All users
Marcus DlaminiRetention · B

Bea Bautista
In reviewactive#101143 bea.bautista@gmail.com +63 917 676 4535Philippines
CentL1 KYCHigh valueNews trader
Risk score
4Agent
Marcus DlaminiRetention · B Registered
11 Mar 2026
IB referral
Last login
7h ago
Direct
Total equity · all live accounts
$3,445.85Deposits
$15,531
Withdrawals
$7,999
Net
$7,532
Trading accounts
4 live · 1 demo
LIVE
80482520
Cent · hedging · 1:200
Balance
$6.24
Equity
$6.21
Margin level
280%
Open
1 pos
LIVE
80444715
ECN · hedging · 1:1000
Balance
$1,040.06
Equity
$998.19
Margin level
600%
Open
2 pos
LIVE
80468131
Pro · hedging · 1:500
Balance
$555.18
Equity
$550.74
Margin level
293%
Open
7 pos
LIVE
80430326
Standard · netting · 1:1000
Balance
$1,429.42
Equity
$1,496.05
Margin level
1,333%
Open
7 pos
DEMO
90025412
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$99,145.25
Margin level
3,949%
Open
2 pos
Wallet
USDT · TRC20
$566.41
ThrqPVaG49…5JXnNx
Withdrawable
$527.24
Pending
$0.00
Notes & activity
Visible to all staff with CRM access
Marcus Dlamini· 2h agoCalled Bea — interested in the Pro account and swap-free on gold. Follow up Thursday 14:00 GMT+3.
Noura Khalid· 1d agoProof of address re-checked (utility bill, 11 Sep). Name matches passport. Level 2 approved.
Marcus Dlamini· 3d agoSent welcome pack + webinar invite (Gold scalping masterclass).
Julia Novak· 6d agoAuto-routing moved account to B-book (risk score dropped below 6).
Hannah Scott· 12d agoClient asked about IB programme — referred to partners desk.