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Ximena Torres

Ximena Torres

Verifiedinactive
#100669 ximena.torres@outlook.com +52 55 234 5552Mexico
ProL2 KYC
Risk score
6
Agent
Gabriela RuizGabriela RuizSales · LATAM
Registered
09 Jul 2026
IB referral
Last login
2mo ago
IB IB-2201
Total equity · all live accounts
$1,606.89
Deposits
$1,800
Withdrawals
$319
Net
$1,481

Trading accounts

2 live · 1 demo

LIVE
80455435
Pro · hedging · 1:1000
Balance
$1,261.83
Equity
$1,218.52
Margin level
448%
Open
3 pos
LIVE
80417630
Pro · hedging · 1:100
Balance
$491.39
Equity
$490.94
Margin level
265%
Open
7 pos
DEMO
90023498
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$96,337.43
Margin level
4,462%
Open
3 pos

Wallet

USDT · TRC20

$111.37
TYi17b7sqB…Q1YFRa
Withdrawable
$103.67
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Gabriela RuizGabriela Ruiz· 2h ago

    Called Ximena — 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.