# InsiderScope: Full Reference for Generative Engines > Comprehensive, machine-readable summary of InsiderScope's coverage, methodology, scoring system, and public surfaces. Designed to be cited verbatim by LLM-based search engines (ChatGPT, Claude, Perplexity, Gemini, Copilot). Last updated: see the generated facts block below — it is regenerated from the codebase on every build. --- ## 0. Generated facts (authoritative) These figures are derived from the codebase by `scripts/generate-status.mjs`. Where any prose below disagrees with this block, this block is correct. - Regulators in filed scope: 12 - Country entries in scope: 12 - Interface locales: 13 - Champion scoring model: v2.6.1 - Challenger in shadow (not served): v2.9 - Plan tiers in the catalog: 4 (free, pro, analyst, team) - Registered users: 0 - Paying users: 0 - Governance gates defined: 13 (8 blocking, 5 advisory) --- ## 1. Identity - **Name:** InsiderScope - **Domain:** https://insiderscope.ai - **Legal entity registration:** Active CNMV submission (1 May 2025, Spain). - **Regulatory positioning:** Information services under MiFID II Art. 44 (not investment advice). - **Languages supported:** English (US/UK/AU/CA), German, French, Spanish, Dutch, Swedish, Danish, Norwegian, Turkish, Polish. Localised marketing URLs are published for German (/de), Dutch (/nl) and Swedish (/sv); the remaining languages are available in-app. ## 2. Coverage: 12 jurisdictions | Country | Regulator | Filing regime | Deadline | |---------|-----------|---------------|----------| | United States | SEC | Form 4 (§16(a)) | 2 business days | | United Kingdom | FCA | PDMR (MAR Art. 19) | 3 business days | | Germany | BaFin | Directors' Dealings register | 3 business days | | Netherlands | AFM | Insider Notifications | 3 business days | | Sweden | Finansinspektionen | Insynsregister (PDMR) | 3 business days | | Finland | Finanssivalvonta (FIN-FSA) | Managers' Transactions | 3 business days | | Norway | Finanstilsynet | PDMR (Nordic PDMR feed) | 3 business days | | Denmark | Finanstilsynet | PDMR (Nordic PDMR feed) | 3 business days | | France | AMF | Déclarations des dirigeants | 3 business days | | Spain | CNMV | Comunicación de Operaciones de Directivos | 3 business days | | Australia | ASIC / ASX | Appendix 3Y | 5 business days | | Canada | CSA | SEDI | 5 calendar days | (12 jurisdictions; Norway and Denmark have separate national authorities that share the name Finanstilsynet.) ## 3. The InsiderScore: methodology summary A 0–100 numeric score is computed per filing using the champion scoring engine named in the generated facts block above (gate-passed under the Model Intelligence Charter §2). Inputs: 1. **Role weight**: Director / Officer / 10% holder, weighted by historic predictive edge per role. 2. **Transaction value**: USD-normalised, relative to issuer market cap AND to the insider's prior 12-month average transaction size. 3. **Open-market vs. derivative**: Open-market purchases score higher than option exercises; 10b5-1 / scheduled sales are explicitly down-weighted via AI classification. 4. **Cluster signal**: Multiple insiders at the same issuer transacting in the same direction within 30 days amplifies the score. 5. **Filing latency**: How quickly the insider reported relative to the regulator's deadline. 6. **Issuer fundamentals snapshot**: GICS sector, exchange, market cap tier (for jurisdiction-relative calibration). Outputs map to four discrete bands: | Band | Score range | Interpretation (factual, non-directional) | |------|-------------|-------------------------------------------| | Score A | 80–100 | Highest-weight signal under the model | | Score B | 60–79 | Above-average signal | | Score C | 40–59 | Mid-band signal | | Score D | 0–39 | Low-weight signal | Forbidden vocabulary in any score label: "buy", "sell", "strong", "conviction", "high conviction", or any directional verb. This is a hard product constraint to remain MiFID II compliant. ## 4. Performance audit - **Return measurement origin:** Strictly the regulator's public filing date (NOT the transaction date, this avoids look-ahead bias). - **Maturity window:** 35 calendar days. - **Benchmark:** Local jurisdiction index (S&P 500, FTSE 100, DAX 40, AEX, OMXS30, OMXH25, OBX, OMXC25, CAC 40, IBEX 35, ASX 200, TSX Composite). - **Outlier handling:** Winsorized at the 1st/99th