3 open flags · 2 high severity
High-severity cases auto-hold payouts. Close or escalate before the next settlement batch.
See held payoutsOpen flags
FR-441HighMC-10210
R. Silva
Copy trading suspected
FR-438MediumMC-10155
K. Berg
IP mismatch · VPN cluster
FR-430HighMC-10002
L. Santos
Hedging across accounts