173 Finance Services Companies

#1 AXP CIK 0000004962

American Express Co

New York, NY · CIK 0000004962

Reported insider value: $419.52M
1Y net insider change: -$148.08M
Primary ticker: AXP
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#2 CIK 0000804269

General Motors Financial Company, Inc.

Fort Worth, TX · CIK 0000804269

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#3 SYF SYF-PA SYF-PB CIK 0001601712

Synchrony Financial

Stamford, CT · CIK 0001601712

Reported insider value: $322.49M
1Y net insider change: -$50.28M
Primary ticker: SYF
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#4 CRCL CIK 0001876042

Circle Internet Group, Inc.

New York, NY · CIK 0001876042

Reported insider value: $2.74B
1Y net insider change: -$345.98M
Primary ticker: CRCL
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#5 MSTR STRC STRD CIK 0001050446

Strategy Inc

Tysons Corner, VA · CIK 0001050446

Reported insider value: $2.73B
1Y net insider change: -$80.16M
Primary ticker: MSTR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#6 SOFI CIK 0001818874

SoFi Technologies, Inc.

San Francisco, CA · CIK 0001818874

Reported insider value: $3.96B
1Y net insider change: -$12.92M
Primary ticker: SOFI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#7 NU CIK 0001691493

Nu Holdings Ltd.

Sao Paulo, Sp, Brazil · CIK 0001691493

Reported insider value: $883.79M
1Y net insider change: -$4.7M
Primary ticker: NU
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#8 COIN CIK 0001679788

Coinbase Global, Inc.

New York, NY · CIK 0001679788

Reported insider value: $16.05B
1Y net insider change: -$779.43M
Primary ticker: COIN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#9 CIK 0000933136

Maverick Merger Sub 2, LLC

Coppell, TX · CIK 0000933136

Reported insider value: $87.21M
1Y net insider change: -$15.28M
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#10 CIK 0001957845

KKR Private Equity Conglomerate LLC

New York, NY · CIK 0001957845

Reported insider value: $3M
1Y net insider change: +$1M
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#11 QFIN QFNHF CIK 0001741530

Qfin Holdings, Inc.

Pudong New Area, Shanghai · CIK 0001741530

Reported insider value: $2.74M
1Y net insider change: +$2.51M
Primary ticker: QFIN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#12 VEL CIK 0001692376

Velocity Financial, Inc.

Westlake Village, CA · CIK 0001692376

Reported insider value: $521.61M
1Y net insider change: -$1.14M
Primary ticker: VEL
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#13 IREN CIK 0001878848

IREN Ltd

Sydney · CIK 0001878848

Reported insider value: $939.81M
1Y net insider change: -$115.26M
Primary ticker: IREN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#14 LDI CIK 0001831631

loanDepot, Inc.

Irvine, CA · CIK 0001831631

Reported insider value: $911.04M
1Y net insider change: -$47.96M
Primary ticker: LDI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#15 WULF CIK 0001083301

Terawulf Inc.

Easton, MD · CIK 0001083301

Reported insider value: $1.31B
1Y net insider change: -$27.57M
Primary ticker: WULF
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#16 GDOT CIK 0001386278

Green Dot Corp

Provo, UT · CIK 0001386278

Reported insider value: $276.8M
1Y net insider change: -$614.3K
Primary ticker: GDOT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#17 CIFR CIK 0001819989

Cipher Digital Inc.

New York, NY · CIK 0001819989

Reported insider value: $7.83B
1Y net insider change: -$803.22M
Primary ticker: CIFR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#18 RHLD CIK 0002039497

Resolute Holdings Management, Inc.

New York, NY · CIK 0002039497

Reported insider value: $813.84M
1Y net insider change: +$1.87M
Primary ticker: RHLD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#19 WD CIK 0001497770

Walker & Dunlop, Inc.

Bethesda, MD · CIK 0001497770

Reported insider value: $138.34M
1Y net insider change: +$330K
Primary ticker: WD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#20 BTGO CIK 0001740604

Bitgo Holdings, Inc.

