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Turki Al-Ghamdi

Turki Al-Ghamdi

Verifiedactive
#100914 turki.alghamdi19@proton.me +966 55 334 8889Saudi Arabia
StandardL3 KYCHigh value
Risk score
2
Agent
Hannah ScottHannah ScottRetention · A
Registered
19 Sep 2026
Meta · IG
Last login
9h ago
Direct
Total equity · all live accounts
$10,981.62
Deposits
$22,027
Withdrawals
$10,532
Net
$11,495

Trading accounts

1 live · 1 demo

LIVE
80480020
Standard · hedging · 1:500
Balance
$11,286.73
Equity
$11,682.57
Margin level
311%
Open
7 pos
DEMO
90029499
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$91,650.05
Margin level
7,298%
Open
1 pos

Wallet

USDT · TRC20

$864.42
T6F6CCM9A9…4MN7iV
Withdrawable
$804.65
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Hannah ScottHannah Scott· 2h ago

    Called Turki — 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. Hannah ScottHannah Scott· 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.