| Email |
Name |
Surname |
Phone |
Country |
Assigned To |
Created Time |
Account Status |
Brand Name |
Account Stage |
Original Retention Owner |
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Total Withdrawn In USD |
Total Withdrawn In EUR |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 |
Total Balance |
| eelia2@hotmail.com |
Elias |
Eliades |
306944516752 |
Greece |
ben.s@avachoice.com |
11/10/2023 11:17 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| roland.y.cheung@gmail.com |
Roland |
Cheung |
31654267224 |
Netherland |
kevin.h@kardoncapital.com |
1/4/2023 23:55 |
Call Back |
kardoncapital |
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| viroag@live.it |
Enzo |
D'angelo |
393809052860 |
Italy |
lexi.t@cryptowealthinvestments.com |
4/27/2023 20:26 |
Deposited |
cryptowealthinvestments |
Traded |
|
USD |
0 |
200 |
189.69 |
0 |
0 |
1 |
200 |
190.03 |
1 |
0 |
-0.34 |
michael.d@cryptowealthinvestments.com |
2.83 |
| astarkov-64@yandex.ru |
Andrey |
Starkov |
79381083921 |
Russia |
mark.e@capitalcryptoreserve.com |
8/31/2023 16:56 |
Deposited |
capitalcryptoreserve |
Deposited |
USD |
0 |
200 |
199.1 |
0 |
0 |
1 |
0 |
0 |
0 |
200 |
199.1 |
rodney.j@capitalcryptoreserve.com |
200 |
| ppiabobadilla@hotmail.es |
Pía |
Bobadilla |
59899515844 |
Uruguay |
mike.t@theglobalxp.com |
8/30/2023 16:27 |
Call Again |
theglobalxp |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| maitteadri@hotmail.com |
Maitte |
Rodriguez Diaz |
56946765278 |
Chile |
jan.l@kapitalxp.de |
8/15/2023 7:09 |
Call Again |
kapitalxp |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| jakecrackett@hotmail.com |
Jake |
Crackett |
447576630662 |
United Kingdom |
support@trading-technologies.co.uk |
1/8/2023 12:50 |
Call Again |
euaktien |
Traded |
|
EUR |
0 |
282.44 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
282.44 |
250 |
sebastian.g@euaktien.com |
9018.99 |
| sanchezg915@gmail.com |
Guadalupe |
Sanchez |
19197989374 |
United States |
coin20@lirafx.com |
5/11/2023 13:53 |
Deposited |
lirafx |
Traded |
|
EUR |
0 |
263.97 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
263.97 |
250 |
coin20@lirafx.com |
262.69 |
| amatogigi92@hotmail.it |
Gianluigi |
Amato |
393461863233 |
Italy |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| cutilloottavio@gmail.com |
Ottavio |
Cutillo |
420607072946 |
Czech Republic |
alexis.p@winvestock.com |
8/24/2023 13:04 |
Call Again |
winvestock |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| john.ang96@yahoo.com |
Stra |
Tegy |
639054101399 |
Philpine |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| chiuman_322@hotmail.com |
Chiu |
AR |
85261141430 |
Hong Kong |
laurent.m@winvestock.com |
8/19/2023 14:46 |
Deposited |
winvestock |
Traded |
|
USD |
1 |
1790 |
1793.6 |
1540 |
1544.66 |
2 |
0 |
0 |
0 |
1790 |
1793.6 |
laura.s@winvestock.com |
1790 |
| juliogtzfotografia@gmail.com |
Julio |
Gutierrez |
522291192002 |
Mexico |
kelly.m@capitalcryptoreserve.com |
8/22/2023 0:49 |
Call Back |
capitalcryptoreserve |
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| pgrange@wanadoo.fr |
