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Command Center

—·Server time --:--:-- GMT+3All desks online

Deposits today
$116,766.80
+12.4% · 186 txs
Withdrawals
$77,531.20
7 pending
Net deposits
$39,235.60
+8.1% vs 7d avg
FTDs today
38
+9 vs yesterday
Active traders
1,942
612 online
Book P&L today
+$18,710.28
B-book 94% of flow

Live exposure

B-book net by symbol · gross $119.3M · floating -$41,294.17

SymbolBuy lotsSell lotsNet lots ◂ short · long ▸Net USDBook P&LLimit usage
AuXAUUSD412 clients328.788.2
+240.5
$63.84M-$13,482.90
86%
EURUSD356 clients186.4298.6
-112.2
-$12.17M+$16,491.80
41%
BTCBTCUSD228 clients42.611.3
+31.3
$1.98M-$3,611.50
50%
NAS100174 clients1,840.0610.0
+1,230.0
$24.75M-$16,492.00
62%
GBPUSD149 clients94.2141.8
-47.6
-$6.09M-$4,623.80
51%
WTIUSOIL97 clients38.497.1
-58.7
-$4.22M-$5,124.00
53%
USDJPY132 clients121.064.5
+56.5
$5.65M-$9,643.45
47%
ETHETHUSD118 clients380.0162.0
+218.0
$570.8k-$4,808.32
38%

Book risk

Composite of exposure, drawdown & toxic flow

Elevated
62
Risk index
Watch XAUUSD
Floating P&L
-$41,294.17
Margin used
$410.0k
Top concentration
XAUUSD
86%
NAS100
62%
USOIL
53%

Book P&L

Live
+$18,710.28since 00:00 GMT+3
Peak $23,009.47Trough -$1,624.55Realised $11,240.00
010k20k00:0003:0506:1509:2012:2515:3518:40

Revenue today

Spread, commission, swaps & B-book

$18,710.28
Spread markup42%$8,408.10
Commission (ECN)24%$4,812.40
Swaps10%$1,920.66
B-book trading P&L24%$4,763.39
A-book 6%B-book 94%
412.6 lots6,472.3 lots
LP not connected · A-book rules fall back to BRules →

Withdrawal queue

9 pending · 99,716 USDT

Fatima Al-Sayed
Fatima Al-Sayed
4,800.00 USDT · TRC20
14m ago1:46:00
KYCBONIPWALAMLMRG
Lucas Ferreira
Lucas Ferreira
2,120.00 USDT · TRC20
28m ago1:32:00
KYCBONIPWALAMLMRG
Rahul Verma
Rahul Verma1st
48,000.00 USDT · TRC20
41m ago19:00
KYCBONIPWALAMLMRG

KYC queue

16 awaiting review · auto-approve ≥ 90

Nguyen Thu Ha
National ID · L3
91%
Arjun Mehta
Passport · L2 · document authenticity failed
48%
Aisha Rahman
Passport · L2
71%
Thomas Müller
National ID · L2
83%

Alerts center

1 critical · 4 high · 9 open

USOIL feed stale 4.2s — trading auto-paused
18:39·feed
XAUUSD net exposure at 86% of limit
18:38·exposure
Large withdrawal 48,000 USDT flagged
18:34·finance·Tom
high
Hot wallet TRX gas low (1,240 TRX)
18:31·wallet
Structuring pattern — 3 deposits of $9,8xx
18:26·aml·Ravi
high

Toxic flow watch

Scalping & latency-arbitrage detection · last 7 days

Real-time detection
ClientPatternScoreWin rateAvg holdLotsClient P&LRoute
James CarterJames Carter#80451831Latency arbitrage9.291.4%38s1,240.5+$14,208.50A-book
Hassan KarimiHassan Karimi#80447165Scalping8.784.2%1m 24s840.2+$8,122.10B-book
Vikram IyerVikram Iyer#80415606News straddle8.172.9%3m 32s402.0+$6,410.80B-book
Meera GuptaMeera Gupta#80412551Scalping7.468.5%1m 36s611.3+$3,208.40B-book
Latifa Al-SuwaidiLatifa Al-Suwaidi#80466158Hedging across brokers6.858.1%1h 30m322.0+$2,106.90B-book
Ayesha ChaudhryAyesha Chaudhry#80459674Swap arbitrage6.288.0%2.0d150.4+$1,880.20B-book
Seun AdeyemiSeun Adeyemi#80417480Scalping5.961.2%2m 20s280.9+$940.60B-book

Wallets

USDT · TRC20 custody

Hot wallet214,800.00 USDT
TKa7hQ…uG2Ztcap $300.0k · swept 12m ago
TRX gas 1,240 / min 2,000
≈ 413 withdrawals left
Cold wallet
2 of 3 multisig
4,820,000.00 USDT
Net flow 24h
18,412 deposit addresses · 23 sweeps pending
Reconciliation matched24 Sep 06:00 · Δ 0.00