Account Name Assigned To Account Status Brand Name Account Stage 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Deposited In USD Total Deposited in EUR Total Redeposited In USD Total Redeposited in EUR Number Of Deposits Total Withdrawn In USD Total Withdrawn In EUR Number Of Withdrawals Net Deposits In USD Net Deposits In EUR FTD Owner Last Traded Date Total Balance
Long Jiao james@opteck1.biz Deposited opteck1 Deposited 16043544777 lon24517@gmail.com Canada 50372.19 1 USD 0 50372.19 50372.19 0 0 1 4400 3907.14 5 45972.19 46465.06 james@opteck1.biz 45972.19
janusz borek james@opteck1.biz Deposited opteck1 Deposited 17809103757 yanobor2@gmail.com Canada 15432.45 1 USD 0 15432.45 13313.96 0 0 1 4400 3908.66 5 11032.45 9405.3 james@opteck1.biz 11032.45
Felice battista james@opteck1.biz Deposited opteck1 Deposited 14165052329 Philbattista@hotmail.com Canada 2540 1 USD 0 2540 2540 0 0 1 2540 2243.99 4 0 296.02 james@opteck1.biz 0
Steven John Cameron james@opteck1.biz Deposited opteck1 Deposited 16137360303 stevejcameron65@gmail.com Canada 17664.53 1 USD 0 17664.53 15242.99 0 0 1 4400 3908.28 5 13264.53 11334.72 james@opteck1.biz 13264.53
Karin Slater gordan.y@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 17805123480 slater4@gpnet.ca Canada 250 1 USD 0 250 230.5 0 0 1 0 0 0 250 230.5 terry.m@cryptowealthinvestments.com 24.68
Chris Strand andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 12363323919 doubtingthomas574@gmail.com Canada 250 1 USD 0 250 230.35 0 0 1 250 233.3 1 0 -2.95 gary.m@cryptowealthinvestments.com 0
Andrew Kolankowski gordan.y@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 14032434333 koland@shaw.ca Canada 250 1 USD 0 250 230.36 0 0 1 250 236.74 1 0 -6.38 terry.m@cryptowealthinvestments.com 0
Ivette Mpundu-Bwale gordan.y@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 19052607837 mpundu65@hotmail.ca Canada 250 1 USD 0 250 230.5 0 0 1 250 232.95 1 0 -2.45 matthew.l@cryptowealthinvestments.com -218.18
Paul Pocock lexi.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 16045623635 paul@smilesbypocock.com Canada 250 1 USD 0 250 230.31 0 0 1 0 0 0 250 230.31 daniel.m@cryptowealthinvestments.com 28.76
don geikie luc.l@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 18076320150 dindin_zelda@yahoo.ca Canada 250 1 USD 0 250 230.33 0 0 1 0 0 0 250 230.33 daniel.m@cryptowealthinvestments.com 250
Graham Holmes lexi.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 19052514489 g.holmes67@icloud.com Canada 250 1 USD 0 250 230.53 0 0 1 0 0 0 250 230.53 morgan.w@cryptowealthinvestments.com 360.77
Monika Elly Schroeder gordan.y@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 12503383787 schroederberry@shaw.ca Canada 250 1 USD 0 250 230.67 0 0 1 0 0 0 250 230.67 michael.d@cryptowealthinvestments.com 250
larry kadlec lexi.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 18254366245 larrylarry43@hotmail.com Canada 250 1 USD 0 250 236.67 0 0 1 0 0 0 250 236.67 desire.l@cryptowealthinvestments.com 250
Amado Agamao michael.a@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 17782335054 aagamao@yahoo.com Canada 250 1 USD 0 250 230.78 0 0 1 250 234.84 1 0 -4.06 cloe.p@cryptowealthinvestments.com 0
Ken McAfee gordan.y@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 15197590071 mcafeeken51@yahoo.ca Canada 250 1 USD 0 250 230.65 0 0 1 250 234.86 1 0 -4.21 terry.m@cryptowealthinvestments.com 0
Robert Venator andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 14164278500 rvenator2@hotmail.com Canada 250 1 USD 0 250 230.81 0 0 1 0 0 0 250 230.81 gary.m@cryptowealthinvestments.com 275.76
