UsersLeadsKYC queue12AML cases2DuplicatesSegments
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Nguyen Thu Ha

Nguyen Thu Ha

Verifiedactive
#100424 nguyen.thu.ha@mail.com +84 90 814 4083Vietnam
ProL2 KYC
Risk score
5
Agent
Wei ZhangWei ZhangSales · APAC
Registered
02 Jul 2026
IB referral
Last login
7h ago
Direct
Total equity · all live accounts
$0.00
Deposits
$0
Withdrawals
$0
Net
$0

Trading accounts

0 live · 1 demo

DEMO
90024853
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$105,968.35
Margin level
6,103%
Open
3 pos

Wallet

USDT · TRC20

$0.00
TDqSDf8YyP…6hc9DE
Withdrawable
$0.00
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Wei ZhangWei Zhang· 2h ago

    Called Nguyen — interested in the Pro account and swap-free on gold. Follow up Thursday 14:00 GMT+3.

  2. Noura KhalidNoura Khalid· 1d ago

    Proof of address re-checked (utility bill, 11 Sep). Name matches passport. Level 2 approved.

  3. Wei ZhangWei Zhang· 3d ago

    Sent welcome pack + webinar invite (Gold scalping masterclass).

  4. Julia NovakJulia Novak· 6d ago

    Auto-routing moved account to B-book (risk score dropped below 6).

  5. Hannah ScottHannah Scott· 12d ago

    Client asked about IB programme — referred to partners desk.