MetaSpy

Before you even notice the risk,MetaSpy catches it.

Monitors the accounts on your MetaTrader 5 server within seconds and instantly alerts you on Telegram to risky accounts and abuse.

  • Scans every 5 seconds
  • 4 fraud detectors
  • Instant Telegram alerts
  • Nothing is installed on your server
MetaSpynow

Risk alert

Account 845 · margin 187% (limit 200%)

MetaSpynow

Recovered

Account 845 · margin 212%

MetaSpynow

Volume shock

Account 7730 · 50 lots XAUUSD

Why MetaSpy

Not eyeballing screens. A 24/7 radar.

The usual wayWith MetaSpy
Watching accounts on screen all daySet your rules once; the system watches 24/7 on its own
Seeing the risk only after the client hits a margin callA Telegram alert the moment a limit is crossed
Spotting arbitrage and hedge abuse in the month-end reportAn alert the second the trade closes
Opening a ticket with the tech team for every new ruleJust type what you want

Fraud detection

Four detectors, one switch each.

No rules to write. Turn them on, set the sensitivity; MetaSpy catches the rest.

14:02:013s14:02:04

Latency arbitrage

Catches profitable trades that exploit price delays, opened and closed within seconds.

BUY · 3021⇄SELL · 3088

Hedge abuse

Matches opposite bonus trades opened at the same time on different accounts and reports them in a single alert.

Volume shock

Instantly spots sudden, large lot entries that are out of character for the account.

XAUUSD · BUY · 0.10XAUUSD · BUY · 0.10XAUUSD · BUY · 0.10XAUUSD · BUY · 0.10

Same-lot multiple positions

Checks for stacks of positions opened on the same symbol, direction and lot size.

Live radar

Any rule, on any account.

Margin, balance, profit or lot size; you set the limit. MetaSpy scans your chosen accounts every 5 seconds.

Account 845Marginfalls below200%Notify on Telegram
Limit 200%

Account 845 · Margin

262%

Monitoring

Sent to Telegram

Track a specific symbol or a single trade
Get a "recovered" notice when the value returns to normal
No flood of messages for the same breach
When a trade closes, its rule switches off automatically
  • Set an alert on account 845 if margin drops below 200
  • Done. A margin-below-200% alert is set for account 845 (Ahmet Yılmaz).
  • What are its open positions?
  • There are 2 open positions: XAUUSD buy 1.00 lot, EURUSD sell 0.50 lot.

MetaSpyAI

Manage it by chatting, not through menus.

Type what you want; MetaSpyAI sets the rule, checks the account and pulls the list.

  • Asks for your approval before adding an account that isn't on the list
  • Remembers the conversation and understands follow-up questions
  • In group chats, answers to the nickname you choose

Telegram command center

Your phone is your risk desk.

Manage everything from your phone with button menus, without logging in to the panel.

TelegramSlackYour own systems

Button menus

Add accounts, set rules and adjust detectors in a few taps.

Authorized users only

Only designated people can give commands; everyone else is ignored.

Alerts anywhere

To Telegram groups, your Slack channel or your own systems.

Your own wording

Edit alert messages however you like.

Who it's for

For every desk that carries risk.

Forex brokers

Client risk monitoring and detection of bonus and arbitrage abuse.

Prop trading firms

Checks for rule breaches and account discipline.

Risk and dealing teams

Early detection of positions that need action.

White label providers

Manage multiple brands from one place, each separately.

Trust

Secure, dedicated to you, ready to grow.

Nothing installed on your serverMetaSpy connects to MT5 with manager access; your server is left untouched.
Encrypted credentialsYour connection passwords are stored encrypted and never shown on any screen.
A dedicated setupEach company's data is kept separate and never mixed.
On your own domainYour panel runs on your company's own address.
Any number of accounts100 accounts or 1,000, monitored at the same speed.
Safe updatesAn automatic backup is taken before every update.

Frequently asked questions

Common questions

Didn't find your answer? Write to us directly.

info@fx360.net
Do I need to install anything on my server?

No. MetaSpy connects to your MT5 server with manager access; no plugins or scripts are installed.

Where do alerts go?

Instantly to your Telegram groups or individuals, your Slack channel or your own systems.

What kinds of abuse does it catch?

Latency arbitrage, hedge abuse, volume shock and multiple positions with the same lot size. You can also set margin, balance, profit or lot rules on any account.

How many accounts can it monitor?

Hundreds or thousands; monitoring doesn't slow down as the number of accounts grows.

What can I do with the AI?

Set and remove rules and check accounts and positions just by typing. Each company gets a monthly usage quota.

Is my data safe?

Yes. Each company gets its own separate setup, and connection passwords are stored encrypted.

Let's get your risk under control together.