Palo Alto, CA · CIK 0001740604

Reported insider value: $196.49M
1Y net insider change: Not reported
Primary ticker: BTGO
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#21 MARA CIK 0001507605

MARA Holdings, Inc.

Hallandale Beach, FL · CIK 0001507605

Reported insider value: $252.51M
1Y net insider change: -$9.88M
Primary ticker: MARA
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#22 BUR CIK 0001714174

Burford Capital Ltd

St Peter Port, Guernsey · CIK 0001714174

Reported insider value: $863.94M
1Y net insider change: -$6.49M
Primary ticker: BUR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#23 CPSS CIK 0000889609

Consumer Portfolio Services, Inc.

Las Vegas, NV · CIK 0000889609

Reported insider value: $121.38M
1Y net insider change: -$1.17M
Primary ticker: CPSS
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#24 RIOT CIK 0001167419

Riot Platforms, Inc.

Castle Rock, CO · CIK 0001167419

Reported insider value: $604.74M
1Y net insider change: -$14.23M
Primary ticker: RIOT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#25 GPGI CIK 0001823144

GPGI, Inc.

Somerset, NJ · CIK 0001823144

Reported insider value: $3.35B
1Y net insider change: -$3.73M
Primary ticker: GPGI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#26 LX CIK 0001708259

LexinFintech Holdings Ltd.

Shenzhen · CIK 0001708259

Reported insider value: $7.29M
1Y net insider change: Not reported
Primary ticker: LX
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#27 OPRT CIK 0001538716

Oportun Financial Corp

San Mateo, CA · CIK 0001538716

Reported insider value: $59.71M
1Y net insider change: -$388.9K
Primary ticker: OPRT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#28 XXI CIK 0002070457

Twenty One Capital, Inc.

Austin, TX · CIK 0002070457

Reported insider value: $10.6M
1Y net insider change: Not reported
Primary ticker: XXI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#29 CORZ CORZR CORZW CIK 0001839341

Core Scientific, Inc./tx

Dover, DE · CIK 0001839341

Reported insider value: $317.85M
1Y net insider change: -$2.27M
Primary ticker: CORZ
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#30 UPST CIK 0001647639

Upstart Holdings, Inc.

San Mateo, CA · CIK 0001647639

Reported insider value: $594.74M
1Y net insider change: -$8.48M
Primary ticker: UPST
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#31 MFIN MBNKO CIK 0001000209

Medallion Financial Corp

New York, NY · CIK 0001000209

Reported insider value: $41.79M
1Y net insider change: Not reported
Primary ticker: MFIN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#32 CLSK CLSKW CIK 0000827876

Cleanspark, Inc.

Henderson, NV · CIK 0000827876

Reported insider value: $169.01M
1Y net insider change: -$2.07M
Primary ticker: CLSK
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#33 HUT CIK 0001964789

Hut 8 Corp.

Miami, FL · CIK 0001964789

Reported insider value: $65.98M
1Y net insider change: -$12.01M
Primary ticker: HUT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#34 AMTD CIK 0001769731

Amtd Idea Group

Paris · CIK 0001769731

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: AMTD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#35 CIK 0002000597

Apollo Asset Backed Credit Co LLC

New York, NY · CIK 0002000597

Reported insider value: $606.3K
1Y net insider change: +$80K
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#36 XYF CIK 0001725033

X Financial

Shenzhen, China · CIK 0001725033

Reported insider value: $109.1M
1Y net insider change: Not reported
Primary ticker: XYF
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#37 BTDR CIK 0001899123

Bitdeer Technologies Group

Singapore · CIK 0001899123

Reported insider value: $42.36M
1Y net insider change: Not reported
Primary ticker: BTDR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#38 CHYM CIK 0001795586

Chime Financial, Inc.

San Francisco, CA · CIK 0001795586

Reported insider value: $2.87B
1Y net insider change: -$9.57M
Primary ticker: CHYM
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#39 HTT CIK 0001692705

High Templar Tech Ltd

Fujian Province · CIK 0001692705

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: HTT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#40 YRD CIK 0001631761

Yiren Digital Ltd.

