital Partners, LP10%S - Sale$10.50-959,1805,376,787-15%-$10,071,696
A
2024-12-20
MDBHMdb Capital Holdings, LLCDigiandomenico AnthonyCo-Founder, 10%P - Purchase$6.25+35580,6930%+$2,219
2024-12-27
CLSKCleanspark, Inc.Monnig TaylorCTOS - Sale$10.40-1,350201,520-1%-$14,040
M
2024-12-24
SDIGStronghold Digital Mining, Inc.Beard Gregory ACEO, 10%S - Sale$3.97-63,951446,533-13%-$254,151
DM
2024-12-23
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDir, 10%S - Sale+OE$274.97-15,22812,622-55%-$4,187,294
2024-12-23
SOFISofi Technologies, Inc.Keough KelliEVP, GBUL, SIPSS - Sale$15.59-8,914187,725-5%-$138,949
2024-12-20
MDBHMdb Capital Holdings, LLCDigiandomenico AnthonyCo-Founder, 10%P - Purchase$6.25+35580,6930%+$2,219
2024-12-23
BENFBeneficientWelday JeffSee RemarksS - Sale$0.65-3,36489,018-4%-$2,187
2024-12-23
GREEGreenidge Generation Holdings Inc.Kovler JordanCEOP - Purchase$1.76+5,00060,291+9%+$8,800
2024-12-20
MGLDMarygold Companies, Inc.Nicholas & Melinda Gerber Living TrustCEO, 10%P - Purchase$1.72+42,14918,510,9150%+$72,538
M
2024-12-18
BENFBeneficientWelday JeffSee RemarksS - Sale$0.70-2,94492,382-3%-$2,056
2024-12-19
SOFISofi Technologies, Inc.Rishel JeremyCTOS - Sale$15.72-64,991586,494-10%-$1,021,659
2024-12-20
CLSKCleanspark, Inc.Bradford ZacharyCEO, PresS - Sale$0.00-12,0003,893,7230%-$0
M
2024-12-17
MDBHMdb Capital Holdings, LLCDigiandomenico AnthonyCo-Founder, 10%P - Purchase$6.22+3,69380,338+5%+$22,954
D
2024-12-18
LMFALm Funding America, Inc.Duran Ryan HVP of OperationsS - Sale+OE$2.58-50012,818-4%-$1,290
2024-12-17
CIFRCipher Mining Inc.Bitfury Top Holdco B.V.10%S - Sale$7.55-3,12097,567,4370%-$23,556
2024-12-16
MARAMara Holdings, Inc.Thiel Frederick GCEOS - Sale$23.50-27,5054,128,090-1%-$646,368
2024-12-16
MARAMara Holdings, Inc.Khan Salman HassanCFOS - Sale$23.50-16,7002,012,947-1%-$392,450
D
2024-12-16
MLMoneylion Inc.Hong TimmieChief Product OfficerS - Sale+OE$86.84-6,09486,015-7%-$529,198
M
2024-12-16
CIFRCipher Mining Inc.Bitfury Top Holdco B.V.10%S - Sale$7.32-550,00097,570,557-1%-$4,024,000
D
2024-12-16
UPSTUpstart Holdings, Inc.Girouard DaveCEO, 10%S - Sale+OE$83.28-41,66710,744,9550%-$3,470,228
M
2024-12-13
BENFBeneficientWelday JeffSee RemarksS - Sale$0.78-2,63095,326-3%-$2,062
2024-12-17
GREEGreenidge Generation Holdings Inc.Mulvihill ChristianCFOS - Sale$2.20-59558,245-1%-$1,309
A
2024-08-02
GREEGreenidge Generation Holdings Inc.Mulvihill ChristianCFOS - Sale$2.40-1,79138,840-4%-$4,300
2024-12-16
LDILoandepot, Inc.Lepore Dawn GDirS - Sale$2.11-11,161194,404-5%-$23,550
D
2024-12-16
COINCoinbase Global, Inc.Armstrong BrianCOB, CEO, 10%S - Sale+OE$314.11-25,000526-98%-$7,852,614
D
2024-12-12
CPSSConsumer Portfolio Services, Inc.Crisp AprilSVPS - Sale+OE$11.15-2,50017,212-13%-$27,875
2024-12-12
MARAMara Holdings, Inc.Mellinger Douglas KDirS - Sale$23.80-1,000138,756-1%-$23,800
