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Trader Activity

General Information​

The Trader Activity trigger is designed to detect specific activities in specified traders' accounts. Traders can be tracked in real-time using their account IDs, IPs, CIDs, emails, or names. The following activities can be detected by the trigger:

  • A trader has opened a position;
  • A trader has closed a position;
  • A trader has placed a pending order;
  • A trader has deleted a pending order;
  • A trader has made either a deposit or a withdrawal;
  • A trader has modified an open position or pending order.

Once the activities specified in the settings are detected, the trigger generates a real-time notification for the dealer to process.

You can find the Trader Activity trigger under:
Risk Management → Event Triggers

Edit Settings​


Parameter NameDescription
Rule NameA user can assign a specific name to the created rule.
Detectable Activity TypesSelect the types of activities that the trigger will alert you to for the specified accounts, account groups, countries, emails, IPs, and surnames. The activities that can be detected include:
- A trader has opened a position;
- A trader has closed a position;
- A trader has placed a pending order;
- A trader has deleted a pending order;
- A trader has made either a deposit or a withdrawal;
- A trader has modified an open position or pending order.
Multiple selections are allowed.
CountriesSelect the desired countries from the drop-down list. A real-time notification will be generated when trades are detected from the selected countries. Multiple selections are allowed.
E-mail AddressesType the email address in this field. A real-time notification will be generated when trades are detected from users with the selected email addresses.
IP AddressesType the IP addresses in this field. It is possible to specify IP ranges in this setting. A real-time notification will be generated when trades are detected from specified IPs (e.g., 255.255.255.1) or IP ranges (e.g., 255.255.255.0/12).
CIDA real-time notification will be generated when a trade is detected from the selected CID.
ID NumbersA real-time notification will be generated when a trade is detected from the selected ID numbers.
SurnamesType the surname in this field. A real-time notification will be generated when trades are detected from users with the specified surnames.
Minimum Session PnL, USDA real-time notification will be generated when the specified PnL value is reached.
Minimum Deposit, USDA real-time notification will be generated when the specified deposit value is reached.
Operation CommentSpecify a description in the trading platform by which the activity can be identified.
Account GroupsGroups of accounts that are included in the monitoring.
Included AccountsIndividual accounts that are included in the current rule.
Symbol GroupsGroups of symbols that are included in the current rule.
SymbolsSpecific symbols that are included in the current rule.

Trigger Logic​

The trigger continuously monitors the settings specified in different rules. Once a specified activity is detected, it generates a real-time notification, which can then be processed by the dealer.