Beijing · CIK 0001631761

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: YRD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#41 CIK 0001711291

CURO Group Holdings Corp.

Chicago, IL · CIK 0001711291

Reported insider value: $16.63M
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#42 SBET CIK 0001981535

Sharplink, Inc.

Miami, FL · CIK 0001981535

Reported insider value: $159.77M
1Y net insider change: -$1.36M
Primary ticker: SBET
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#43 PGY PGYWW CIK 0001883085

Pagaya Technologies Ltd.

New York, NY · CIK 0001883085

Reported insider value: $129.52M
1Y net insider change: -$20.03M
Primary ticker: PGY
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#44 WLTH CIK 0001524566

Wealthfront Corp

Palo Alto, CA · CIK 0001524566

Reported insider value: $182.43M
1Y net insider change: -$11.13M
Primary ticker: WLTH
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#45 SNFCA CIK 0000318673

Security National Financial Corp

Salt Lake City, UT · CIK 0000318673

Reported insider value: $36.21M
1Y net insider change: -$94.5K
Primary ticker: SNFCA
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#46 GEMI CIK 0002055592

Gemini Space Station, Inc.

New York, NY · CIK 0002055592

Reported insider value: $120.83M
1Y net insider change: -$413.4K
Primary ticker: GEMI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#47 GHI CIK 0001059142

Greystone Housing Impact Investors LP

Omaha, NE · CIK 0001059142

Reported insider value: $5.2M
1Y net insider change: +$22.3K
Primary ticker: GHI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#48 ABTC CIK 0001755953

American Bitcoin Corp.

Miami, FL · CIK 0001755953

Reported insider value: $92.07M
1Y net insider change: +$68.11M
Primary ticker: ABTC
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#49 JFIN CIK 0001743102

Jiayin Group Inc.

Shanghai · CIK 0001743102

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: JFIN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#50 FETH CIK 0002000046

Fidelity Ethereum Fund

Boston, MA · CIK 0002000046

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: FETH
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#51 BTBT CIK 0001710350

Bit Digital, Inc

New York, NY · CIK 0001710350

Reported insider value: $11.93M
1Y net insider change: -$700.2K
Primary ticker: BTBT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#52 CANG CIK 0001725123

Cango Inc.

Hong Kong · CIK 0001725123

Reported insider value: $102.7M
1Y net insider change: Not reported
Primary ticker: CANG
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#53 ASST SATA CIK 0001920406

Strive, Inc.

Dallas, TX · CIK 0001920406

Reported insider value: $311.67M
1Y net insider change: +$1.09M
Primary ticker: ASST
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#54 KEEL CIK 0001812477

Keel Infrastructure Corp.

New York, NY · CIK 0001812477

Reported insider value: $4.44M
1Y net insider change: Not reported
Primary ticker: KEEL
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#55 HKD CIK 0001809691

AMTD Digital Inc.

Paris, France · CIK 0001809691

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: HKD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#56 CIK 0001068875

Avantax, Inc.

Dallas, TX · CIK 0001068875

Reported insider value: $7.99M
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#57 DEFT CIK 0001888274

Defi Technologies, Inc.

Toronto, Canada (Federal Level) · CIK 0001888274

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: DEFT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#58 PURR CIK 0002078856

Hyperliquid Strategies Inc

New York, NY · CIK 0002078856

Reported insider value: $6.78M
1Y net insider change: Not reported
Primary ticker: PURR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#59 WYFI CIK 0002042022

WhiteFiber, Inc.

New York, NY · CIK 0002042022

Reported insider value: $6.83M
1Y net insider change: Not reported
Primary ticker: WYFI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#60 CIK 0001651094

Elevate Credit, Inc.

Fort Worth, TX · CIK 0001651094

Reported insider value: $13.52M
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#61 CIK 0001416265

Prosper Marketplace, Inc

San Francisco, CA · CIK 0001416265

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#62 OPFI OPFI-WT CIK 0001818502

OppFi Inc.