Patrick |
Grangé |
33680588660 |
France |
liza.s@kapitalxp.de |
4/4/2023 12:35 |
Deposited |
wsxp |
Traded |
|
EUR |
0 |
275.13 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
275.13 |
250 |
samuel.s@wsxp.de |
5097.95 |
| madeleyromero1998@gmail.com |
Madeley |
Romero |
573004127779 |
Colombia |
ben.s@avachoice.com |
11/10/2023 11:17 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| princ3za_04@hotmail.com |
Ale |
Barajas |
524622311289 |
Mexico |
felix.e@simplexp.de |
3/1/2023 10:18 |
Call Back |
simplexp |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| motshegwalebogang4@gmail.com |
Lebogang |
Motshegwa |
27799175459 |
South Africa |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| mrjobaker@gmail.com |
Jo |
Baker |
33680740832 |
France |
support@trading-technologies.co.uk |
2/10/2023 13:27 |
Call Again |
kryptoinv |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| farmerfer@hotmail.com |
Chris |
DeYoung |
15863370704 |
United States |
support@trading-technologies.co.uk |
1/10/2023 11:06 |
Call Again |
euaktien |
Deposited |
EUR |
0 |
283.06 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
283.06 |
250 |
martin.w@euaktien.com |
281.67 |
| pasteleriadulcepecado93@gmail.com |
Carolina |
Martinez |
56982283178 |
Chile |
kyle.g@avachoice.com |
11/10/2023 11:17 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
USD |
0 |
42.61 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
42.61 |
0 |
support@trading-technologies.co.uk |
41.07 |
| kidus.asfaw@yahoo.com |
Kidus |
Getachew |
12022462702 |
United States |
gm100@smitrade.com |
8/29/2023 11:09 |
Call Again |
smitrade |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| jm-p10@hotmail.com |
Jesús |
Pérez Paternina |
573013994396 |
Colombia |
walter.s@kapitalxp.de |
8/17/2023 14:03 |
Deposited |
kapitalxp |
Traded |
|
EUR |
0 |
254.85 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
254.85 |
250 |
hans.m@kapitalxp.de |
459.03 |
| stanimir_lukov@abv.bg |
Stanimir |
Lukov |
359887530610 |
Bulgaria |
james@opteck1.biz |
10/28/2023 10:21 |
Deposited |
opteck1 |
Deposited |
support@trading-technologies.co.uk |
USD |
0 |
4135.75 |
4135.75 |
0 |
0 |
1 |
4135.75 |
3671.42 |
5 |
0 |
464.34 |
james@opteck1.biz |
0 |
| a.mastantuoni@gmail.com |
Antonello |
Mastantuoni |
393407440637 |
Italy |
lisa.sch@simplexp.de |
1/28/2023 7:45 |
Call Back |
simplexp |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| www.tuqui_diego@hotmail.com |
Diego |
Suarez Salvador |
59891728306 |
Uruguay |
james@markets-soft.net |
10/28/2023 9:58 |
Deposited |
markets-soft |
Deposited |
support@trading-technologies.co.uk |
USD |
0 |
2121.66 |
1828.1 |
0 |
0 |
1 |
1680 |
1491.92 |
5 |
441.66 |
336.18 |
james@markets-soft.net |
441.66 |
| wouter.kort42@gmail.com |
Wouter |
Kort |
31683173477 |
Netherland |
raffaele.rubini@newcfds.biz |
10/29/2023 14:29 |
Deposited |
newcfds |
Deposited |
support@trading-technologies.co.uk |
EUR |
0 |
750.66 |
648.73 |
|
|
1 |
|
|
|
750.66 |
648.73 |
raffaele.rubini@newcfds.biz |
648.73 |
