Automated trading: A comprehensive guide

Stanislav Bernukhov

Senior Trading Specialist at AthenaAvo

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This is not investment advice. Past performance is not an indication of future results. Your capital is at risk, please trade responsibly.

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Is automated trading a good idea? If you’ve been looking into automating your trading but have been wondering whether or not it is risky or unreliable then read on. In this guide we dive into the ins and outs of this type of trading, and focus specifically on the application of auto trading to stock indices.

We walk through how to set up your trading algorithm, the different trading algorithms for trading indices, and how to design your preferred strategy. So, let’s go.

What is automated trading?

Automated trading – otherwise known as algorithmic or algo trading, auto trading, black-box trading – is the use of computer algorithms to automate the trading process of buying and selling financial assets in various markets. It involves the use of predefined rules and mathematical models to make trading decisions without human intervention. The primary goal of automated systems is to achieve efficient and optimal execution of trading strategies.

How to trade indices

A stock index is essentially a mathematical formula. So, traders often wonder – how is it possible to trade a stock index?

You can do this through Exchange-Traded Funds (ETFs), futures contracts, and Contracts for Difference (CFDs). ETFs and futures contracts are traded on exchanges, while independent market makers such as CFD brokers typically provide CFDs.

All of these instruments enable you to take advantage of the performance of a broad range of market indices, in either direction, without the need to own individual stocks.

Now let’s take a closer look at how auto trading can be applied to trading stock indices.

A brief history of automated trading

Auto trading originated in the 1970s and was further developed in the 1980s when computer technology began to be used in financial markets. However, it wasn't until the 1990s that algo trading gained significant traction. Advancements in computing power and the availability of historical market data for gaining valuable insights enabled traders to develop and backtest complex trading algorithms.

Stock indices, unlike other instruments, have a long historical presence and substantial databanks to go with it. These provide algorithmic novices and experienced traders with plenty of material to backtest their automated strategies with. While some data may not apply to current market conditions, the unwritten rule is that the larger the data sample, the easier it is to build a successful automated trading system.

In this chart from an automated trading platform, we see an emerging bullish trend.

A historical chart of the S&P 500 index. Source: Macrotrends.net

How to set up an automated trading platform

Begin setting up your trading algorithm by picking a trading platform with an array of tools, and a programming system. Here are a couple of well-known options:

  • Algorithmic trading tools and platforms: A trading platform like MetaTrader, is explicitly designed for auto trading. The tools operate within the trading platform. The trading platform sends orders directly to the trading server via a terminal, using the platform’s built-in coding language.
  • Python with libraries: Python is a versatile programming language widely used in algo trading. Python and libraries such as NumPy, pandas, and backtrader are commonly used for backtesting and execution. This involves linking your programming language code to a trading account via an API.

Accessing historical data

Accessing historical data in MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is essential for building and backtesting trading algorithms. You can access this data using the built-in tools of the trading platform.

How to access historical data in MetaTrader5

  • Open the ‘Market Watch’ window and launch your MT5 trading platform.
  • Find the trading instrument you want in the ‘Market Watch’ window (usually on the left-hand side).
  • Right-click on the instrument and select ‘Specification’ to view details.

How to download historical data on MT5

  • In the ‘Specification’ window, click the ‘Symbols’ tab.
  • Choose the timeframe from which you want data (for example, M1, M5, H1, or D1) and click the ‘Download’ button.
  • MT5 will download the historical data for the chosen timeframe.

How to use historical data in backtesting

  • To use the downloaded historical data in backtesting, open the MetaEditor from the Tools’ menu.
  • Create an Expert Advisor (EA) or custom indicator, or open an existing one.
  • In the Strategy Tester, select the instrument and preferred timeframe.
  • Run the backtest to check how your algorithm performs with the historical data.

This checklist can help you get the historical data you need for backtesting. Access to such data is the cornerstone of algorithmic trading.

Types of trading algorithms for stock indices

There are several ways to build an automated trading system or strategy. An algorithm is basically a trading strategy written in code. Most algorithmic trading strategies fall into two categories: trend-following and mean reversion. Other potentially successful trading strategies such as arbitrage, market making, high frequency trading (HFT) and other statistics-based strategies are typically for professional quantitative traders. These might not be suitable for beginners or intermediate traders. Large investment firms often use proprietary automated trading platforms to execute their automated systems and strategies, as they might prioritize minimum latency and high speed of execution. But for individual traders, it's perhaps better to focus on classic trend-following and mean-reversion systems, as they demand less in terms of technology and complexity.

