26-06-25, 05:20 AM
Samples :
Account Name Assigned To Account Status Brand Name Primary Phone Primary Email Country FTD Amount FTD Status FTD Currency Redeposit Status Total Deposited In USD Total Deposited in EUR Total Redeposited In USD Total Redeposited in EUR Number Of Deposits Total Withdrawn In USD Total Withdrawn In EUR Number Of Withdrawals Net Deposits In USD Net Deposits In EUR FTD Owner FTD Time Last Traded Date Total Balance
Ole Bertelsen heather.a@trading-teck.biz Deposited trading-teck 4522361026 ole@bertelsen.nu Denmark 8021 1 EUR 0 0 0 0 0 0 3765.34 3342 4 -3765.34 -3342 james@trading-teck.biz 10/22/2021 10:59 6920
Erdem Demir james.j@fastrading.biz Deposited fastrading 4527124669 taxim@live.dk Denmark 41.98 1 EUR 0 46.85 41.98 0 0 1 271.99 240 3 -225.14 -198.02 james.j@fastrading.biz 1/31/2022 11:27 25.98
test test sean.m@theglobalxp.com Deposited theglobalxp 4533318360 test.20220726132004@gmail.com Denmark 250 1 USD 250.07 246.54 1 0 0 0 250.07 246.54 sean.m@theglobalxp.com 7/26/2022 13:21 250
Mykola Bilous alex.r@theglobalxp.com Deposited theglobalxp 4550298682 123mykolablek@gmail.com Denmark 255 1 USD 0 255.07 248.56 0 0 1 0 0 0 255.07 248.56 sean.m@theglobalxp.com 8/1/2022 9:57 3155.14
Romualdas Malakauskas alex.r@theglobalxp.com Deposited theglobalxp 4525361340 rmrensmal@gmail.com Denmark 450 1 USD 0 450.12 443.22 0 0 1 0 0 0 450.12 443.22 alex.r@theglobalxp.com 8/3/2022 14:02 669.94
peter schærff john.a@theglobalxp.com Call Again theglobalxp 45602116154 peterschaerff@yahoo.com Denmark 250 1 USD 0 250.07 245.46 0 0 1 0 0 0 250.07 245.46 tom.r@theglobalxp.com 8/4/2022 8:08 7971.84
Nis Stride benjamin.r@winvestock.com Deposited winvestock 4550710203 nis.stride@gmail.com Denmark 250 1 USD 0 250 243.85 0 0 1 0 0 0 250 243.85 brandon.r@winvestock.com 8/12/2022 14:11 250
Maria Madsen zenna.g@winvestock.com Deposited winvestock 4560485279 Stambii86@live.dk Denmark 250 1 USD 0 250 249.97 0 0 1 0 0 0 250 249.97 melanie@winvestock.com 8/31/2022 10:09 250
Greta Calloens melanie@winvestock.com Deposited winvestock 32485543523 greet.calloens@skynet.be Belgium 504 1 USD 0 504 499.39 0 0 1 0 0 0 504 499.39 brandon.r@winvestock.com 8/18/2022 11:34 794.01
Walter Greeve melanie@winvestock.com Deposited winvestock 32475256615 greevewalter@me.com Belgium 1015 1 USD 0 1015 1000.26 0 0 1 0 0 0 1015 1000.26 nicholas.k@winvestock.com 8/16/2022 8:34 1487.7
Monique De Coninck nicholas.k@winvestock.com Deposited winvestock 32485942696 moniquedeconinck1@gmail.com Belgium 501 1 USD 0 501 499.8 0 0 1 0 0 0 501 499.8 nicholas.k@winvestock.com 8/30/2022 17:52 501
Sylweriusz Pogorzelski melanie@winvestock.com Deposited winvestock 32486767820 sylweriusz.pogorzelski@telenet.be Belgium 253 1 USD 0 253 249.55 0 0 1 0 0 0 253 249.55 zenna.g@winvestock.com 8/16/2022 11:34 288.24
Luc Vanallemeersch rayan.e@winvestock.com Deposited winvestock 32498440680 luc.vanallemeersch@telenet.be Belgium 250 1 USD 1 2750 2725.27 2500 2478.38 2 0 0 0 2750 2725.27 rayan.e@winvestock.com 8/16/2022 9:39 8/31/2022 18:05 3052.47
Karin Delstanche rayan.e@winvestock.com Deposited winvestock 32479650304 karin759@gmail.com Belgium 250 1 USD 0 250 246.61 0 0 1 0 0 0 250 246.61 rayan.e@winvestock.com 8/16/2022 13:47 250
