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Daniel Okafor

Daniel Okafor

Verifiedactive
#100451 daniel.okafor@mail.com +234 80 805 1355Nigeria
ProL2 KYC
Risk score
4
Agent
Sara WhitfieldSara WhitfieldSales · EN
Registered
12 Feb 2026
IB referral
Last login
8d ago
IB IB-2214
Total equity · all live accounts
$1,417.53
Deposits
$1,291
Withdrawals
$57
Net
$1,234

Trading accounts

2 live · 1 demo

LIVE
80418674
Pro · hedging · 1:500
Balance
$729.55
Equity
$736.39
Margin level
963%
Open
3 pos
LIVE
80470868
Cent · hedging · 1:100
Balance
$7.99
Equity
$7.72
Margin level
639%
Open
5 pos
DEMO
90029852
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$92,585.47
Margin level
3,434%
Open
0 pos

Wallet

USDT · TRC20

$92.80
TY1KAaFQ7v…e8fUVa
Withdrawable
$86.38
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Sara WhitfieldSara Whitfield· 2h ago

    Called Daniel — 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.