Chicago, IL · CIK 0001818502

Reported insider value: $433.91M
1Y net insider change: -$7.45M
Primary ticker: OPFI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#63 MGTE MGTEW CIK 0001965052

Marblegate Capital Corp

Rye, NY · CIK 0001965052

Reported insider value: $50.77M
1Y net insider change: Not reported
Primary ticker: MGTE
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#64 HIVE CIK 0001720424

HIVE Digital Technologies Ltd.

Vancouver, British Columbia, Canada · CIK 0001720424

Reported insider value: $4.99M
1Y net insider change: -$1.23M
Primary ticker: HIVE
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#65 NAKA NAKAW CIK 0001946573

Nakamoto Inc.

Salt Lake City, UT · CIK 0001946573

Reported insider value: $113.66M
1Y net insider change: Not reported
Primary ticker: NAKA
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#66 JFU CIK 0001619544

9F Inc.

Chaoyang District, Beijing · CIK 0001619544

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: JFU
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#67 CIK 0001829426

Far Peak Acquisition Corp

New York, NY · CIK 0001829426

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#68 FWDI CIK 0000038264

Forward Industries, Inc.

Austin, TX · CIK 0000038264

Reported insider value: $461.21M
1Y net insider change: +$72.9K
Primary ticker: FWDI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#69 CAN CIK 0001780652

Canaan Inc.

Singapore, Singapore · CIK 0001780652

Reported insider value: $194.22M
1Y net insider change: +$197.8K
Primary ticker: CAN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#70 PWP CIK 0001777835

Perella Weinberg Partners

New York, NY · CIK 0001777835

Reported insider value: $310.63M
1Y net insider change: -$12.21M
Primary ticker: PWP
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#71 DAVE DAVEW CIK 0001841408

Dave Inc./DE

Los Angeles, CA · CIK 0001841408

Reported insider value: $307.38M
1Y net insider change: -$98.99M
Primary ticker: DAVE
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#72 SII CIK 0001512920

Sprott Inc.

Toronto, Ontario, Canada · CIK 0001512920

Reported insider value: $107.57M
1Y net insider change: Not reported
Primary ticker: SII
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#73 CIK 0001807846

Moneylion Inc.

New York, NY · CIK 0001807846

Reported insider value: $1.51B
1Y net insider change: -$29.2K
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#74 CIK 0001821850

Sunlight Financial Holdings Inc.

Charlotte, NC · CIK 0001821850

Reported insider value: $27.19M
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#75 BRR BRRWW CIK 0002076163

ProCap Financial, Inc.

New York, NY · CIK 0002076163

Reported insider value: $117.23M
1Y net insider change: +$1.13M
Primary ticker: BRR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#76 FUFU FUFUW CIK 0001921158

Bitfufu Inc.

Singapore · CIK 0001921158

Reported insider value: $3.85M
1Y net insider change: Not reported
Primary ticker: FUFU
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#77 BENF BENFW CIK 0001775734

Beneficient

Dallas, TX · CIK 0001775734

Reported insider value: $3.68M
1Y net insider change: -$320
Primary ticker: BENF
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#78 TONX CIK 0001566610

TON Strategy Co

Las Vegas, NV · CIK 0001566610

Reported insider value: $22.42M
1Y net insider change: -$2.66M
Primary ticker: TONX
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#79 TRLC CIK 0001550453

TriLinc Global Impact Fund LLC

Manhattan Beach, CA · CIK 0001550453

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: TRLC
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#80 TRON CIK 0001956744

Tron Inc.

Winter Park, FL · CIK 0001956744

Reported insider value: $945.75M
1Y net insider change: -$75.9K
Primary ticker: TRON
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#81 AMBR CIK 0001697818

Amber International Holding Ltd

Singapore · CIK 0001697818

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: AMBR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#82 MATH CIK 0001682241

Metalpha Technology Holding Ltd

Wan Chai · CIK 0001682241

Reported insider value: $6.19M
1Y net insider change: Not reported
Primary ticker: MATH
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#83 EXOD CIK 0001821534

Exodus Movement, Inc.