| andrea.oldham@yahoo.co.uk |
Andrea |
Mclaughlin |
447907471102 |
United Kingdom |
junk.pool@kardoncapital.com |
11/15/2023 14:24 |
Deposited |
kardoncapital |
Traded |
|
GBP |
1 |
8262.15 |
7363.8 |
7993.45 |
7128.95 |
2 |
1014.82 |
898.07 |
3 |
7247.33 |
6465.73 |
alex.n@kardoncapital.com |
7419.38 |
| yannickgautier2003@yahoo.fr |
Yannick |
Gautier |
33674417748 |
France |
support@trading-technologies.co.uk |
3/7/2023 12:54 |
Call Again |
euaktien |
Traded |
|
EUR |
0 |
275.06 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
275.06 |
250 |
thomas.s@euaktien.com |
11532.51 |
| vanzyl_pierre@yahoo.com |
Pierre |
Van Zyl |
27848372996 |
South Africa |
hans.m@kapitalxp.de |
8/25/2023 11:37 |
Deposited |
theglobalxp |
Deposited |
USD |
0 |
250 |
250.78 |
|
|
1 |
0 |
0 |
0 |
250 |
250.78 |
hans.m@kapitalxp.de |
250 |
| www.delwarhusain@gmail.com |
?? ???????? |
?????? |
8801747699678 |
bangladesh |
raffaele.rubini@app-traders.com |
11/1/2023 10:29 |
Deposited |
app-traders |
Traded |
support@trading-technologies.co.uk |
EUR |
0 |
873.54 |
755.02 |
|
|
1 |
|
|
|
873.54 |
755.02 |
raffaele.rubini@app-traders.com |
755.02 |
| besfortmolla@hotmail.com |
Besfort |
Molla |
355692564796 |
Albania |
andrew.j@cryptowealthinvestments.com |
5/17/2023 17:46 |
Deposited |
cryptowealthinvestments |
Deposited |
USD |
0 |
263 |
249.88 |
0 |
0 |
1 |
0 |
0 |
0 |
263 |
249.88 |
terry.m@cryptowealthinvestments.com |
263 |
| ragc216@hotmail.es |
Ricardo |
Garcia |
573184004572 |
Colombia |
ryan.s@winvestock.com |
8/27/2023 7:16 |
Deposited |
winvestock |
Traded |
|
USD |
1 |
3989 |
4008.91 |
2000 |
2008.9 |
2 |
0 |
0 |
0 |
3989 |
4008.91 |
alex.n@winvestock.com |
2097.99 |
| velanjalotradingenterprise3@ananzi.co.za |
Brian |
Peters |
27797682154 |
South Africa |
andrew.j@capitalcryptoreserve.com |
6/7/2023 20:45 |
Deposited |
capitalcryptoreserve |
Traded |
|
USD |
1 |
1530 |
1429.24 |
1330 |
1242.37 |
2 |
200 |
194.21 |
1 |
1330 |
1235.03 |
scott.c@capitalcryptoreserve.com |
1198.23 |
| tiago_barreiro@hotmail.com |
Tiago |
Barreiro |
351913485556 |
Portugal |
crm.manager@smitrade.com |
6/2/2023 13:56 |
Call Back |
smitrade |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| cao.min@me.com |
Andy |
Cao |
8618666660157 |
China |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| eddycole60@yahoo.com |
Edison |
Agbebaku |
2348034672423 |
Nigeria |
jeffrey.w@cryptowealthinvestments.com |
8/26/2023 19:12 |
Deposited |
cryptowealthinvestments |
Deposited |
USD |
0 |
200 |
200.69 |
0 |
0 |
1 |
0 |
0 |
0 |
200 |
200.69 |
terry.m@cryptowealthinvestments.com |
200 |
| jaguilar90011@yahoo.com |
Javier |
Aguilar |
13232292681 |
United States |
luc.l@cryptowealthinvestments.com |
6/1/2023 19:36 |
Deposited |
cryptowealthinvestments |
Traded |
|
USD |
0 |
200 |
186.58 |
0 |
0 |
1 |
0 |
0 |
0 |
200 |
186.58 |
michael.d@cryptowealthinvestments.com |
200 |
| hello@sebastiankarlaxel.com |
Sebastian |
Axel |
46763197266 |
Sweden |
william.p@winvestock.com |
8/24/2023 16:05 |
Call Again |
winvestock |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| olayinka.saliu@yahoo.com |
