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Bea Santos

Bea Santos

Verifiedinactive
#100712 bea.santos76@gmail.com +63 917 514 8252Philippines
VIPL3 KYCVIP
Risk score
3
Agent
Wei ZhangWei ZhangSales · APAC
Registered
09 Jul 2025
IB referral
Last login
2mo ago
IB IB-2201
Total equity · all live accounts
$12,101.29
Deposits
$39,840
Withdrawals
$21,583
Net
$18,257

Trading accounts

4 live · 1 demo

LIVE
80491586
VIP · hedging · 1:100
Balance
$5,248.04
Equity
$5,072.45
Margin level
527%
Open
0 pos
LIVE
80439392
Standard · netting · 1:500
Balance
$2,483.20
Equity
$2,486.75
Margin level
686%
Open
0 pos
LIVE
80477197
Pro · hedging · 1:500
Balance
$4,254.51
Equity
$4,151.13
Margin level
2,223%
Open
4 pos
LIVE
80425003
Standard · hedging · 1:1000
Balance
$1,213.56
Equity
$1,163.38
Margin level
825%
Open
0 pos
DEMO
90029029
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$95,186.48
Margin level
5,299%
Open
2 pos

Wallet

USDT · TRC20

$1,372.93
TdSYhYL4Wb…EVQtFv
Withdrawable
$1,277.99
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Wei ZhangWei Zhang· 2h ago

    Called Bea — 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. Wei ZhangWei Zhang· 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.