Omaha, NE · CIK 0001821534

Reported insider value: $89.47M
1Y net insider change: -$2.8K
Primary ticker: EXOD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#84 DFDV DFDVW DFUKF CIK 0001805526

DeFi Development Corp.

Boca Raton, FL · CIK 0001805526

Reported insider value: $54.5M
1Y net insider change: +$200.7K
Primary ticker: DFDV
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#85 ETHW CIK 0002013744

Bitwise Ethereum ETF

San Francisco, CA · CIK 0002013744

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: ETHW
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#86 BKKT BKKT-WT CIK 0001820302

Bakkt, Inc.

Atlanta, GA · CIK 0001820302

Reported insider value: $323.24M
1Y net insider change: +$7.74M
Primary ticker: BKKT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#87 FRMM CIK 0001690080

FORUM MARKETS Inc

Palm Beach, FL · CIK 0001690080

Reported insider value: $30.15M
1Y net insider change: -$9.28M
Primary ticker: FRMM
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#88 HSDT CIK 0001610853

Solana Co

Newtown, PA · CIK 0001610853

Reported insider value: $24.31M
1Y net insider change: Not reported
Primary ticker: HSDT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#89 UPXI CIK 0001775194

Upexi, Inc.

Tampa, FL · CIK 0001775194

Reported insider value: $13.25M
1Y net insider change: +$2.07M
Primary ticker: UPXI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#90 SLNH SLNHP CIK 0000064463

Soluna Holdings, Inc

Albany, NY · CIK 0000064463

Reported insider value: $50.28M
1Y net insider change: -$299.5K
Primary ticker: SLNH
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#91 MCGA MCGAU MCGAW CIK 0002064658

Yorkville Acquisition Corp.

Mountainside, NJ · CIK 0002064658

Reported insider value: $91.8K
1Y net insider change: +$91.8K
Primary ticker: MCGA
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#92 AVX CIK 0001826397

Avax One Technology Ltd.

Vancouver · CIK 0001826397

Reported insider value: $21.1M
1Y net insider change: +$11K
Primary ticker: AVX
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#93 CIK 0001856028

Stronghold Digital Mining, Inc.

New York, NY · CIK 0001856028

Reported insider value: $11.01M
1Y net insider change: -$129
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#94 BTM BTMWW CIK 0001901799

Bitcoin Depot Inc.

Atlanta, GA · CIK 0001901799

Reported insider value: $18.37M
1Y net insider change: -$12.82M
Primary ticker: BTM
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#95 BTCS CIK 0001436229

BTCS Inc.

Wayne, PA · CIK 0001436229

Reported insider value: $25.78M
1Y net insider change: -$2.2M
Primary ticker: BTCS
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#96 DGXX CIK 0001854368

Digi Power X Inc.

Toronto, Ontario, Canada · CIK 0001854368

Reported insider value: $4.87M
1Y net insider change: -$383.1K
Primary ticker: DGXX
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#97 SUIG CIK 0001425355

SUI Group Holdings Ltd.

Wayzata, MN · CIK 0001425355

Reported insider value: $12.59M
1Y net insider change: +$4.5K
Primary ticker: SUIG
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#98 CIK 0000944130

Ministry Partners Investment Company, Llc

Brea, CA · CIK 0000944130

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#99 MI CIK 0001958713

NFT Ltd

Hong Kong, Hong Kong · CIK 0001958713

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: MI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#100 CIK 0001372183

NextPlay Technologies Inc.

Sunrise, FL · CIK 0001372183

Reported insider value: $6.21M
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#101 FGNX FGNXP CIK 0001591890

FG Nexus Inc.

Charlotte, NC · CIK 0001591890

Reported insider value: $16.97M
1Y net insider change: +$164.4K
Primary ticker: FGNX
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#102 BGIN CIK 0001945565

BGIN BLOCKCHAIN Ltd

Singapore, Singapore · CIK 0001945565

Reported insider value: $128.47M
1Y net insider change: Not reported
Primary ticker: BGIN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#103 CIK 0001661779

Startengine Crowdfunding, Inc.

