UsersLeadsKYC queue12AML cases2DuplicatesSegments
All users
Hassan Karimi

Hassan Karimi

Verifiedactive
#100505 hassan.karimi@mail.com +90 532 550 2598Türkiye
ECNL2 KYCHigh value
Risk score
5
Agent
Karim NasserKarim NasserSales · MENA
Registered
19 Jul 2025
Telegram
Last login
4h ago
Direct
Total equity · all live accounts
$6,284.75
Deposits
$11,021
Withdrawals
$6,014
Net
$5,007

Trading accounts

4 live · 1 demo

LIVE
80447165
ECN · netting · 1:500
Balance
$1,338.03
Equity
$1,288.42
Margin level
622%
Open
6 pos
LIVE
80484970
Pro · netting · 1:100
Balance
$964.05
Equity
$1,000.53
Margin level
1,299%
Open
6 pos
LIVE
80461554
Cent · netting · 1:500
Balance
$21.85
Equity
$21.30
Margin level
974%
Open
4 pos
LIVE
80499359
ECN · netting · 1:200
Balance
$2,224.52
Equity
$2,267.03
Margin level
318%
Open
5 pos
DEMO
90021933
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$103,024.71
Margin level
7,459%
Open
0 pos

Wallet

USDT · TRC20

$376.53
TLjw74baMQ…rbRcuk
Withdrawable
$350.49
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Karim NasserKarim Nasser· 2h ago

    Called Hassan — 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. Karim NasserKarim Nasser· 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.