Client management
Understand, follow up, deliver
RAIKA / KOL PARTNERSHIP
With what is already built,
let us double the trading volume.
No extra cost and nothing built from scratch: the audience you already have, with better research and follow-up.
This proposal is about deeper participation from the users you already have, not new advertising.
Research tools
Market, portfolio and execution
HOW THE PANEL IS BUILT
One panel, two halves
One half manages clients and the service you give them; the other is the market and portfolio toolkit your research team works in.
Half one — client management
Who needs what, who is following up, and what came of it.
Half two — research tools
Watch the market, assess portfolios, build signals and follow their execution.
- Client management (CRM): a record per client, calls, team tasks and an owner for each follow-up
- Research tools: the proprietary chart, the live scanner, fundamentals, derivatives and the capital engine
- Portfolio tracking for every single user, with smart grouping so large numbers stay serviceable
- Sending a signal, a strategy or financial guidance to one user or one group
- Team roles: analyst, trader, support and manager, each with their own access
- Your audience is served through a Telegram mini-app and bot; trades stay in their own account
THE PROPRIETARY CHART
A chart your analysts will not find on any exchange
Live price and trades (level one) are laid over order-book depth (level two), so you can see which liquidity was real and which vanished.
BTC / USDTLevel 1 + Level 2Illustrative view
Large buyBuy / Bid
- Wall size
- $2.4 million
- Lifetime
- 4 minutes
- Filled
- 72%
- Cancelled
- 18%
- Large buys and sells, with the filled volume and cancelled share of each wall
- Fake orders: a wall pulled or moved before price reached it
- Possible icebergs: an order refilled again and again, trading more than it showed
- Standing walls: liquidity still resting in the book
- Market order flow: aggressive buying and selling in five-second bars
- Big market orders: one large order rebuilt from its prints and classed as absorbed or pushing
- A risk score and a confidence level for each event, with its evidence
- Filter by exchange and time range, and tune the display density
The view is descriptive: it shows what happened, not where price goes next. Iceberg detection is experimental.
LIVE SCANNER
The tokens worth a look find you
The scanner sweeps the market with smart filters and sets aside the assets with room to run for your analysts.
BTCETHSUISOLARBTIALINKAVAXADA
Scan & score
1SUI
2TIA
3ARB
- Each token ranked against its own history, not against the rest of the market
- Buy and sell pressure: where buyers are stronger, and where sellers are
- Trade-count surges and how long activity lasts, to separate a real move from noise
- A manual watchlist for your team’s own picks
- An auto-watchlist: anything that meets the panel’s criteria is added automatically
- The Asia, London and New York sessions: how each token behaves before, during and after
- Continuous monitoring across exchanges, with the list updating as the market turns
The output is a prioritised list to review: not a promise of a rally, and not an instruction to buy.
USER PORTFOLIOS
See each portfolio on its own, then group them all
Every user’s portfolio is tracked on its own, and smart grouping makes it possible to serve a large number of them properly.
Concentrated portfolio
Review allocation
High leverage
Review exposure
Lower activity
Offer guidance
Portfolio insight → relevant guidance
- Each user’s spot holdings and open futures positions, with a measurable value
- Account history: deposits, withdrawals and the growth curve, kept apart from trading profit
- Portfolio health: an overall score with diversification, risk fit and behaviour, warnings and suggestions
- A behavioural read: the dominant bias, a risk profile and where each user can improve
- Smart groups built from portfolio concentration, activity level, leverage and account size
- Manual grouping and tagging alongside the automatic ones
- Accounts that need attention rise to the top: drawdown, drift from plan or high leverage
TARGETED DELIVERY
One message for everyone, or one recommendation for one person
Send a signal, a strategy or financial guidance to one named user, one smart group, or the whole audience.
Everyone
A smart group
One named user
Signal · strategy · guidance
- Deliver to everyone, to a smart group, or to a single user
- A signal with its entry range, stop and targets
- A staged-buy (DCA) strategy with a schedule and the user’s acceptance
- Financial guidance and a portfolio review, fitted to that account
- Airdrop guidance as text, video or a file
- Delivery status for every message and user replies, in one inbox
SIGNALS AND STRATEGY
Five signal channels are connected, and your own can join them
Each channel is monitored on its own, its output is measurable, and every signal can be read user by user.
