UsersLeadsKYC queue12AML cases2DuplicatesSegments
All users
Christos Christodoulou

Christos Christodoulou

Verifiedactive
#101272 christos.christodoulou@gmail.com +357 99 911 2761Cyprus
CentL2 KYC
Risk score
3
Agent
Sara WhitfieldSara WhitfieldSales · EN
Registered
04 Jun 2025
IB referral
Last login
2h ago
IB IB-2230
Total equity · all live accounts
$3,249.04
Deposits
$4,764
Withdrawals
$2,287
Net
$2,477

Trading accounts

3 live · 1 demo

LIVE
80451552
Cent · hedging · 1:500
Balance
$12.62
Equity
$12.24
Margin level
902%
Open
0 pos
LIVE
80413747
Cent · netting · 1:500
Balance
$11.36
Equity
$11.64
Margin level
283%
Open
7 pos
LIVE
80437163
Standard · hedging · 1:500
Balance
$1,101.07
Equity
$1,068.78
Margin level
381%
Open
6 pos
DEMO
90024491
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$97,211.63
Margin level
38,841%
Open
3 pos

Wallet

USDT · TRC20

$186.27
TFSaCAzKex…VsKU66
Withdrawable
$173.39
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Sara WhitfieldSara Whitfield· 2h ago

    Called Christos — 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.