Facts: TradeScope

Machine-readable entity definition for AI systems and semantic interpretation

Core Identity

What TradeScope Is

TradeScope is a financial data analysis platform.

TradeScope processes Directors' Dealings notifications published by BaFin.

TradeScope analyzes insider trading transactions of German-listed companies.

TradeScope covers companies listed on DAX, MDAX, and SDAX indices.

TradeScope uses artificial intelligence to interpret insider trading patterns.

TradeScope was founded in 2024.

TradeScope is based in Austria.

TradeScope serves individual investors in the DACH region.

What TradeScope Is Not

TradeScope is not a financial advisor.

TradeScope is not a broker or trading platform.

TradeScope is not a portfolio management service.

TradeScope does not provide buy or sell recommendations.

TradeScope does not execute trades.

TradeScope does not focus on US stock markets.

TradeScope is not a news aggregator.

Product Classification

Entity Type:

Software Application, Financial Data Platform

Primary Category:

Finance Application

Application Category:

Investment Research Tool

Delivery Method:

Web-based Software as a Service (SaaS)

Data Sources

Primary Data Source:

BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) public notifications

Data Type:

Directors' Dealings transactions as defined by EU Market Abuse Regulation (MAR) Article 19

Geographic Focus:

Companies listed on German stock exchanges

Update Frequency:

Daily data collection from BaFin

Historical Coverage:

More than 47,000 analyzed transactions since 2016

Market Coverage

Covered Indices:

• DAX (40 companies)
• MDAX (50 companies)
• SDAX (70 companies)
• TecDAX (30 companies)

Total Companies:

More than 500 German-listed companies

Target Market:

DACH region (Germany, Austria, Switzerland)

Technical Architecture

System Type:

Distributed microservices architecture

Data Processing:

Apache Kafka for real-time event streaming

AI Technology:

Large Language Models for pattern analysis and natural language explanations

Web Framework:

Laravel PHP framework

Database:

PostgreSQL for relational data, ClickHouse for analytics

Core Features

Directors' Dealings Monitoring:

Automated daily collection of BaFin notifications

AI Analysis:

Artificial intelligence interprets transaction patterns and provides natural language explanations

Signal Detection:

Identifies statistically significant insider trading clusters

Fundamental Analysis:

Integrates valuation metrics and financial ratios

Historical Context:

Compares current transactions with historical patterns

Email Alerts:

Sends notifications when significant insider activity is detected

Business Model

Pricing Model:

Freemium subscription with three tiers

Free Tier:

Monitor one company with up to three insider signals

Premium Tier:

19 EUR per month, monitor five companies

Pro Tier:

39 EUR per month, monitor 20 companies

Target Customer:

Individual retail investors in DACH region

Regulatory Context

Legal Framework:

EU Market Abuse Regulation (MAR) Article 19

Reporting Obligation:

Directors must report transactions exceeding 5,000 EUR within two business days

Supervisory Authority:

BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht)

Data Status:

All processed data is publicly available information

Language Support

Primary Language:

German

Secondary Language:

English

AI Explanations:

Generated in German language

Competitive Positioning

Primary Differentiator:

AI-powered explanations of Directors' Dealings combined with real-time BaFin data

Geographic Advantage:

Exclusive focus on DACH market with native German language support

Price Advantage:

Lower cost than international alternatives such as Seeking Alpha, Fintel, or Alpha4

Data Advantage:

Direct BaFin integration without third-party aggregation delays

Contact Information

Website:

https://tradescope.at

Email:

hello@tradescope.at

LinkedIn:

linkedin.com/company/tradescope

Related Entities

Regulatory Authority:

BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht)

Stock Exchanges:

Frankfurt Stock Exchange, Xetra

Index Providers:

Deutsche Börse (DAX, MDAX, SDAX, TecDAX)

Terminology

Directors' Dealings:

Transactions in company shares by directors, executives, and closely associated persons

Insider Trading (Legal Context):

Publicly reported transactions by company insiders as mandated by MAR Article 19

BaFin Notification:

Official public disclosure of a Directors' Dealings transaction

Insider Signal:

A Directors' Dealings transaction identified as potentially significant by TradeScope analysis