Suspicious Accounts
General Information​
The Suspicious section lists accounts that have been flagged by the broker as potentially risky or engaging in suspicious activities.
Menu Navigation​
📌 You can find the Suspicious section under:
Risk Management → Suspicious
Suspicious Accounts Table​
| Parameter Name | Description |
|---|---|
| Login | Account login number. |
| Server | Trading server on which the account operates. |
| Group | Group of accounts the flagged account belongs to. |
| Net Volume, USD | The net trading volume of the account in USD. |
| Margin Level, % | The margin level of the account. |
| Equity | The equity of the account in its currency. |
| Session PnL, USD | The account’s profit/loss for the current session. |
| Total PnL, USD | The account’s total profit/loss. |
| Reason for Suspicion | Broker’s comment explaining why the account was flagged. |
| Actions | Controls for managing the flagged account. |
Marking an Account as "Suspicious"​
There are two ways to flag an account as Suspicious:
-
Using "Search Accounts"
- Navigate to Search Accounts.
- Locate the account you want to mark.
- Flag it as Suspicious.
-
Via Account Information Page
- Click on the account’s login number.
- Open the account details.
- Mark the account as Suspicious directly from the page.
📌 Note: Flagging an account as Suspicious does not automatically apply restrictions but helps brokers monitor high-risk accounts more effectively.