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Turki Al-Otaibi

Turki Al-Otaibi

Verifiedinactive
#101264 turki.alotaibi@gmail.com +966 55 466 2667Saudi Arabia
StandardL3 KYCHigh value
Risk score
3
Agent
Karim NasserKarim NasserSales · MENA
Registered
15 Jun 2026
Telegram
Last login
3mo ago
Direct
Total equity · all live accounts
$12,294.24
Deposits
$20,780
Withdrawals
$1,526
Net
$19,254

Trading accounts

1 live · 1 demo

LIVE
80488802
Standard · hedging · 1:200
Balance
$13,253.43
Equity
$13,078.98
Margin level
729%
Open
1 pos
DEMO
90028788
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$96,155.05
Margin level
28,037%
Open
1 pos

Wallet

USDT · TRC20

$1,447.90
T7TCaTf3JW…BEGUZg
Withdrawable
$1,347.78
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Karim NasserKarim Nasser· 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. Karim NasserKarim Nasser· 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.