Risk Management

The Risk Management module helps admins identify, monitor, and manage potentially fraudulent activities such as Copy Trading and Grid Trading.

The system analyzes trading data, flags suspicious behavior, generates fraud reports, and allows admins to take action accordingly.

The overview displays a paginated list of fraud reports order by their creation time in descending order (newest first).

The table consist of:

• Report ID - A unique identifier automatically generated for each fraud report.

• Fraud Type - Displays the type of detected fraud activity.

• Identified Accounts - Lists the accounts associated with the suspicious behavior.

• Identified Time - The exact time when the fraudulent activity was detected.

Note

The default filter range starts from the earliest available report date up to the current date. If there are no reports, the default range will use the current date for both start and end.