Dermott Thompson richard.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 16479722975 dermottthompson@gmail.com Canada 200 1 USD 0 200 185.2 0 0 1 250 234.91 1 -50 -49.71 matthew.l@cryptowealthinvestments.com -50
Robert Tardif andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 14384997590 roberttardif3@gmail.com Canada 250 1 USD 0 250 233.35 0 0 1 0 0 0 250 233.35 terry.m@cryptowealthinvestments.com 250
Nicole Mansfield luc.l@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 16474068069 nicolemansfield29@gmail.com Canada 250 1 USD 0 250 234.6 0 0 1 0 0 0 250 234.6 michael.d@cryptowealthinvestments.com 279.33
Marilynn Pridham andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 17054355650 jptrudy@hotmail.com Canada 250 1 USD 0 250 234.81 0 0 1 250 234.86 1 0 -0.05 karen.w@cryptowealthinvestments.com 0
Trisha Kostyniuk lexi.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 15879209369 tkosty@shaw.ca Canada 250 1 USD 0 250 234.95 0 0 1 250 234.92 1 0 0.03 terry.m@cryptowealthinvestments.com 0
Michael Knight S30@lirafx.com Deposited lirafx Deposited 16477397179 mknight7179@gmail.com Canada 1480 1 EUR 0 1558.17 1480 0 0 1 0 0 0 1558.17 1480 S30@lirafx.com 0
Bruce Pinard alexander.w@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 12503883002 bjpinard@yahoo.ca Canada 200 1 USD 0 200 189.76 0 0 1 200 189.85 1 0 -0.09 desire.l@cryptowealthinvestments.com 10.32
Barbie Clement lexi.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 17058520208 barbiefromwawa@gmail.com Canada 200 1 USD 0 200 189.12 0 0 1 200 189.91 1 0 -0.79 matthew.l@cryptowealthinvestments.com 0
Jason Brigden michael.a@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 12503296236 jasonbrigden01@gmail.com Canada 200 1 USD 0 200 190.35 0 0 1 200 186.97 1 0 3.38 michael.d@cryptowealthinvestments.com 0
Wansen McLaren gordan.y@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 16134491079 wansen_lu@yahoo.com Canada 200 1 USD 0 200 189.12 0 0 1 200 189.7 1 0 -0.58 desire.l@cryptowealthinvestments.com 0
Ryan Phillip luc.l@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 14035545145 p_ryan@live.ca Canada 200 1 USD 0 200 189.63 0 0 1 0 0 0 200 189.63 desire.l@cryptowealthinvestments.com 200
David Sylvestre andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 17056656997 wherethegoodgo@hotmail.com Canada 200 1 USD 0 200 189.71 0 0 1 200 189.4 1 0 0.31 karen.w@cryptowealthinvestments.com 0
Leighton Antoine jeffrey.w@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 12502525858 leightonantoine65@gmail.com Canada 200 1 USD 0 200 189.63 0 0 1 200 187.67 1 0 1.96 matthew.l@cryptowealthinvestments.com 0
Ryan MacAllister gordan.y@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 15875895973 ryan_macallister@me.com Canada 200 1 USD 0 200 189.29 0 0 1 200 189.41 1 0 -0.12 tom.m@cryptowealthinvestments.com 0
Ryan Bullough andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 12894040438 ryanbullough@hotmail.com Canada 200 1 USD 0 200 189.39 0 0 1 200 190 1 0 -0.61 michael.d@cryptowealthinvestments.com 0
Ismail Gullerci andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 15192570742 Issenar@outlook.com Canada 200 1 USD 0 200 189.68 0 0 1 0 0 0 200 189.68 daniel.m@cryptowealthinvestments.com 200
Test Luke pool@digitexmarkets.com Deposited accesstrademarkets Deposited 70488378373 Lucadami.eng@email.com Canada 500 1 USD 0 500 481.67 0 0 1 0 0 0 500 481.67 david.w@digitexmarkets.com 500
Filip Cretu tom.m@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 16047736270 fileata@yahoo.com Canada 200 1 USD 0 200 189.91 0 0 1 200 187.67 1 0 2.24 tom.m@cryptowealthinvestments.com 0
