All users
Marcus DlaminiRetention · B

Mia Schneider
Not startedblocked Trading disabled#100828 mia.schneider@gmail.com +49 151 933 9721Germany
ECNL0 KYCScalper
Risk score
8Agent
Marcus DlaminiRetention · B Registered
16 Jul 2026
IB referral
Last login
3h ago
IB IB-2207
Total equity · all live accounts
$0.00Deposits
$0
Withdrawals
$0
Net
$0
Trading accounts
0 live · 1 demo
DEMO
90023209
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$91,274.10
Margin level
3,625%
Open
1 pos
Wallet
USDT · TRC20
$0.00
ThyxJyMTYN…yFxMYV
Withdrawable
$0.00
Pending
$0.00
Notes & activity
Visible to all staff with CRM access
Marcus Dlamini· 2h agoCalled Mia — interested in the Pro account and swap-free on gold. Follow up Thursday 14:00 GMT+3.
Noura Khalid· 1d agoProof of address re-checked (utility bill, 11 Sep). Name matches passport. Level 2 approved.
Marcus Dlamini· 3d agoSent welcome pack + webinar invite (Gold scalping masterclass).
Julia Novak· 6d agoAuto-routing moved account to B-book (risk score dropped below 6).
Hannah Scott· 12d agoClient asked about IB programme — referred to partners desk.