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Valeria García

Valeria García

Not startedinactive
#100758 valeria.garca99@yahoo.com +52 55 345 1792Mexico
CentL0 KYCNews trader
Risk score
7
Agent
Gabriela RuizGabriela RuizSales · LATAM
Registered
27 Apr 2026
Organic
Last login
2mo ago
Direct
Total equity · all live accounts
$0.00
Deposits
$0
Withdrawals
$0
Net
$0

Trading accounts

1 live · 1 demo

LIVE
80425410
Cent · netting · 1:500
Balance
$0.00
Equity
$0.00
Margin level
—
Open
0 pos
DEMO
90029233
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$98,445.26
Margin level
4,333%
Open
0 pos

Wallet

USDT · TRC20

$0.00
TWbs7Hkxt9…4RYFVU
Withdrawable
$0.00
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Gabriela RuizGabriela Ruiz· 2h ago

    Called Valeria — 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.