Daniel |
Saliu |
2347062156262 |
Nigeria |
walter.s@kapitalxp.de |
7/5/2023 15:53 |
Deposited |
kapitalxp |
Traded |
|
EUR |
0 |
253.2 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
253.2 |
250 |
derek.b@kapitalxp.de |
1119.34 |
| teccleston82509@yahoo.com |
Tashea |
Nicholas |
13016539175 |
United States |
francois.j@winvestock.com |
8/18/2023 18:50 |
Call Back |
winvestock |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| marivorahona@live.fr |
Christophe |
Buchler |
33641011524 |
France |
support@trading-technologies.co.uk |
2/16/2023 9:02 |
Call Back |
kryptoinv |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| immobilier.commerce@gmail.com |
Frédéric |
Moïse |
33613612828 |
France |
support@trading-technologies.co.uk |
3/1/2023 9:58 |
Call Back |
kryptoinv |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| odus2324@yahoo.com |
Akinbola |
Tokunbo |
2348060861927 |
Nigeria |
derick.c@cryptowealthinvestments.com |
9/1/2023 14:37 |
Call Back |
cryptowealthinvestments |
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| ronenvgalit@gmail.com |
Ronen |
Solomon |
972525001090 |
israel |
leads.s@investingmkt.com |
12/1/2023 10:57 |
Deposited |
investingmkt |
Traded |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
-199.11 |
| davidetaxi3@gmail.com |
Davide |
Pellegrini |
393494058521 |
Italy |
felix.e@kapitalxp.de |
6/13/2023 9:02 |
Deposited |
kapitalxp |
Traded |
|
EUR |
0 |
261.69 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
261.69 |
250 |
emmy.b@kapitalxp.de |
15026.37 |
| henryhr@hotmail.it |
Henry |
Hurtado |
39335459362 |
Italy |
corrado.r@investingmkt.com |
2/9/2023 9:11 |
Deposited |
investingmkt |
Traded |
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
250 |
| jmarie32003@yahoo.com |
Jennifer |
Wheeler |
13312502840 |
United States |
corrado.f@mktinvesting.com |
7/11/2023 12:36 |
Deposited |
mktinvesting |
Traded |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| b_emicike@yahoo.com |
Barthus |
Emilia |
31647258785 |
Netherland |
hans.m@kryptoinv.de |
1/20/2023 6:22 |
Call Back |
euaktien |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| schamaillard@gmail.com |
Sealcham |
Sealcham |
33695734575 |
France |
ben.s@avachoice.com |
11/10/2023 11:17 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| marrafrancesco2@gmail.com |
Marra |
Francesco |
393478468197 |
Italy |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| diananordiana15@yahoo.com |
Nana |
Abu |
60104375122 |
Malaysia |
gm100@smitrade.com |
7/13/2023 12:49 |
Call Again |
smitrade |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| bayu.rens@yahoo.com |
Bayu |
Afriyan Vino |
60109221809 |
Malaysia |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| ricardoincredible@live.com |
Ricardo |
Ribeiro |
17862224494 |
United States |
jeffrey.w@cryptowealthinvestments.com |
5/9/2023 16:59 |
Deposited |
cryptowealthinvestments |
Traded |
|
USD |
0 |
200 |
189.38 |
0 |
0 |
1 |
0 |
0 |
0 |
200 |
189.38 |
gary.m@cryptowealthinvestments.com |
200 |
| fortuz.alina@yahoo.it |
