UsersLeadsKYC queue12AML cases2DuplicatesSegments
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Tunde Eze

Tunde Eze

Verifiedactive
#101003 tunde.eze15@proton.me +234 80 537 7177Nigeria
ProL2 KYCSwing
Risk score
4
Agent
Sara WhitfieldSara WhitfieldSales · EN
Registered
22 May 2025
Meta · IG
Last login
2h ago
Direct
Total equity · all live accounts
$3,417.45
Deposits
$4,501
Withdrawals
$631
Net
$3,870

Trading accounts

4 live · 1 demo

LIVE
80432355
Pro · hedging · 1:500
Balance
$866.19
Equity
$856.21
Margin level
382%
Open
3 pos
LIVE
80470160
Standard · netting · 1:200
Balance
$942.94
Equity
$923.44
Margin level
1,980%
Open
2 pos
LIVE
80446744
Cent · hedging · 1:100
Balance
$15.22
Equity
$14.90
Margin level
487%
Open
3 pos
LIVE
80484549
Standard · hedging · 1:500
Balance
$367.67
Equity
$366.10
Margin level
301%
Open
1 pos
DEMO
90028959
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$107,405.36
Margin level
10,076%
Open
2 pos

Wallet

USDT · TRC20

$291.02
TxD4LXJ6Xh…fjhSUU
Withdrawable
$270.90
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Sara WhitfieldSara Whitfield· 2h ago

    Called Tunde — 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.