UsersLeadsKYC queue12AML cases2DuplicatesSegments
All users
Maria Christodoulou

Maria Christodoulou

Pendingactive
#100925 maria.christodoulou@yahoo.com +357 99 416 9918Cyprus
ProL1 KYC
Risk score
2
Agent
Sara WhitfieldSara WhitfieldSales · EN
Registered
30 Apr 2026
IB referral
Last login
4h ago
Direct
Total equity · all live accounts
$781.34
Deposits
$2,596
Withdrawals
$1,868
Net
$728

Trading accounts

4 live · 1 demo

LIVE
80496228
Pro · hedging · 1:1000
Balance
$154.63
Equity
$153.90
Margin level
560%
Open
2 pos
LIVE
80444034
Cent · hedging · 1:100
Balance
$2.71
Equity
$2.75
Margin level
800%
Open
1 pos
LIVE
80481839
Pro · hedging · 1:1000
Balance
$234.41
Equity
$229.06
Margin level
403%
Open
4 pos
LIVE
80429645
Standard · hedging · 1:200
Balance
$180.00
Equity
$173.33
Margin level
704%
Open
2 pos
DEMO
90022048
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$107,391.78
Margin level
6,071%
Open
3 pos

Wallet

USDT · TRC20

$54.75
TwSABYnN9J…iGcGbF
Withdrawable
$50.96
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Sara WhitfieldSara Whitfield· 2h ago

    Called Maria — 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.