Alina |
Fortuz |
393296947846 |
Italy |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| alopra@hotmail.com |
Lorena |
Tropea |
393896812846 |
Italy |
support@trading-technologies.co.uk |
2/4/2023 11:04 |
Call Again |
euaktien |
Traded |
|
EUR |
0 |
286.57 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
286.57 |
250 |
hans.m@kryptoinv.de |
360907.3 |
| vusijonas@gmail.com |
Vusi |
Jonas |
27812358674 |
South Africa |
support@trading-technologies.co.uk |
4/29/2023 7:51 |
Call Again |
kryptoinv |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| bserna88@gmail.com |
BC |
Serna |
17208397018 |
United States |
heather.a@10-cfd.com |
10/15/2023 14:42 |
Deposited |
10cfd |
Traded |
support@trading-technologies.co.uk |
USD |
0 |
82.75 |
72.87 |
0 |
0 |
1 |
1100 |
971.89 |
2 |
-1017.25 |
-899.02 |
heather.a@10-cfd.com |
441.86 |
| cristino@w.cn |
Aleawe |
Eksail |
97337700806 |
Bahrain |
raffaele.rubini@app-traders.com |
11/1/2023 10:29 |
Deposited |
app-traders |
Deposited |
support@trading-technologies.co.uk |
USD |
0 |
1784.75 |
1542.34 |
|
|
1 |
|
|
|
1784.75 |
1542.34 |
raffaele.rubini@app-traders.com |
1784.75 |
| gohan.yoni@hotmail.com |
Alejandro |
De Miranda |
34666244737 |
spain |
raffaele.rubini@app-traders.com |
11/1/2023 10:29 |
Deposited |
app-traders |
Deposited |
support@trading-technologies.co.uk |
USD |
0 |
29.67 |
25.63 |
|
|
1 |
|
|
|
29.67 |
25.63 |
raffaele.rubini@app-traders.com |
29.67 |
| yyyee2005@yahoo.com.hk |
Queenie |
Wong |
85253049788 |
Hong Kong |
hans.m@kryptoinv.de |
1/11/2023 14:47 |
Call Back |
euaktien |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| honordebalzactchuenkam@yahoo.fr |
Honore |
Tchuenkam |
237675653094 |
Cameroon |
felix.e@simplexp.de |
2/11/2023 10:57 |
Call Back |
simplexp |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| margosankirechek@mail.ru |
Margarita |
Pleten |
77714077524 |
Kazakhstan |
support@trading-technologies.co.uk |
4/19/2023 5:50 |
Call Back |
kryptoinv |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| wilsonh.rivera@gmail.com |
Wilson |
Huertas Rivera |
573122937121 |
Colombia |
john.b@fastrading.biz |
10/21/2023 8:04 |
Deposited |
fastrading |
Registered |
support@trading-technologies.co.uk |
USD |
0 |
0 |
0 |
0 |
0 |
0 |
720 |
648.42 |
7 |
-720 |
-648.42 |
james.j@fastrading.biz |
1999.12 |
| jaykn31@gmail.com |
Jay |
Nayi |
17088908887 |
United States |
carlo.d@mktinvesting.com |
7/21/2023 8:47 |
Deposited |
mktinvesting |
Traded |
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| rubenflores_17@hotmail.com |
Flores Duran |
male |
100002102850472 |
5.92E+10 |
francois.j@winvestock.com |
8/25/2023 16:34 |
Call Again |
winvestock |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| caty.dhoine@live.fr |
Caty |
Dhoine |
33681817574 |
France |
support@trading-technologies.co.uk |
2/11/2023 13:24 |
Call Again |
kryptoinv |
|
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| gia.cadelli@hdem.it |
Giacomo |
Cadelli |
393471678936 |
Italy |
alex.n@kardoncapital.com |
11/23/2023 1:18 |
Call Back |
