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Usman Chaudhry

Usman Chaudhry

Verifiedactive
#101439 usman.chaudhry@yahoo.com +92 300 351 1903Pakistan
VIPL3 KYCVIP
Risk score
2
Agent
Wei ZhangWei ZhangSales · APAC
Registered
07 Aug 2025
Organic
Last login
8h ago
Direct
Total equity · all live accounts
$22,806.17
Deposits
$65,794
Withdrawals
$26,717
Net
$39,077

Trading accounts

1 live · 1 demo

LIVE
80435541
VIP · hedging · 1:200
Balance
$24,513.80
Equity
$24,261.88
Margin level
371%
Open
1 pos
DEMO
90026619
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$104,409.35
Margin level
47,394%
Open
3 pos

Wallet

USDT · TRC20

$2,938.59
TMzncnhnMr…CJPN4a
Withdrawable
$2,735.39
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Wei ZhangWei Zhang· 2h ago

    Called Usman — 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. Wei ZhangWei Zhang· 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.