All users
Wei ZhangSales · APAC

Rahul Verma
Verifiedinactive#100494 rahul.verma@mail.com +91 98 927 8292India
CentL2 KYCEA userBonus abuser?
Risk score
4Agent
Wei ZhangSales · APAC Registered
06 Feb 2025
IB referral
Last login
1mo ago
IB IB-2241
Total equity · all live accounts
$424.49Deposits
$1,169
Withdrawals
$508
Net
$661
Trading accounts
3 live · 1 demo
LIVE
80410996
Cent · hedging · 1:200
Balance
$1.18
Equity
$1.16
Margin level
1,515%
Open
6 pos
LIVE
80448801
Cent · netting · 1:100
Balance
$1.62
Equity
$1.67
Margin level
2,283%
Open
7 pos
LIVE
80486606
Standard · netting · 1:1000
Balance
$162.97
Equity
$168.09
Margin level
2,315%
Open
3 pos
DEMO
90024839
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$94,649.51
Margin level
5,234%
Open
2 pos
Wallet
USDT · TRC20
$49.71
T914HUmTdM…FZw1SV
Withdrawable
$46.27
Pending
$0.00
Notes & activity
Visible to all staff with CRM access
Wei Zhang· 2h agoCalled Rahul — interested in the Pro account and swap-free on gold. Follow up Thursday 14:00 GMT+3.
Noura Khalid· 1d agoProof of address re-checked (utility bill, 11 Sep). Name matches passport. Level 2 approved.
Wei Zhang· 3d agoSent welcome pack + webinar invite (Gold scalping masterclass).
Julia Novak· 6d agoAuto-routing moved account to B-book (risk score dropped below 6).
Hannah Scott· 12d agoClient asked about IB programme — referred to partners desk.