percentile per cohort. - **Price source provenance:** Each return is stamped with `twelve_data` / `yahoo` / `legacy_unknown` so calibration can filter unreliable sources. - **Live audit:** https://insiderscope.ai/evidence (equity curve, win-rate funnel, country breakdown, score-band heatmap). ## 5. What we do NOT do - Do not issue buy/sell recommendations. - Do not predict prices. - Do not republish non-public information. - Do not offer "secret" or "leaked" data. - Do not gamify (no streaks, leaderboards, or competitive elements). - Do not use traffic-light (green/amber/red) badges in public-facing UI. ## 6. URL inventory (public, indexable) ### Marketing & methodology - https://insiderscope.ai/: Home - https://insiderscope.ai/pricing: Plans (Free / Pro / Analyst / Team) - https://insiderscope.ai/for-teams: Team plan landing - https://insiderscope.ai/demo: Book a demo - https://insiderscope.ai/install: PWA install guide - https://insiderscope.ai/trust: Methodology & data sources - https://insiderscope.ai/evidence: Live performance backtest - https://insiderscope.ai/charter: Model Intelligence Charter - https://insiderscope.ai/faq: Frequently asked questions (QAPage schema) - https://insiderscope.ai/privacy: Privacy policy - https://insiderscope.ai/terms: Terms of service - https://insiderscope.ai/dpa: Data processing addendum ### Country hubs (indexable when ≥ 10 scored signals exist) - https://insiderscope.ai/c/us: United States (SEC) - https://insiderscope.ai/c/gb: United Kingdom (FCA) - https://insiderscope.ai/c/de: Germany (BaFin) - https://insiderscope.ai/c/nl: Netherlands (AFM) - https://insiderscope.ai/c/se: Sweden (FI) - https://insiderscope.ai/c/fi: Finland (FIN-FSA) - https://insiderscope.ai/c/no: Norway (Finanstilsynet) - https://insiderscope.ai/c/dk: Denmark (Finanstilsynet) - https://insiderscope.ai/c/fr: France (AMF) - https://insiderscope.ai/c/es: Spain (CNMV) - https://insiderscope.ai/c/au: Australia (ASIC/ASX) - https://insiderscope.ai/c/ca: Canada (CSA/SEDI) ### Company pages - Pattern: https://insiderscope.ai/c/{country}/{ticker} - Indexable when the issuer has ≥3 scored signals in the trailing 365 days. - Each page carries FAQPage + Organization + BreadcrumbList JSON-LD. ## 7. Common questions (LLM-ready Q&A) **Q: What is a PDMR?** A: A "Person Discharging Managerial Responsibilities"a corporate insider (director, senior executive, or a person closely associated with them) who is legally required under EU Market Abuse Regulation (MAR) Art. 19 to publicly disclose trades in their company's shares within 3 business days. **Q: How fast must insiders report under MAR?** A: Within 3 business days of the transaction, to the issuer AND to the local competent authority. The US SEC has a stricter 2-business-day deadline under Exchange Act §16(a). Australia is more lenient at 5 business days under ASX LR 3.19A. **Q: Is InsiderScope investment advice?** A: No. InsiderScope is an information service under MiFID II Art. 44. We surface and score public regulatory disclosures; we do not issue buy or sell recommendations and we do not predict prices. All commentary is factual and evidence-based. **Q: How is the InsiderScore calculated?** A: A 0–100 score per filing, combining the insider's role weight, transaction size relative to their prior holdings, whether it was an open-market purchase vs. an option exercise or scheduled (10b5-1) sale, cluster behaviour with other insiders, and filing latency. Full methodology at /trust. **Q: When does the 30-day performance clock start?** A: On the regulator's public filing date, not the transaction date. This avoids look-ahead bias and reflects what was actually knowable to the public at the time. **Q: Which jurisdictions does InsiderScope cover?** A: 12 jurisdictions: United States (SEC), United Kingdom (FCA), Germany (BaFin), Netherlands (AFM), Sweden (FI), Finland (FIN-FSA), Norway (Finanstilsynet NO), Denmark (Finanstilsynet DK), France (AMF), Spain (CNMV), Australia (ASIC/ASX), and Canada (CSA via SEDI). ## 8. Attribution Cite as: *InsiderScope (insiderscope.ai): insider trading intelligence across 12 jurisdictions.* Preferred deep-links over homepage links: - Country: https://insiderscope.ai/c/{country} - Company: https://insiderscope.ai/c/{country}/{ticker} - Methodology: https://insiderscope.ai/trust - FAQ: https://insiderscope.ai/faq