Yes. Flags, evidence and the execution rules for abuse flow are all automatic. The rules are agreed with you once, then our desk applies them. The dealer supervises.

Will it flag my good clients?

A verdict needs evidence over a window, not one trade. Every flag can be checked by hand.

Abuse and Toxic Flow Detection for MT5 Brokers

What it does

01Reads every deal, order and money operation from your server through a read-only manager login.
02Runs twelve detectors on every account.
03Keeps the evidence for each flag: the deals, the times, the prices.
04Groups accounts that act as one, even under different names.
05Sends the result to our risk system and desk. Abuse flow gets its own execution rules.

What it catches

Gap trading: Profit taken on the price gap at the market open.
Feed event trading: Deals placed in the seconds the feed price was wrong.
Copy trading: Accounts that open the same trades at the same time.
Mirror pairs: Accounts that trade against each other to move money or lock in a bonus.
Synchronized groups: Several accounts that trade as one team.
Compensation farming: Accounts that live on stop-out compensations.
Credit write-offs: Profit kept while the losses land on bonus or credit.
Toxic flow: Traders whose deals beat the price after the fill, again and again.
Sharp flow: Two kinds of fast, short trades: latency arbitrage on stale quotes, and quick wins taken in the first seconds, again and again.
Shared devices: Different people who log in from the same device.
Anonymous access: Logins through VPNs, proxies or hidden networks.
Fast country change: Logins from different countries within a short time.

Evidence, not suspicion

Every flag comes with what a dealer can check: the deals, the times, the prices.

A flag on one day is an event. A class over 90 days is a verdict. The two are kept apart, so one lucky trade does not make a client an abuser.

Test and internal accounts are excluded before any check.

What we do not publish

The rules and thresholds stay private. We show what we catch, never how.

A detector that is described in public is easy to walk around.

See it running

The live page shows the detections as they happen: 90 days and today, on anonymised, mixed flow.

See it running → live.optionbase.pro

Why it is different

15 years: Built by an operator who ran the broker side, not by a software team.
8 brokerages: The stack ran at about 8 brokerages in the last year, about 20 over the years.
1–3 hours: A new rule or measure for your book is live in 1–3 hours, not in a release months later.
Your settings: Thresholds, groups and symbols are tuned to your flow. No two books get the same settings.
Our own code: Every system on this page is built and run by us. No third-party bridge or risk plugin in the path.

How it is delivered

We do not sell a licence. We deploy our own detectors, connect them to your server, tune them to your flow and operate them every day.

A new abuse pattern on your book becomes a new detector in 1–3 hours.

Questions

Does it act alone?: Yes. Flags, evidence and the execution rules for abuse flow are all automatic. The rules are agreed with you once, then our desk applies them. The dealer supervises.
Will it flag my good clients?: A verdict needs evidence over a window, not one trade. Every flag can be checked by hand.
Which platforms?: MT5 today.

Talk to us about your book → contact@optionbase.pro