Account applications (website: verify the documents, then approve — live + demo accounts open at once)
Crypto deposits (verified on the network; approve after checking it is the client's transfer, not your own or another client's — 1 USDT/USDC = 1 USD, BTC at the price of the confirmation minute)
Withdrawals (already deducted from the client's balance: send from Bybit to the address, then Mark paid with the transaction ID; Reject returns the amount)
Flagged trading
Exposure by instrument (clients' net position; floating P&L of clients)
Accounts
Failed sign-ins (24 h)
Premium tools usage (today, UTC) (unusually high counts = possible scraping)