Burbank, CA · CIK 0001661779

Reported insider value: $4.64M
1Y net insider change: -$596K
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#104 NCTY CIK 0001296774

The9 LTD

Shanghai · CIK 0001296774

Reported insider value: $1.71B
1Y net insider change: Not reported
Primary ticker: NCTY
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#105 FLD FLDDW CIK 0001889123

Fold Holdings, Inc.

Phoenix, AZ · CIK 0001889123

Reported insider value: $48.11M
1Y net insider change: -$95.8K
Primary ticker: FLD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#106 ATCH ATCHW CIK 0001963088

AtlasClear Holdings, Inc.

Tampa, FL · CIK 0001963088

Reported insider value: $16.56M
1Y net insider change: Not reported
Primary ticker: ATCH
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#107 USBC CIK 0001074828

USBC, Inc.

Reno, NV · CIK 0001074828

Reported insider value: $2.4B
1Y net insider change: Not reported
Primary ticker: USBC
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#108 BCG BCGWW CIK 0001953984

Binah Capital Group, Inc.

New York, NY · CIK 0001953984

Reported insider value: $1.72M
1Y net insider change: +$17.8K
Primary ticker: BCG
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#109 CIK 0001725882

INX Ltd

Gibraltar, Gibraltar · CIK 0001725882

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#110 MDBH CIK 0001934642

MDB Capital Holdings, LLC

Dallas, TX · CIK 0001934642

Reported insider value: $3.39M
1Y net insider change: +$141.8K
Primary ticker: MDBH
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#111 CIK 0002039458

Canary HBAR ETF

Brentwood, TN · CIK 0002039458

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#112 CD CIK 0001527762

Chaince Digital Holdings Inc.

New York, NY · CIK 0001527762

Reported insider value: $632.8K
1Y net insider change: -$313.1K
Primary ticker: CD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#113 PAPL CIK 0001938109

Pineapple Financial Inc.

North York · CIK 0001938109

Reported insider value: $2.15M
1Y net insider change: +$27.2K
Primary ticker: PAPL
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#114 BGDE MIGI CIK 0001218683

Big Digital Energy, Inc.

Midland, PA · CIK 0001218683

Reported insider value: $49.96M
1Y net insider change: +$9.31M
Primary ticker: BGDE
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#115 CIK 0001640251

Wins Finance Holdings Inc.

New York, NY · CIK 0001640251

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#116 GREE GREEL CIK 0001844971

Greenidge Generation Holdings Inc.

Pittsford, NY · CIK 0001844971

Reported insider value: $35.2M
1Y net insider change: -$14.3K
Primary ticker: GREE
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#117 SLAI CIK 0001517496

SOLAI Ltd

Akron, OH · CIK 0001517496

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: SLAI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#118 AGPU CIK 0001446159

Axe Compute Inc.

Pittsburgh, PA · CIK 0001446159

Reported insider value: $4.29M
1Y net insider change: Not reported
Primary ticker: AGPU
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#119 CIK 0001697412

Migom Global Corp.

New York, NY · CIK 0001697412

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#120 LMFA CIK 0001640384

Lm Funding America, Inc.

Tampa, FL · CIK 0001640384

Reported insider value: $131.9K
1Y net insider change: +$29.2K
Primary ticker: LMFA
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#121 CIK 0001830029

GRIID Infrastructure Inc.

Cincinnati, OH · CIK 0001830029

Reported insider value: $217.99M
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#122 BTCT CIK 0001796514

BTC Digital Ltd.

Shenzhen · CIK 0001796514

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: BTCT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#123 TAOX CIK 0001571934

TAO Synergies Inc.

New York, NY · CIK 0001571934

Reported insider value: $1.37M
1Y net insider change: Not reported
Primary ticker: TAOX
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#124 MGLD CIK 0001005101

Marygold Companies, Inc.

San Clemente, CA · CIK 0001005101

Reported insider value: $41.18M
1Y net insider change: +$109.7K
Primary ticker: MGLD
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#125 NCPL NCPLW CIK 0001414767

Netcapital Inc.

