UsersLeadsKYC queue12AML cases2DuplicatesSegments
All users
Sofia Christodoulou

Sofia Christodoulou

Verifiedinactive
#100968 sofia.christodoulou6@proton.me +357 99 760 8058Cyprus
ECNL2 KYCHigh value
Risk score
3
Agent
Sara WhitfieldSara WhitfieldSales · EN
Registered
09 Mar 2025
TikTok
Last login
3mo ago
Direct
Total equity · all live accounts
$6,748.48
Deposits
$17,432
Withdrawals
$4,332
Net
$13,100

Trading accounts

1 live · 1 demo

LIVE
80428706
ECN · hedging · 1:100
Balance
$7,013.87
Equity
$7,179.23
Margin level
305%
Open
3 pos
DEMO
90021336
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$103,598.39
Margin level
8,353%
Open
3 pos

Wallet

USDT · TRC20

$985.12
TZn8fr8mNw…twvH5E
Withdrawable
$917.00
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Sara WhitfieldSara Whitfield· 2h ago

    Called Sofia — 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.