Pages
Fraud Detection
Retention Shield
Cashflow
Behavioral Intelligence
Network Analysis
Other
Settings
Logout
Toggle Sidebar
Toggle Sidebar
Search by Computer, or MT account
Fraud Detection
Fraud by agent
2026-04-30
Last 7 days
Last 30 days
Last 3 Months
Transaction Monitoring
Total deposits and withdraws
Last 7 days
Last 30 days
Last 3 Months
System Fraud Pattern
Fraud Distribution Pie Chart
Last 7 days
▼
Bonus Abuse Table
Search by ID, symbol, login, position...
Show 10 Row
Hide Filters
Select Symbol
Select Severity
Sort by
Columns
Abuse ID
Timestamp
Symbol
Volume
Login (L / R)
Positions (L / R)
Start D
Close D
Risk Flags
…
Previous
Next
