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4XBO
Account Name
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Account Number
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Broker Server
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Total Trades
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—
Total PNL
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HFT Trades
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— | —
Abusive Trades
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— | —
Normal Trades
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— | —
Risk Score
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Risk assessment
Investigation Summary
Risk Score
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—
Bot / EA Score
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—
HFT
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—
Abusive Patterns
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Normal Trading
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Key Findings
HFT Trade Profile
Win Rate
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Profit Factor
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Avg P&L / Trade
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Max Consec. Wins
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Total PNL
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Total Lots
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Top Traded Symbols
HFT Trade Breakdown
Total HFT Trades
—
trades ≤ 3 minutes
HFT Trade %
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of all total trades
Trades Within 2 Minutes
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duration ≤ 120 s
Trades Within 3 Minutes
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duration ≤ 180 s
Trades Within 4 Minutes
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duration ≤ 240 s
Trades More Than 4 min
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duration > 240 s
HFT PNL
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PNL of trades ≤ 3 min
Quick Re-entry
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same symbol ≤ 30s
Trade Distribution
PNL Comparison
Win Rate
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Profit Factor
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Avg P&L / Trade
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Max Consec. Wins
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Consec. Win Runs
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HFT Trades Detail
| # | Position | Symbol | Type | Open Time | Close Time | Duration | Profit |
|---|---|---|---|---|---|---|---|
| Upload a file to see latency trades | |||||||
Abusive Trading Breakdown
Total Abusive Trades
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all flagged trades
Abuse Percentage
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of all total trades
Total Abuse PNL
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profit from abusive trades
Cluster Open
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≥2 openings same second
Cluster Close
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≥2 closings same second
Close By (MT5)
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opposite-position closes
Rolling Hedge
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close+open same second
Volume Mirror
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same lot re-open ≤30s
Hedge Abuse (Buy+Sell)
—
simultaneous buy+sell
Abusive Trades
Detail
| # | Position | Symbol | Type | Open Time | Close Time | Duration | Profit | Abuse Type |
|---|---|---|---|---|---|---|---|---|
| Upload a file to see abusive trades | ||||||||
Normal Trading Summary
Total Normal Trades
—
trades > 3 minutes
Normal Trade %
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of all total trades
Normal PNL
—
from normal trades
| # | Position | Symbol | Type | Open Time | Close Time | Duration | Profit |
|---|---|---|---|---|---|---|---|
| Upload a file to see normal trades | |||||||
EA / Bot Behaviour Analysis
Bot Trade Count
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of all trades
Patterns Triggered
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out of 4 checks
Total Bot PNL
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from bot-flagged trades
1. Order Spamming
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— trades in — burst groups | PNL:
—
≥3 same-symbol deals fired in same
second
2. M5 SAR Timing
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— trades at M5 boundaries
| PNL: —
Closes & re-opens at 5-minute candle
marks
3. Grid / Martingale
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— trades in — sessions | PNL: —
Lot sizes doubling (×2) or
linear-increasing
4. Close-By Churn
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— Close-By trades | PNL:
—
High rate of MT5 'out by' ops — possible rebate
churn
5. Magic Number / EA
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— trades with non-zero magic numbers
Detected: None
Non-zero magic numbers → definitive EA proof
6. EA Comment Pattern
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— trades with EA-pattern comments
Prefixes: ea_, bot_, gpt_… scripted origin
7. Fixed Interval
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— trades (CV <10%)
Symbols: None
Timer-based EA entry cadence
Bot-Flagged Trades
(Order Spamming)
| # | Position | Symbol | Type | Vol | Open Time | Close Time | Duration | Profit |
|---|---|---|---|---|---|---|---|---|
| Upload a file to see data | ||||||||
M5 SAR Trades
| # | Position | Symbol | Type | Vol | Open Time | Close Time | Duration | Profit |
|---|---|---|---|---|---|---|---|---|
| Upload a file to see data | ||||||||
Grid / Martingale
Trades
| # | Position | Symbol | Type | Vol | Open Time | Close Time | Duration | Profit |
|---|---|---|---|---|---|---|---|---|
| Upload a file to see data | ||||||||
All Trades
| # | Position | Symbol | Type | Open Time | Close Time | Duration | Profit | Trade Type |
|---|---|---|---|---|---|---|---|---|
| Upload a file to see all trades | ||||||||
Trade Activity Analytics
Hourly Trade Activity (24h)
Top Symbols by Trade Count
Symbol Concentration
Advanced Pattern Detection
Research-grade pattern recognition (10 patterns)
Detects churning, swap-free abuse, anti-martingale, instrument concentration,
session clustering, zone recovery, bimodal duration (Phantom Drift), correlated
hedging, triangular arbitrage, and round-number entry patterns.