Notes from the operator’s side

One question a broker asks, one note. Numbers from live flow.

Note · Trader analytics
How to tell a skilled trader from a lucky one
Two traders. One shows 500% ROI. The other quietly takes money from the book every month. Most desks worry about the wrong one.
Note · Abuse detection
How to detect multi-account and coordinated trading
Nine accounts. Different names, countries and devices. Every identity check says they are strangers. On one clock, they trade as one.