OLB insider trading
TechnologyOLB GROUP, INC. — scored insider trade history from SEC Form 4 filings, parsed and contextualised by FilingIQ.
About OLB GROUP, INC.
The OLB Group, Inc. provides integrated financial and transaction processing services for small and mid-sized merchants in the United States. It operates through two segments: Fintech Services and Bitcoin Mining Business segments. The company operates CrowdPay, a crowdfunding platform used to facilitate a capital raise of various types of securities; and cloud-based business management platform that provides turnkey solutions for merchants to enable them to build and manage their retail businesses. It also operates eVance, which provides payment processing solutions to merchants, which enable merchants to process credit and debit card-based internet payments for sales of their products; and SecurePay, a payment gateway and virtual terminal with proprietary business management tools. Further, it is involved in the cryptocurrency mining activities; cryptocurrency-related services; and provision of ecommerce development and consulting services. The OLB Group, Inc. was founded in 1993 and is headquartered in New York, New York.
Company website: www.olb.com
OLB insider activity at a glance
FilingIQ has scored 392 insider transactions for OLB since May 9, 2018. The most recent filing in our index is dated Jun 30, 2025.
Across the full history, 172 open-market purchases
and 187 open-market sales
were filed under transaction codes P and S respectively. Compensatory share awards
(code A) and option exercises (code M) are tracked separately and not counted here.
The average FilingIQ composite score on OLB insider trades is 56.8/100, produced by FilingIQ's multi-factor Form 4 model. Model framework documented at methodology.
Latest OLB Form 4 filings
Most recent disclosures. Sign up to filter by score, transaction code, or insider role.
Other Technology tickers with recent insider activity
Frequently asked
- How many insider trades does FilingIQ track for OLB?
- FilingIQ tracks 392 Form 4 insider transactions for OLB (OLB GROUP, INC.), covering filings from May 9, 2018 onwards. 0 of those were filed in the last 90 days.
- Are OLB insiders net buyers or net sellers?
- Across the full Form 4 history for OLB, 172 transactions (44%) were open-market purchases and 187 (48%) were open-market sales. Compensatory awards and option exercises are filtered out of these counts.
- Where does OLB insider data come from?
- Every transaction shown on this page is sourced directly from SEC EDGAR Form 4 filings. FilingIQ parses the raw XML, normalises insider identity across reporting variations, and scores each trade on its multi-factor composite model.
- What sector is OLB in?
- OLB GROUP, INC. (OLB) is classified in the Technology sector, specifically Software - Infrastructure, with a current market capitalisation of $5.58M.
Methodology & sources
Every OLB insider transaction shown on FilingIQ is parsed directly from a public SEC Form 4 XML filing. Insider identity is normalised across reporting variants (CIK changes, name spellings, related-party indirect holdings). The FilingIQ composite score is documented in full on the team page and algo disclosure. Not investment advice; see disclaimer.