UsersLeadsKYC queue12AML cases2DuplicatesSegments
All users
Rafael Costa

Rafael Costa

Verifiedactive
#100653 rafael.costa18@gmail.com +55 11 198 2415Brazil
CentL2 KYC
Risk score
7
Agent
Gabriela RuizGabriela RuizSales · LATAM
Registered
16 Jan 2026
TikTok
Last login
9h ago
Direct
Total equity · all live accounts
$847.84
Deposits
$2,728
Withdrawals
$1,164
Net
$1,564

Trading accounts

1 live · 1 demo

LIVE
80435918
Cent · hedging · 1:200
Balance
$8.62
Equity
$9.02
Margin level
376%
Open
7 pos
DEMO
90026545
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$91,792.85
Margin level
3,207%
Open
1 pos

Wallet

USDT · TRC20

$117.61
TEoj1AtoTJ…6piTMn
Withdrawable
$109.48
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Gabriela RuizGabriela Ruiz· 2h ago

    Called Rafael — 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.