Following the "Smart Money" Insiders

Robert Maltbie |

One of the key trends that Singular Research likes to follow is the moves made by insiders, also known as the "smart money." To pick the best ones to watch, we've established system that identifies stocks that are actively being accumulated by insiders and reflecting positive sentiment among the Wall Street analysts that follow the company.

The information is based on the SEC Form 4 public filings from the companies. A higher score indicates greater conviction from insiders to "significantly" add to their holdings. We also look at the percentage of analysts revising upward on their earnings projections as well as the magnitude of those projections to determine the Wall Street analysts’ consensus sentiment. Since mid-2004, stocks on this list have gained on average 16 percent within 3 months. In addition, since 2009, these stocks have also gained an average of 26 percent within 3 months.









Value Ratio



American International Group, Inc. (AIG) Financials 20.07 NA NA 0.5 0.5 1.3 88 95 93
Old Republic International Corp. (ORI) Financials 7.29 NA NA 0.4 0.5 NA 57 99 75
Thompson Creek Metals Company Inc. (TC) Basic Materials 5.93 711.4 NA 1.4 0.6 4.3 70 84 93
Olympic Steel Inc. (ZEUS) Basic Materials 19.26 155.1 NA 0.2 0.7 9.3 76 79 93
Whirlpool Corp. (WHR) Cyclical Consumer 46.05 24.4 NA 0.2 0.8 10.1 81 90 72
Accuride Corp. (ACW) Cyclical Consumer 5.59 NA NA 0.4 0.9 2.9 75 97 86
CMC Commercial Metals Company (CMC) Basic Materials 11.45 NA NA 0.2 1.1 NA 53 95 92
Enbridge Energy Partners LP (EEP) Energy 30.1 14.5 NA 0.7 1.9 30.3 43 95 99
Kronos Worldwide Inc. (KRO) Basic Materials 18.05 224.2 11.8 1 2.4 7.6 57 97 80
Green Mountain Coffee Roasters Inc. (GMCR) Non-Cyclical Consumer 49.66 137.3 NA 2.9 4 37.9 21 95 93

Disclosures: To read Singular Research’s important disclosures, click here.

Singular Research

DISCLOSURE: The views and opinions expressed in this article are those of the authors, and do not represent the views of Readers should not consider statements made by the author as formal recommendations and should consult their financial advisor before making any investment decisions. To read our full disclosure, please go to:


Symbol Name Price Change % Volume
ACW Accuride Corporation n/a n/a n/a 0 Trade
APTS Preferred Apartment Communities Inc. 14.54 0.05 0.35 367,867 Trade
CMC Commercial Metals Company 24.63 0.32 1.32 5,097,461 Trade
ORI Old Republic International Corporation 21.30 0.24 1.14 6,648,409 Trade
GMCR Keurig Green Mountain Inc n/a n/a n/a 0 Trade
WHR Whirlpool Corporation 159.82 -0.66 -0.41 948,434 Trade
KRO Kronos Worldwide Inc 23.48 0.33 1.43 614,050 Trade
TC TC n/a n/a n/a 0
AIG American International Group Inc. New 54.30 -0.36 -0.66 11,138,337 Trade
EEP Enbridge Energy L.P. Class A 9.99 -0.84 -7.76 10,474,090 Trade


Emerging Growth

CMX Gold & Silver Corp.

CMX Gold & Silver Corp is an exploration stage company. The Company is engaged in the acquisition, exploration and development of silver and copper/gold properties in the USA.

Private Markets

The Green Organic Dutchman

The Green Organic Dutchman Ltd. ("TGOD") produces farm grown, organic cannabis for medical use. The company grows its high quality organic cannabis in small batches using craft growing, all natural…


Voleo is a free download that allows you to form investment clubs with your friends, family, colleagues, classmates, teammates…basically anyone you know and trust. Invest and manage a stock portfolio…