Yves Ysebie melanie@winvestock.com Deposited winvestock 32472485794 ysebieyves@gmail.com Belgium 508 1 USD 1 1008 994.76 500 493.64 2 0 0 0 1008 994.76 felix.d@winvestock.com 8/16/2022 11:34 1008
Beatrix Van Gool rayan.e@winvestock.com Deposited winvestock 32472939281 vangoolbea@gmail.com Belgium 250 1 USD 0 250 246.71 0 0 1 0 0 0 250 246.71 rayan.e@winvestock.com 8/16/2022 10:30 250
Anya De Bie xander.c@winvestock.com Deposited winvestock 32476385962 anya.debie@gmail.com Belgium 252 1 USD 1 752 749.29 500 500.48 2 0 0 0 752 749.29 nicholas.k@winvestock.com 8/16/2022 8:14 8/17/2022 15:15 762.79
Stefaan Van Nieuwenborgh ryan.s@winvestock.com Deposited winvestock 32487861457 stefaanvannieuwenborgh@gmail.com Belgium 507 1 USD 0 507 499.72 0 0 1 0 0 0 507 499.72 nicholas.k@winvestock.com 8/16/2022 8:17 507
Kurt Van Huffel melanie@winvestock.com Deposited winvestock 32477887367 vanhuffelkurt@gmail.com Belgium 1015 1 USD 1 12450 12443.43 11435 11443.71 4 0 0 0 12450 12443.43 felix.d@winvestock.com 8/16/2022 11:34 14794.39
Frans Tackx melanie@winvestock.com Deposited winvestock 32468130632 ciscustax@outlook.com Belgium 253 1 USD 0 253 248.79 0 0 1 0 0 0 253 248.79 brandon.r@winvestock.com 8/16/2022 11:34 253
Kylian Loritto claude.b@winvestock.com Deposited winvestock 32473219508 lorittokylian@gmail.com Belgium 248 1 USD 0 248 244.73 0 0 1 0 0 0 248 244.73 francois.j@winvestock.com 8/18/2022 8:56 254.85
Ndeye Thiam laurent.m@winvestock.com Deposited winvestock 32485654186 ndeye@thiam.be Belgium 247 1 USD 0 247 248.93 0 0 1 0 0 0 247 248.93 miles.a@winvestock.com 8/23/2022 11:56 270.79
Franz Lois laurent.m@winvestock.com Deposited winvestock 32471566790 franounou@gmail.com Belgium 502 1 USD 0 502 500.07 0 0 1 0 0 0 502 500.07 brandon.r@winvestock.com 9/1/2022 10:20 502
nathalie prail alex.n@winvestock.com Deposited winvestock 32476317643 nathalie.prail@hotmail.com Belgium 249 1 USD 0 249 249.39 0 0 1 0 0 0 249 249.39 alex.n@winvestock.com 8/31/2022 14:15 249
Luc Coulon miles.a@winvestock.com Deposited winvestock 32475490887 luc.coulon@gmail.com Belgium 249 1 USD 0 249 250.23 0 0 1 0 0 0 249 250.23 miles.a@winvestock.com 9/1/2022 14:07 249
Claus Erhard Madsen raffaele.rubini@ainvestments1.biz Deposited ainvestments1 4540306262 claus@tigerofsweden.dk Denmark 8021 1 EUR 0 0 0 0 0 0 3765.34 3342 4 -3765.34 -3342 james@trading-teck.biz 10/22/2021 10:59 6920
Mark Samuel ben.s@avachoice.com Deposited avachoice1 491666204 marksamuel011@gmail.com Denmark 41.98 1 EUR 0 46.85 41.98 0 0 1 271.99 240 3 -225.14 -198.02 james.j@fastrading.biz 1/31/2022 11:27 25.98
marco borss ben.s@avachoice.com Deposited avachoice1 32468325657 marco.borss@telent.be Belgium 250 1 USD 250.07 246.54 1 0 0 0 250.07 246.54 sean.m@theglobalxp.com 7/26/2022 13:21 250
Rabah Kenzi ben.s@avachoice.com Deposited avachoice1 32465310441 kenzirabah20@gmail.com Belgium 255 1 USD 0 255.07 248.56 0 0 1 0 0 0 255.07 248.56 sean.m@theglobalxp.com 8/1/2022 9:57 3155.14
Steve Glesner stefany.w@metavestment.ca Call Back metavestment 32491066617 steve.gles24@hotmail.com Belgium 450 1 USD 0 450.12 443.22 0 0 1 0 0 0 450.12 443.22 alex.r@theglobalxp.com 8/3/2022 14:02 669.94
