Account applications (website accounts open at once without documents; KYC for withdrawals: check the documents, then approve — withdrawals unlock on that account)
Swiss Prime Markets partners (IB / Affiliate / Money Manager from /partners/: Approve gives the partner a code and the link ?ib=CODE; a live account opened within 90 days of a visit through the link carries the code; terms are agreed manually; net = deposits − withdrawals; test accounts are not counted)
Partner clients (live accounts with a partner code)
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)
PrimeScope partners (code = Stripe promo code and ?ref= link; 30% of net for 12 months per customer, 20% off the customer's first month; Payout marks all unpaid commissions as paid with the Bybit TxID)
Partner commissions (last 50; one row per customer payment)
PrimeScope trials (7 days, no card; paid = card subscription or crypto payment after the trial; highlighted = trial running and using the premium tools — worth a call)
PrimeScope crypto invoices (USDT/USDC, 30 days per payment; paid ones activate on their own — Settle only after you verified an odd payment on the explorer, e.g. a smaller amount or one sent before the page was opened)
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)