Scalp channel12 signals
Alt channel7 signals
Your own channel4 signals
User Aexecuted5× leverage+4.1%
User Breceived, not entered——
User Cexecuted3× leverage−3.2%
- Five signal providers are connected to the panel today
- Your own channel can be connected and counted beside them
- A separate record per channel: net P&L, fees, ROI on margin, wins and losses, and maximum drawdown
- Every signal down to one user: who received it, who entered, at what size and leverage
- Every exit is recorded with its reason: target, stop, manual close or signal close
- Partial closes are visible: profit banked next to the part still open
- DCA strategies for spot: a staged buying plan, its queue and the progress of each plan
- Automatic execution in the user’s linked account, inside the risk cap they set
FUNDAMENTALS
Daily research your team can defend
News, macro and trader behaviour are read together, and every reading carries its evidence and what would invalidate it.
News
Macro
Market behavior
Daily research brief
- Bitcoin crowd psychology from price and volume, fear and greed, funding, open interest and the long-account ratio
- Market-moving news and how the market actually reacted, not just the headline
- The US macro calendar: CPI and FOMC, futures basis, the risk regime and capital flows
- A daily card per coin, built from real, traceable sources
- A daily derivatives read with its confidence, time horizon and invalidation condition
- A scorecard of past calls, so the quality of the readings can be reviewed
- Scheduled reports: daily, weekly and around expiries, delivered to the linked Telegram
The reports are built from real data and never attach a numeric probability to the future.
DERIVATIVES AND HEDGING
See what protecting a portfolio costs, before deciding
The derivatives desk puts option and funding data beside a client portfolio so hedges can be compared across scenarios.
BTCETHSOL
PutInsure against a drop
CollarCheaper cover, capped upside
ShortHedge by selling
Compare cost & scenarios
- Compare unhedged, shorting each coin, a beta-weighted BTC short, a put, a put spread and a collar
- Change the horizon, expiry, strike, hedge ratio and volatility assumption
- Premium, fees, funding, margin and the scenario outcome of each method, side by side
- The price of insurance, the volatility regime, leverage crowding and a map of expiries
- Altcoin hedging with beta and downside beta, for a portfolio that is not only Bitcoin
- Backtest a hedging plan against history
- Hedge alerts and a position guard: distance to liquidation and the state of each position
- Option data from Deribit and Bybit, price and funding from Binance
The comparisons depend on assumptions, liquidity and execution cost. Hedging does not remove risk.
THE ENGINE
Every portfolio plan is monitored for you
The engine measures each account against its profile and target allocation, and tells you which one has drifted.
Current allocation
Target allocation
Allocation
Staged entry
Alerts
- Capital-preservation, conservative, standard and growth profiles, each with its own target allocation
- Each account measured against its own target, not against a single template
- Reallocation suggestions that respect a trend gate and volatility rules
- Staged buying followed through: plan progress, the buy queue and the weeks remaining
- Alerts for drift, drawdown, over-concentration and out-of-policy exposure
- Simulate before acting, a monthly report and a full history of changes
- A multi-market research environment beside crypto: property, forex and commodities, kept apart from the crypto engine
The engine advises and monitors spot portfolios; signal execution is a separate path. Of the other markets, property is the furthest along: forex is reference rates for now, and commodities is still only a catalogue.
CLIENT MANAGEMENT
No client gets lost between messages
Client records, the call queue, team tasks and performance reports sit together, so follow-up does not depend on anyone’s memory.
- 01
Understand
Know the need - 02
Connect
Assign an owner - 03
Follow through
Set the next step
- A single client record: details, how they arrived, exchange, activity, notes and the next step
- Segments: newly arrived, inactive, needing support or at risk of leaving
- The conversion path: sign-up, verification, deposit, trading and using the services
- The call desk: a queue, call outcomes, the next call time and overdue follow-ups
- Team tasks with an owner, repeating tasks and a Telegram notice
- Direct messages with delivery status and an inbox for replies
- Import contacts and sync trading volume and deposits from affiliate data
- Roles and access levels for analyst, trader, support and manager, with a team performance report
Let us start with your own audience
In an introductory session we walk this same path over your real audience.
Book a session