UsersLeadsKYC queue12AML cases2DuplicatesSegments
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Jonas Fischer

Jonas Fischer

Verifiedinactive
#100844 jonas.fischer@gmail.com +49 151 143 8512Germany
ProL2 KYC
Risk score
7
Agent
Sara WhitfieldSara WhitfieldSales · EN
Registered
19 Jul 2025
Meta · IG
Last login
2mo ago
Direct
Total equity · all live accounts
$610.30
Deposits
$949
Withdrawals
$333
Net
$616

Trading accounts

2 live · 1 demo

LIVE
80496549
Pro · netting · 1:1000
Balance
$305.38
Equity
$311.97
Margin level
356%
Open
0 pos
LIVE
80458744
ECN · hedging · 1:200
Balance
$339.09
Equity
$337.29
Margin level
310%
Open
0 pos
DEMO
90027789
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$91,615.71
Margin level
3,496%
Open
3 pos

Wallet

USDT · TRC20

$46.32
T1xSMJPTK3…FgnkJR
Withdrawable
$43.12
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Sara WhitfieldSara Whitfield· 2h ago

    Called Jonas — 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. Sara WhitfieldSara Whitfield· 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.