Trend-following algorithms

Trend-following algorithms are designed to spot and take advantage of current price trends. They use technical indicators such as moving averages, relative strength, and momentum to determine the market’s direction and execute trades accordingly. These algorithms work well in trending markets, but can suffer losses in unstable or sideways markets.

Below is an example of the historical performance of a simple trading algorithm, based on a crossover of moving averages, applied to a Nasdaq stock index, represented in QQQ (an ETF from Invesco, based on the NASDAQ 100 index).

This strategy uses simple rules. You hold a position if the price crosses the combination of moving averages.

Automated trading systems enable you to backtest your strategies, as seen in this chart, more easily than with manual trading.

In this chart you can see a backtest of a trend-following strategy for QQQ (Nasdaq). Before applying your strategy to an automated trading system, it is wise to backtest your strategies. Auto trading is not foolproof. Source: Tradingview.com

Trend-following automated trading systems are favored in auto trading because they capitalize on the momentum of price movements in financial markets. However, like any strategy for trading, they have their limitations. Here are some of the key challenges you might face using auto trading systems:

Whipsaws and false signals

Trend-following trading systems rely on technical indicators or moving averages to identify trends. But these automated trading systems might give you false signals, in unstable or sideways markets. That could lead to losing trades when the market suddenly changes direction. Such false signals are known as ‘whipsaws’.

Risk of continuous losing streaks

Markets can sometimes experience long periods of stability or irregularity. In such phases, trend-following systems can suffer from prolonged losing streaks, which can be psychologically challenging for you as a trader.

Below is an example of applying the same strategy, but for a much less trending (sideways) stock index, France’s CAC40.

Although the trade generated some profit, it also produced many false entries, giving all that profit back. The strategy can be adjusted or improved, but the general rule of thumb is that there should be a visible and extended trend to profit from such a strategy.

A trend-following strategy for the CAC40 index

Above, you can see the application of a trend-following strategy for the CAC40 index. Source: Tradingview.com

Mean reversion algorithms

Mean reversion algorithms refer to strategies that assume prices usually revert to their historical averages over time. As a trader, you would use these algorithms to sell overvalued assets (priced more than they are worth) and buy assets undervalued by the market (worth more than their current listed price). This method could potentially help you make profits during unpredictable market periods when there’s no precise upward or downward movement.

The following is an example of a swing trading mean reversion strategy applied to the S&P 500 index (SPY ETF) on a 4-hour chart. You can see that this strategy works better in a volatile market when prices are swinging up and down and displaying some rotation. A price rotation is a sideways action where the price rotates around certain price levels.

A swing trading mean reversion strategy for S&P 500.

Here is an example of a swing trading mean reversion strategy as applied to the S&P 500 index (SPY ETF) for a 4-hour chart. Source: Tradingview.com

If you’re using a mean reversion strategy, you can short the index when it reaches a new peak, and buy it when it hits a new low. However, ‘real-world’ strategies might be more complex and involve some confirmations.

Like all strategies, mean reversion trading has its limitations. Here are a few examples:

  • False signals: sometimes, prices might not return to their usual average point and this can lead to losses. You must distinguish between genuine mean reversion trading opportunities and temporary fluctuations.
  • Market trends and momentum: Mean reversion strategies might not work well in a market strongly trending in one direction You may experience losses if you keep trying to catch reversions that never happen.
  • Drawdowns and large loss risks: if a mean reversion trade goes against you and the price keeps straying further from the average, your losses could pile up. It’s vital that you manage your risk and set appropriate stop loss levels to limit your losses.

How to design an automated trading strategy

At this stage, we assume you already know what strategy class you want. So, follow these steps:

Identify entry and exit criteria

Set clear entry and exit rules for your trades and keep these factors in mind:

  • Entry signals: determine the conditions or indicators that will trigger your entry into a trade. This may include moving averages, candlestick patterns, or economic events.
  • Exit signals: know when to exit a trade, whether based on profit targets, hitting stop loss levels, or activating trailing stop orders.
  • Position sizing: figure out the right position size based on your risk tolerance and stop loss level. Make sure you’re not risking more than a predetermined percentage of your trading capital on a single trade.