M
2024-12-12
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.10-946,0612,568,837-27%-$1,987,486
2024-12-16
SOFISofi Technologies, Inc.Schuppenhauer EricEVP GBUL BorrowP - Purchase$16.34+30,60046,105+197%+$500,001
2024-12-13
ANYSphere 3D Corp.Trompeter PatriciaCEOS - Sale$1.21-35,000532,187-6%-$42,350
2024-12-12
SOFISofi Technologies, Inc.Ruzwana BashirDirS - Sale$16.02-52,00025,937-67%-$833,186
2024-12-13
OPRTOportun Financial CorpDaswani MohitDirP - Purchase$3.90+7,42041,924+22%+$28,938
2024-12-13
OPRTOportun Financial CorpMinetti CarlosDirP - Purchase$3.89+15,00049,504+43%+$58,350
2024-12-10
SLNHSoluna Holdings, IncMichaels David CDirS - Sale$3.15-400176,4910%-$1,260
M
2024-12-10
SLNHSoluna Holdings, IncToporek MichaelDir, 10%S - Sale$10.06-6741,246,1880%-$6,780
DM
2024-12-10
ANYSphere 3D Corp.Trompeter PatriciaCEOS - Sale+OE$1.30-50,000567,187-8%-$64,900
M
2024-12-10
BENFBeneficientWelday JeffSee RemarksS - Sale$0.79-2,41197,956-2%-$1,910
2024-12-10
RIOTRiot Platforms, Inc.Les JasonCEOS - Sale$11.34-50,0008,374,765-1%-$567,000
D
2024-12-10
ANYSphere 3D Corp.Kalbfleisch Kurt L.SVP, CFOS - Sale+OE$1.31-6,000146,518-4%-$7,883
2024-12-10
PWPPerella Weinberg PartnersSteel Robert KDirS - Sale$24.87-32,94350,479-39%-$819,292
M
2024-12-10
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.15-241,3473,514,898-6%-$519,259
2024-12-11
OPRTOportun Financial CorpWilliams R NeilDirP - Purchase$3.87+25,000140,338+22%+$96,750
2024-12-10
OPRTOportun Financial CorpKirscht PatrickChief Credit OfficerS - Sale$3.80-8,403339,160-2%-$31,931
2024-12-09
OPRTOportun Financial CorpMueller CaseyGlobal Controller, PAOS - Sale$4.01-2,962197,940-1%-$11,878
D
2024-12-09
COINCoinbase Global, Inc.Ehrsam Frederick Ernest IIIDirS - Sale+OE$337.64-34,26310,417-77%-$11,568,627
M
2024-12-06
SLNHSoluna Holdings, IncLipman Matthew E.DirS - Sale$10.73-90026,489-3%-$9,659
DM
2024-12-06
CMPOComposecure, Inc.Lowe Adam JosephChief Product, Innov. OfficerS - Sale+OE$16.02-100,6601,358,692-7%-$1,612,991
2024-12-06
MLMoneylion Inc.Sugden ChrisDirS - Sale$86.22-25,0001,073,892-2%-$2,155,380
M
2024-12-06
LDILoandepot, Inc.Hsieh Anthony LiDir, 10%S - Sale$2.25-169,5213,756,245-4%-$381,306
M
2024-12-05
SLNHSoluna Holdings, IncToporek MichaelDir, 10%S - Sale$10.65-2201,246,8620%-$2,343
M
2024-12-05
BENFBeneficientWelday JeffSee RemarksS - Sale$0.81-3,623100,367-3%-$2,942
2024-12-06
BTMBitcoin Depot Inc.Smalley Mark JamesChief Compliance OfficerS - Sale$1.79-1,00078,627-1%-$1,790
2024-12-05
BTMBitcoin Depot Inc.Mintz Brandon TaylorCEOS - Sale$2.01-28,32241,310,3740%-$56,992
D
2024-12-06
CMPOComposecure, Inc.Maes GregoireCOOS - Sale+OE$16.40-55,137762,009-7%-$904,247

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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