Laurent Bodart stefany.w@metavestment.ca Call Back metavestment 32475564618 lolo.284@hotmail.com Belgium 250 1 USD 0 250.07 245.46 0 0 1 0 0 0 250.07 245.46 tom.r@theglobalxp.com 8/4/2022 8:08 7971.84
Eugenia Fuentes stefany.w@metavestment.ca Call Back metavestment 32493162700 eugeniafuentes1978@gmail.com Belgium 250 1 USD 0 250 243.85 0 0 1 0 0 0 250 243.85 brandon.r@winvestock.com 8/12/2022 14:11 250
Guido Goovaerts nicholas.k@winvestock.com Call Back winvestock 32479916282 goovaerts.g@gmail.com Belgium 250 1 USD 0 250 249.97 0 0 1 0 0 0 250 249.97 melanie@winvestock.com 8/31/2022 10:09 250
Therese Cauwenbergh alexis.p@winvestock.com Call Again winvestock 32479029962 cauwenberghth@hotmail.be Belgium 504 1 USD 0 504 499.39 0 0 1 0 0 0 504 499.39 brandon.r@winvestock.com 8/18/2022 11:34 794.01
Giulio Munzi alexis.p@winvestock.com Call Again winvestock 32478908776 giuliomunzi@gmail.com Belgium 1015 1 USD 0 1015 1000.26 0 0 1 0 0 0 1015 1000.26 nicholas.k@winvestock.com 8/16/2022 8:34 1487.7
Sad Elm alexis.p@winvestock.com Call Again winvestock 32465914714 sadik.elm123@gmail.com Belgium 501 1 USD 0 501 499.8 0 0 1 0 0 0 501 499.8 nicholas.k@winvestock.com 8/30/2022 17:52 501
Chantal Beerens alexis.p@winvestock.com Call Again winvestock 32475235186 chantal.beerens1@gmaiol.com Belgium 253 1 USD 0 253 249.55 0 0 1 0 0 0 253 249.55 zenna.g@winvestock.com 8/16/2022 11:34 288.24
Victoria Mencaccini claude.b@winvestock.com Call Again winvestock 32493659825 mencaccini-victoria@hotmail.com Belgium 250 1 USD 1 2750 2725.27 2500 2478.38 2 0 0 0 2750 2725.27 rayan.e@winvestock.com 8/16/2022 9:39 8/31/2022 18:05 3052.47
Anecita Alamo alexis.p@winvestock.com Call Again winvestock 32473124390 aniceta.alamo@gmail.com Belgium 250 1 USD 0 250 246.61 0 0 1 0 0 0 250 246.61 rayan.e@winvestock.com 8/16/2022 13:47 250
Dominique Zonneveld alexis.p@winvestock.com Call Again winvestock 32467074245 dominique.z@outlook.com Belgium 508 1 USD 1 1008 994.76 500 493.64 2 0 0 0 1008 994.76 felix.d@winvestock.com 8/16/2022 11:34 1008
Hafida Zarki francois.j@winvestock.com Call Again winvestock 32485454314 zarki1968@gmail.com Belgium 250 1 USD 0 250 246.71 0 0 1 0 0 0 250 246.71 rayan.e@winvestock.com 8/16/2022 10:30 250
Vicky Coeck rayan.e@winvestock.com Call Again winvestock 32472501806 peer_en_vicky@hotmail.com Belgium 252 1 USD 1 752 749.29 500 500.48 2 0 0 0 752 749.29 nicholas.k@winvestock.com 8/16/2022 8:14 8/17/2022 15:15 762.79
Lars Kynne Frandsen nicholas.k@winvestock.com Call Back winvestock 4540360700 lfn@estate.dk Denmark 507 1 USD 0 507 499.72 0 0 1 0 0 0 507 499.72 nicholas.k@winvestock.com 8/16/2022 8:17 507
Julien Broyant claude.b@winvestock.com Call Again winvestock 32488519442 pirouette1071665@gmail.com Belgium 1015 1 USD 1 12450 12443.43 11435 11443.71 4 0 0 0 12450 12443.43 felix.d@winvestock.com 8/16/2022 11:34 14794.39
Masengu Ilunga Lydia francois.j@winvestock.com Call Again winvestock 32465768627 lydilufr@yahoo.fr Belgium 253 1 USD 0 253 248.79 0 0 1 0 0 0 253 248.79 brandon.r@winvestock.com 8/16/2022 11:34 253
