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Total Traders
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Need Review
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Safe
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Highest Risk Trader
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Detections by Behavior
Analysis Timeframes
Gambling, Martingale, High Frequency, News Trading: Analysis covers all historical trades
Copy Trading, Hedging: Analysis covers last 30 days from each trader's last trade
Note: Production configuration can be adjusted to analyze fully from all historical trades, last 2 weeks, or custom cutoff (e.g., based on last payout date)
Demo Data Notice
⚠ Anonymized Demo Data: For this demonstration, all sensitive identifiers including trader login IDs, position IDs, and deal numbers have been masked/anonymized.
As a result, evidence examples may appear with randomized or unstructured data patterns. In production with real data, these identifiers would reflect actual trading records and maintain proper referential integrity across the analysis.
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