UsersLeadsKYC queue12AML cases2DuplicatesSegments
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Chiara Romano

Chiara Romano

Verifiedactive
#100642 chiara.romano56@gmail.com +39 347 566 7979Italy
VIPL3 KYCVIP
Risk score
1
Agent
Sara WhitfieldSara WhitfieldSales · EN
Registered
22 Jan 2025
TikTok
Last login
24d ago
Direct
Total equity · all live accounts
$19,208.04
Deposits
$42,896
Withdrawals
$23,003
Net
$19,893

Trading accounts

2 live · 1 demo

LIVE
80421527
VIP · hedging · 1:500
Balance
$5,529.94
Equity
$5,621.98
Margin level
3,126%
Open
4 pos
LIVE
80473721
ECN · hedging · 1:1000
Balance
$15,115.64
Equity
$14,812.10
Margin level
408%
Open
3 pos
DEMO
90026967
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$90,943.25
Margin level
5,388%
Open
0 pos

Wallet

USDT · TRC20

$1,495.95
TZDXHXNN1W…JM7yFU
Withdrawable
$1,392.51
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Sara WhitfieldSara Whitfield· 2h ago

    Called Chiara — 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.