UsersLeadsKYC queue12AML cases2DuplicatesSegments
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Carlos Mendoza

Carlos Mendoza

Not startedactive
#100478 carlos.mendoza@mail.com +52 55 855 4569Mexico
StandardL0 KYC
Risk score
6
Agent
Gabriela RuizGabriela RuizSales · LATAM
Registered
28 Oct 2025
Google Ads
Last login
8m ago
Direct
Total equity · all live accounts
$0.00
Deposits
$0
Withdrawals
$0
Net
$0

Trading accounts

0 live · 1 demo

DEMO
90024571
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$100,492.87
Margin level
7,804%
Open
0 pos

Wallet

USDT · TRC20

$0.00
TtJk3K9o9G…Q96oen
Withdrawable
$0.00
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Gabriela RuizGabriela Ruiz· 2h ago

    Called Carlos — 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. Gabriela RuizGabriela Ruiz· 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.