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Edge Investigation Map

Problem Start here Continue when needed
Unexpected fill price Orders → Decision Ticks for quote context
Reject Orders → Decision Alarm for system signals
Delay Orders → Decision Execution for counterparty latency
Partial fill Orders → Order Execution for multiple fills
Counterparty timeout Orders → Execution Alarm / System summary
Missing order Orders → Order Decision Stream
Stale quote Dashboard Ticks / Connection Status / Alarm
Wide spread Ticks Dashboard / Alarm
Many clients affected Orders by symbol/time System summary / alarms
Rapid open / close MT4/MT5 History / Closed Orders Holding time, lots, P/L and time concentration
News-event concentration MT4/MT5 + Events Align Server Time; check entry/exit, tick and spread
Similar cross-account behavior Start with the reported account Compare time, symbol, direction, size and open/close pattern

Decision evidence

Execution evidence

Tick evidence

Five investigation disciplines

  1. Start with stable IDs: Ticket, Decision ID, Execution ID or Account.
  2. Align every source to Server Time.
  3. Expand from order to account, cluster, symbol or system only with evidence.
  4. Treat current Controls/Settings as current state; use historical records for historical claims.
  5. Insights, simulations, behavior patterns and ML output are leads—not final findings.

Continue to Trading Behavior Investigation.