About to be liquidated
An open position is less than 5% from its liquidation price.
Platform 01
One referral is close to liquidation. Another has deposited but hasn’t traded yet. A third has gone quiet for two weeks. Do you know which of them needs your attention right now?
An open position is less than 5% from its liquidation price.
Refreshes every 5 minutes
Every new referral is another account to understand, another relationship to keep and another person who may need help. Memory and spreadsheets work for a few dozen people. Beyond a few hundred, they don’t.
Sign-ups, deposits, trades and commission all live in different places.
By the time you learn someone was in trouble, their position is closed — or they’re gone.
Find the person, check their status, decide what to say — from scratch, every time.
Signals in the channel, stats in the exchange panel, conversations in direct messages, reporting in your head.
This is what the panel does for you every morning.
Sign-ups, KYC, net deposits, volume and commission for every referral, from LBank’s own data. Followers’ open positions refresh every 15 minutes, each with its distance to the liquidation price.
Unrealized loss has eaten more than half of the margin.
Money has been deposited and is sitting idle.
Refreshes every 5 minutes
Referrals are sorted automatically into risk and opportunity segments, with the reason written on the card. The risk of losing money always sits at the top of the list.
List rebuilds every 5 minutes
Every segment comes with a recommended action. Queue a call, hand the task to a teammate, or send a message through the Telegram bot — the follower’s reply lands on their record.
| Recipient | Size | Status | P&L |
|---|---|---|---|
| UID ••3821 | 450 | Closed | +38.4 |
| UID ••0457 | 200 | Open | -26.1 |
| UID ••5192 | 800 | Open | +12.7 |
Open rows refresh every 5 minutes
Every call, task and message stays on the contact’s record. Follow changes in deposits, volume and commission over 7, 30 and 365 days.
Refreshes every 15 minutes
RaikaCapital’s research desk — daily fundamentals, derivatives and hedging, the trade scanner and weekly alt picks — is available inside the panel on every plan.
Raika Pilot, the follower Telegram apps and the research desk come with every plan. Plans differ in their management and sales tools.
| Capability | Tracker | Sales Desk | Full |
|---|---|---|---|
| Dashboard and follower monitoring | ✓ | — | ✓ |
| Signals, strategies, DCA, targeted messaging | ✓ | — | ✓ |
| Affiliate statistics and commission | ✓ | — | ✓ |
| CRM and segment playbooks | — | ✓ | ✓ |
| Call desk | — | 300 calls a day | 1,000 calls a day |
| Capital management engine | — | — | ✓ |
| Contact limit | 5,000 | 5,000 | 50,000 |
| Team members | 3 | 10 | 25 |
| Data retention | 1 year | 1 year | 2 years |
Quoted by the desk · No public pricing · No online purchase
For every signal you see who received it, the size and leverage they entered with, and its real profit and loss. Compare each channel over 7, 30 and 90 days.
Quoted by the desk · No public pricing · No online purchase