UsersLeadsKYC queue12AML cases2DuplicatesSegments
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Fernanda Torres

Fernanda Torres

Verifiedactive
#100591 fernanda.torres5@proton.me +52 55 240 4459Mexico
CentL2 KYC
Risk score
4
Agent
Hannah ScottHannah ScottRetention · A
Registered
13 May 2026
IB referral
Last login
2h ago
IB IB-2207
Total equity · all live accounts
$121.31
Deposits
$282
Withdrawals
$179
Net
$103

Trading accounts

4 live · 1 demo

LIVE
80420471
Cent · netting · 1:200
Balance
$0.33
Equity
$0.34
Margin level
307%
Open
4 pos
LIVE
80472665
Pro · hedging · 1:200
Balance
$38.81
Equity
$37.79
Margin level
503%
Open
1 pos
LIVE
80496081
Standard · netting · 1:500
Balance
$30.59
Equity
$30.57
Margin level
285%
Open
7 pos
LIVE
80458276
Cent · netting · 1:200
Balance
$0.27
Equity
$0.27
Margin level
250%
Open
4 pos
DEMO
90021634
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$91,015.33
Margin level
4,154%
Open
3 pos

Wallet

USDT · TRC20

$7.75
TkvTDe1Zvo…YyaYoa
Withdrawable
$7.21
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Hannah ScottHannah Scott· 2h ago

    Called Fernanda — 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. Hannah ScottHannah Scott· 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.