Keith Koch richard.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 16047406465 waddleido45@gmail.com Canada 200 1 USD 0 200 189.82 0 0 1 200 188.95 1 0 0.87 derick.c@cryptowealthinvestments.com 0
Melina Vanegas andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 19056876269 melina.vanegas@hotmail.com Canada 200 1 USD 0 200 189.89 0 0 1 200 187.61 1 0 2.28 tom.m@cryptowealthinvestments.com 44.24
Smartress Chikwendu jeffrey.w@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 14036149562 nnonno1@yahoo.co.uk Canada 170 1 USD 0 170 162.21 0 0 1 0 0 0 170 162.21 karen.w@cryptowealthinvestments.com 198.43
Amanda Quick lexi.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 15197016270 quickamandag@gmail.com Canada 200 1 USD 0 200 189.51 0 0 1 0 0 0 200 189.51 michael.d@cryptowealthinvestments.com 200
scott mcgowan jeffrey.w@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 15192150741 smcgowan8099@gmail.com Canada 200 1 USD 0 200 189.8 0 0 1 200 186.64 1 0 3.16 matthew.l@cryptowealthinvestments.com 0
CLOSED_Amy Valcourt lexi.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 12504219349 amyvalcourt24@gmail.com Canada 200 1 USD 0 200 189.94 0 0 1 0 0 0 200 189.94 derick.c@cryptowealthinvestments.com 0
Valerie Kightley richard.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 15062101376 valerie.kightley@gmail.com Canada 200 1 USD 0 200 190.04 0 0 1 0 0 0 200 190.04 karen.w@cryptowealthinvestments.com 200
Robert Kauppi jeffrey.w@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 17059896649 kauppi.bob@gmail.com Canada 200 1 USD 0 200 190.18 0 0 1 200 190.25 1 0 -0.07 jim.s@cryptowealthinvestments.com 0
Manoj kumar Awa Limbu luc.l@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 15879714185 awamanoj@yahoo.ca Canada 200 1 USD 0 200 190.19 0 0 1 200 187.6 1 0 2.59 morgan.w@cryptowealthinvestments.com 0
Ashok Narang andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 16475314799 ashoknarang14@yahoo.ca Canada 200 1 USD 0 200 192.07 0 0 1 200 188.92 1 0 3.15 michael.d@cryptowealthinvestments.com 0
Lorigen Tumanda richard.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 14163177084 lorjinx@yahoo.com Canada 200 1 USD 0 200 192.67 0 0 1 0 0 0 200 192.67 karen.w@cryptowealthinvestments.com 210.08
Lindsay Carlisle luc.l@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 17808761164 lalania@telus.net Canada 200 1 USD 0 200 188.33 0 0 1 0 0 0 200 188.33 tom.m@cryptowealthinvestments.com 218.95
Brian Wittal lexi.t@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 14035860077 bfwittal62@gmail.com Canada 200 1 USD 0 200 192.25 0 0 1 0 0 0 200 192.25 matthew.l@cryptowealthinvestments.com 200
Ashley Adams andrew.j@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 14038308350 ashleya902@gmail.com Canada 200 1 USD 0 200 192.07 0 0 1 0 0 0 200 192.07 daniel.m@cryptowealthinvestments.com 200
Mohamed Smilley jeffrey.w@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 17802199966 mohamedsmilley@gmail.com Canada 200 1 USD 0 200 191.38 0 0 1 200 186.76 1 0 4.62 cloe.p@cryptowealthinvestments.com 0
Ho Yeung Michael Lau luc.l@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 16047245372 michael.hy.lau@gmail.com Canada 200 1 USD 0 200 189.77 0 0 1 200 188.95 1 0 0.82 desire.l@cryptowealthinvestments.com 0
Robert Ross gordan.y@cryptowealthinvestments.com Deposited cryptowealthinvestments Deposited 12899256302 roscoinc4u@gmail.com Canada 200 1 USD 0 200 188.99 0 0 1 0 0 0 200 188.99 terry.m@cryptowealthinvestments.com 200