Backtesting and validation

Backtest your strategy using historical data to see its performance under different market conditions. Keep an eye on profitability, drawdowns, and the risk-reward ratio.

You can backtest using built-in features on the Metatrader 4 or Metatrader 5 trading platform. However, be careful of over-optimization and overfitting. These are common mistakes many traders make when they first start trading. Know more about them in the paragraph below.

What is overfitting?

Overfitting often happens in backtesting when a trader tweaks the parameters of certain indicators or trading rules. The strategy then performs exceptionally well on the training data, but not on new, unseen data, or in real trading situations.

How to avoid overfitting?

Out-of-sample testing and cross-validation.

Trying out your strategy on unseen historical data is also known as out-of-sample testing. Let’s say a trader had developed a strategy based on a 3-year historical period between 2019 and 2022. To ensure the strategy is still relevant, they would test or ‘cross-validate’ that strategy using data from 2023, and see whether its performance is comparable to when it used 2019-2022 data.

The example below shows a machine-based cross-validation test for a trend-following strategy for S&P 500 using Python-based libraries. The strategy continues to generate profit even on unseen data, suggesting it might work well in real market conditions too. The performance of this system in real market conditions, though, is slightly different, though it is still profitable. Our conclusion in this case is that this strategy is not over-optimized for the historical data and has a good chance of working in real market conditions..

An out-of-sample test might reveal that your strategy isn’t suitable for real market conditions, and some ideas may need to be discarded. Therefore, designing a strategy involves trial and error until you find one that works. It’s worth taking the time to do this, as running overfitted strategies in real market conditions isn’t practical.

cross-validation test your auto trading plan.

A cross-validation test for a carefully executed trading strategy, using S&P 500 index as a main trading instrument. Source: AthenaAvo.

Running your automated strategy in real time

Transitioning from a historical simulation to live trading involves running a backtested strategy in real time. Here’s how to do it:

Backtesting in a demo or paper trading environment

Most brokers offer a demo or paper trading account. You can use these to test your live trading systems without risking real capital. This helps confirm that your strategy operates as intended under real-time conditions. Consider running it with a small trading account or an AthenaAvo standard trading account to ensure proper execution and performance.

Frequently asked questions

Yes, you can use auto trading for any trading instruments, as long as your broker offers them and they’re available in your trading terminal. However, some instruments lack sufficient historical data, so it’s better to stick with those that have it in abundance.

As a trader, you have several advantages with auto trading.

Benefits of auto trading:

  • Firstly, you can delegate execution to the machine, significantly reducing emotional pressure, the likelihood of misjudgment and potential errors in execution.
  • Secondly, automated trading systems or strategies can be fully tested on historical data. This means you will know how it performed in the past, which can offer a realistic outlook of a potential strategy performance in real time. It's not a guarantee of future returns, but it's a useful tool for strategizing.
  • Finally, an automated trading system can operate continuously, including overnight, ensuring that you don't miss any potential trading opportunities.

Despite its many benefits, there are also some disadvantages to automated trading.

Disadvantages of auto trading:

  • An algorithm may be slow to adapt to changes in market conditions.
  • You will only realize that your trading system has faltered in hindsight. During operation, you are expected to keep following the system, even if it generates a drawdown. This lack of flexibility can be a downside. Whereas with manual trading, novice and experienced traders can quickly change the direction of their trades according to changing market conditions. This is one of the benefits of manual trading.

Auto trading requires some programming knowledge, along with trading experience, and backtesting. So, even if you are an experienced trader, you need to learn these specific skills for auto trading. Some people find auto trading too complex, but you don’t need to become a highly-skilled software developer. An average computer user can master the art of automated trading.

Ready to unlock the potential of automated trading?

Auto trading is a popular method utilized in today's financial markets, including stock indices. Autotrading offers benefits such as reduced human error and improved risk management, faster trade execution, and relatively easy access to diverse and complicated strategies. It can be tailored to the specific needs of novices and professional traders alike, depending on their goals and risk tolerance. However, it's essential to carefully craft algorithmic strategies and avoid overfitting them on test data.

Despite its benefits, using an automated trading system is no guarantee of profit. Traders must continually seek new ideas and ways to improve their existing strategies. Ready to leverage the power of auto trading? Why not start with trading indices with AthenaAvo today?

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Start trading

This is not investment advice. Past performance is not an indication of future results. Your capital is at risk, please trade responsibly.