Boston, MA · CIK 0001414767

Reported insider value: $1.15M
1Y net insider change: Not reported
Primary ticker: NCPL
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#126 AIXC CIK 0001460702

AIxCrypto Holdings, Inc.

El Segundo, CA · CIK 0001460702

Reported insider value: $656K
1Y net insider change: Not reported
Primary ticker: AIXC
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#127 IONI CIK 0001580490

I-ON Digital Corp.

Chicago, IL · CIK 0001580490

Reported insider value: $201.3K
1Y net insider change: Not reported
Primary ticker: IONI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#128 ANY CIK 0001591956

Sphere 3D Corp.

Stamford, CT · CIK 0001591956

Reported insider value: $4.64M
1Y net insider change: -$67.6K
Primary ticker: ANY
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#129 ZSQR CIK 0001759186

Z Squared Inc.

Fort Lauderdale, FL · CIK 0001759186

Reported insider value: $34.06M
1Y net insider change: Not reported
Primary ticker: ZSQR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#130 ARBK CIK 0001841675

Argo Blockchain Plc

London · CIK 0001841675

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: ARBK
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#131 AURE CIK 0001765850

Aurelion Inc.

Hong Kong · CIK 0001765850

Reported insider value: $367.9K
1Y net insider change: Not reported
Primary ticker: AURE
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#132 CIK 0001834755

Social Leverage Acquisition Corp I

Scottsdale, AZ · CIK 0001834755

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#133 MEGL CIK 0001881472

Magic Empire Global Ltd

Central, Hong Kong · CIK 0001881472

Reported insider value: $2.58M
1Y net insider change: Not reported
Primary ticker: MEGL
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#134 SHFS SHFSW CIK 0001854963

SHF Holdings, Inc.

Golden, CO · CIK 0001854963

Reported insider value: $24.92M
1Y net insider change: Not reported
Primary ticker: SHFS
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#135 SAIH SAIHW CIK 0001847075

SAIHEAT Ltd

New York, NY · CIK 0001847075

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: SAIH
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#136 TBH CIK 0001903595

Brag House Holdings, Inc.

Montclair, NJ · CIK 0001903595

Reported insider value: $709K
1Y net insider change: Not reported
Primary ticker: TBH
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#137 CIK 0001763657

One World Ventures Inc

Las Vegas, NV · CIK 0001763657

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#138 VRME CIK 0001104038

VerifyMe, Inc.

Lake Mary, FL · CIK 0001104038

Reported insider value: $3.12M
1Y net insider change: +$54.1K
Primary ticker: VRME
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#139 ABTS CIK 0001864055

Abits Group Inc

Hong Kong Sar · CIK 0001864055

Reported insider value: $148.4K
1Y net insider change: Not reported
Primary ticker: ABTS
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#140 SNTG CIK 0001810467

Sentage Holdings Inc.

Shanghai, China · CIK 0001810467

Reported insider value: $3.45M
1Y net insider change: Not reported
Primary ticker: SNTG
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#141 BMNR CIK 0001829311

Bitmine Immersion Technologies, Inc.

Norwalk, CT · CIK 0001829311

Reported insider value: $127.26M
1Y net insider change: +$2.02M
Primary ticker: BMNR
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#142 CIK 0001975931

Bloom HoldCo LLC

Miami, FL · CIK 0001975931

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#143 MVNC CIK 0001439264

Marvion Inc.

Sheung Wan · CIK 0001439264

Reported insider value: $1.09M
1Y net insider change: Not reported
Primary ticker: MVNC
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#144 GRAN CIK 0002027722

Grande Group Ltd/HK

Hong Kong, Hong Kong · CIK 0002027722

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: GRAN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#145 CIK 0001813793

Blockchain of Things, Inc.

Miami, FL · CIK 0001813793

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#146 BTOG CIK 0001735556

BIT ORIGIN Ltd

Singapore · CIK 0001735556

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: BTOG
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#147 ALP CIK 0001095435

Alpha Compute Corp

Tortola · CIK 0001095435

Reported insider value: $146.3K
1Y net insider change: Not reported
Primary ticker: ALP
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#148 CTWO CIK 0001958928

Cotwo Advisors Physical European Carbon Allowance Trust

New Canaan, CT · CIK 0001958928

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: CTWO
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#149 CRSF CIK 0000924396

Crisp Momentum Inc.

