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Sofia Rossi

Sofia Rossi

Verifiedblocked Trading disabled
#100443 sofia.rossi@mail.com +39 347 521 1368Italy
ProL2 KYCNews traderBonus abuser?
Risk score
6
Agent
Sara WhitfieldSara WhitfieldSales · EN
Registered
19 Apr 2025
IB referral
Last login
6h ago
IB IB-2207
Total equity · all live accounts
$1,996.32
Deposits
$2,246
Withdrawals
$72
Net
$2,174

Trading accounts

1 live · 1 demo

LIVE
80417217
Pro · hedging · 1:500
Balance
$2,101.67
Equity
$2,123.74
Margin level
529%
Open
7 pos
DEMO
90023790
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$91,548.29
Margin level
4,201%
Open
1 pos

Wallet

USDT · TRC20

$163.48
TB6A5wiQQo…anTEtK
Withdrawable
$152.18
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Sara WhitfieldSara Whitfield· 2h ago

    Called Sofia — 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. Sara WhitfieldSara Whitfield· 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.