Louis Lucchese francois.j@winvestock.com Call Again winvestock 32491086638 dragoluc@live.be Belgium 248 1 USD 0 248 244.73 0 0 1 0 0 0 248 244.73 francois.j@winvestock.com 8/18/2022 8:56 254.85
Jeanine Jeanpierre francois.j@winvestock.com Call Again winvestock 32474452436 jeanpierre.jeanine@icloud.com Belgium 247 1 USD 0 247 248.93 0 0 1 0 0 0 247 248.93 miles.a@winvestock.com 8/23/2022 11:56 270.79
Anne Gerard william.p@winvestock.com Call Back winvestock 32479616021 annegerard21@gmail.com Belgium 502 1 USD 0 502 500.07 0 0 1 0 0 0 502 500.07 brandon.r@winvestock.com 9/1/2022 10:20 502
Khaled Ben Yaghlane zenna.g@winvestock.com Call Back winvestock 32475738087 kbenyaghlane@yahoo.fr Belgium 249 1 USD 0 249 249.39 0 0 1 0 0 0 249 249.39 alex.n@winvestock.com 8/31/2022 14:15 249
Sébastien Langner alexis.p@winvestock.com Call Again winvestock 32471710092 sebsa2323@hotmail.com Belgium 249 1 USD 0 249 250.23 0 0 1 0 0 0 249 250.23 miles.a@winvestock.com 9/1/2022 14:07 249
Laurent Bertrand felix.d@winvestock.com Call Again winvestock 32486850730 bertrand.laurent.marie@gmail.com Belgium 8021 1 EUR 0 0 0 0 0 0 3765.34 3342 4 -3765.34 -3342 james@trading-teck.biz 10/22/2021 10:59 6920
Alexandre Thielens alexis.p@winvestock.com Call Again winvestock 32472764831 alexandre.thielens@gmail.com Belgium 41.98 1 EUR 0 46.85 41.98 0 0 1 271.99 240 3 -225.14 -198.02 james.j@fastrading.biz 1/31/2022 11:27 25.98
Mohamed Bennani claude.b@winvestock.com Call Again winvestock 32484659222 bennanipronti@gmail.com Belgium 250 1 USD 250.07 246.54 1 0 0 0 250.07 246.54 sean.m@theglobalxp.com 7/26/2022 13:21 250
Agoston Malacsik felix.d@winvestock.com Call Back winvestock 32485958970 malacsika@hotmail.com Belgium 255 1 USD 0 255.07 248.56 0 0 1 0 0 0 255.07 248.56 sean.m@theglobalxp.com 8/1/2022 9:57 3155.14
Quentin De Clerck laura.s@winvestock.com Call Back winvestock 32470835151 quentdeclerck@gmail.com Belgium 450 1 USD 0 450.12 443.22 0 0 1 0 0 0 450.12 443.22 alex.r@theglobalxp.com 8/3/2022 14:02 669.94
Bogdan Ionut Cimpoiu zenna.g@winvestock.com Call Back winvestock 32456352818 bogdanvancimpoi@gmail.com Belgium 250 1 USD 0 250.07 245.46 0 0 1 0 0 0 250.07 245.46 tom.r@theglobalxp.com 8/4/2022 8:08 7971.84
Romain Fank ronald.l@winvestock.com Call Back winvestock 32493189027 arco_fank@icloud.com Belgium 250 1 USD 0 250 243.85 0 0 1 0 0 0 250 243.85 brandon.r@winvestock.com 8/12/2022 14:11 250
Fatiha Tourmine miles.a@winvestock.com Call Again winvestock 32471806279 fatiha02@live.be Belgium 250 1 USD 0 250 249.97 0 0 1 0 0 0 250 249.97 melanie@winvestock.com 8/31/2022 10:09 250
Delphine Brabant alexis.p@winvestock.com Call Again winvestock 32494527883 brabant_delphine@outlook.com Belgium 504 1 USD 0 504 499.39 0 0 1 0 0 0 504 499.39 brandon.r@winvestock.com 8/18/2022 11:34 794.01
Hamza El yaouti miles.a@winvestock.com Call Again winvestock 32471538556 hamza.4020.24@gmail.com Belgium 1015 1 USD 0 1015 1000.26 0 0 1 0 0 0 1015 1000.26 nicholas.k@winvestock.com 8/16/2022 8:34 1487.7
Patrick Vermeersch nicholas.k@winvestock.com Call Back winvestock 32472393943 vermeerschpatrick699@gmail.com Belgium 501 1 USD 0 501 499.8 0 0 1 0 0 0 501 499.8 nicholas.k@winvestock.com 8/30/2022 17:52 501