New York, NY · CIK 0000924396

Reported insider value: $189.81M
1Y net insider change: -$15M
Primary ticker: CRSF
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#150 UTKN CIK 0001919182

Universal Token

San Salvador · CIK 0001919182

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: UTKN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#151 CIK 0001795938

Creations Inc

New York, NY · CIK 0001795938

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#152 CIK 0000823546

Rocketfuel Blockchain, Inc.

Las Vegas, NV · CIK 0000823546

Reported insider value: $1.89M
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#153 TRXA CIK 0001437750

T-REX Acquisition Corp.

Plantation, FL · CIK 0001437750

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: TRXA
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#154 WDLF CIK 0001281984

Decentral Life, Inc.

Englewood, CO · CIK 0001281984

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: WDLF
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#155 BEGI CIK 0001483646

Blackstar Enterprise Group, Inc.

Boulder, CO · CIK 0001483646

Reported insider value: $9.4K
1Y net insider change: Not reported
Primary ticker: BEGI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#156 MVCO CIK 0000924095

Metavesco, Inc.

Norfolk, VA · CIK 0000924095

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: MVCO
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#157 MWAI CIK 0001520118

MedWellAI, Inc.

Clearwater, FL · CIK 0001520118

Reported insider value: $6.39M
1Y net insider change: Not reported
Primary ticker: MWAI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#158 CIK 0001409446

Nate's Food Co.

Huntington Beach, CA · CIK 0001409446

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#159 MGTI CIK 0001001601

Mgt Capital Investments, Inc.

Melbourne, FL · CIK 0001001601

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: MGTI
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#160 VMNT CIK 0001605057

Vemanti Group, Inc.

Irvine, CA · CIK 0001605057

Reported insider value: $1.12M
1Y net insider change: Not reported
Primary ticker: VMNT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#161 GSMT CIK 0001940243

Global-Smart.Tech

Tivat · CIK 0001940243

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: GSMT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#162 NBND CIK 0001725911

NetBrands Corp.

Island Park, NY · CIK 0001725911

Reported insider value: $1.38M
1Y net insider change: Not reported
Primary ticker: NBND
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#163 CIK 0001932213

Blue Chip Capital Group Inc.

Beverly Hills, CA · CIK 0001932213

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#164 COSG CIK 0001706509

Cosmos Group Holdings Inc.

Wanchai, Hong Kong · CIK 0001706509

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: COSG
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#165 BMHL CIK 0002027815

Bluemount Holdings Ltd

Wanchai · CIK 0002027815

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: BMHL
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#166 CIK 0001510832

Biopower Operations Corp

Coconut Creek, FL · CIK 0001510832

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: Not listed
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#167 ABIT CIK 0001095146

Athena Bitcoin Global

Miami, FL · CIK 0001095146

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: ABIT
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#168 STQN CIK 0000847942

Strategic Acquisitions Inc /Nv/

South Carolina, SC · CIK 0000847942

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: STQN
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#169 CBLO CIK 0001882781

C2 Blockchain, Inc.

Miami, FL · CIK 0001882781

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: CBLO
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#170 DXF CIK 0001499494

Eason Technology Ltd

Wuhan City, Hubei Province, China · CIK 0001499494

Reported insider value: $3.99B
1Y net insider change: Not reported
Primary ticker: DXF
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#171 CNF CIK 0001733868

CNFinance Holdings Ltd.

Guangdong Province, China · CIK 0001733868

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: CNF
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#172 LU CIK 0001816007

Lufax Holding Ltd

Shanghai · CIK 0001816007

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: LU
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

#173 ORIO CIK 0001602842

Orion Digital Corp.

Vancouver · CIK 0001602842

Reported insider value: Not reported
1Y net insider change: Not reported
Primary ticker: ORIO
Next action: Open CIK-backed research

Open company facts Insider activity Filer record

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