kardoncapital |
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| riliwan_saka@yahoo.co.nz |
Shola |
Riliwan |
2348025318911 |
Nigeria |
sylvain.s@summa-capitaloy.com |
6/15/2023 8:25 |
Call Back |
summa-capitaloy |
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| wildsau717171@web.de |
Federer |
Patrik |
41787130111 |
Switzerland |
richard.c@capitalcryptoreserve.com |
8/15/2023 22:47 |
Deposited |
capitalcryptoreserve |
Deposited |
USD |
0 |
200 |
196.86 |
0 |
0 |
1 |
200 |
199.19 |
1 |
0 |
-2.33 |
richard.c@capitalcryptoreserve.com |
-78.33 |
| ab.khalek388@gmail.com |
??? |
?????? |
8801741823111 |
bangladesh |
jan.l@kapitalxp.de |
8/3/2023 9:20 |
Call Again |
kapitalxp |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| chidoziekingsley@yahoo.com |
Shining |
Light |
2348073177551 |
Nigeria |
brandon.r@winvestock.com |
8/30/2023 15:26 |
Call Back |
winvestock |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| lovelyguy1on1@yahoo.co.uk |
Adewole |
Bliss |
2348034837722 |
Nigeria |
heather.a@10-cfd.com |
10/15/2023 14:42 |
Deposited |
10cfd |
Deposited |
support@trading-technologies.co.uk |
USD |
0 |
0 |
0 |
0 |
0 |
0 |
1849.18 |
1631.59 |
3 |
-1849.18 |
-1631.59 |
james@10-cfd.com |
0 |
| jackgeary@aol.com |
Jack |
Geary |
16172011967 |
United States |
luc.l@cryptowealthinvestments.com |
8/1/2023 18:39 |
Deposited |
cryptowealthinvestments |
Deposited |
USD |
0 |
200.05 |
195.09 |
0 |
0 |
1 |
200.05 |
196.79 |
1 |
0 |
-1.7 |
derick.c@cryptowealthinvestments.com |
0 |
| tani-dervishi@hotmail.com |
Dritan |
Dervishleri |
355697308515 |
Albania |
benjamin.y@capitalcryptoreserve.com |
7/7/2023 21:08 |
Deposited |
capitalcryptoreserve |
Traded |
|
USD |
1 |
6651.73 |
6536.62 |
6451.73 |
6339.79 |
3 |
200.05 |
196.55 |
1 |
6451.68 |
6340.07 |
scott.c@capitalcryptoreserve.com |
6606.87 |
| eliranc52@gmail.com |
Eliran |
Cohen |
972544439010 |
israel |
jan.l@kapitalxp.de |
8/3/2023 9:14 |
Call Again |
kapitalxp |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| rwarring@live.nl |
Ronald |
Warring |
31628402393 |
Netherland |
kevin.h@kardoncapital.com |
1/4/2023 23:55 |
Call Back |
kardoncapital |
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| sandramarciaborralho@hotmail.com |
Sandra |
M. Oliveira Borralho |
554488322509 |
Brazil |
corrado.r@investingmkt.com |
12/10/2023 14:33 |
Deposited |
investingmkt |
Traded |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
-22.32 |
| amalbiswas43@gmail.com |
Amal |
Biswas |
8801715384868 |
bangladesh |
chris.s@capitalcryptoreserve.com |
8/26/2023 19:11 |
Deposited |
capitalcryptoreserve |
Deposited |
USD |
0 |
200 |
200.71 |
0 |
0 |
1 |
0 |
0 |
0 |
200 |
200.71 |
peter.g@capitalcryptoreserve.com |
200 |
| steve@unixwiz.net |
Steve |
Friedl |
17143454571 |
United States |
raffaele.rubini@app-traders.com |
11/1/2023 10:29 |
Deposited |
app-traders |
Deposited |
support@trading-technologies.co.uk |
EUR |
0 |
15757 |
13618.22 |
|
|
1 |
|
|
|
15757 |
13618.22 |
raffaele.rubini@app-traders.com |
13618.22 |
| pravozashitnik@gmail.com |
Alexandr |
Kirillov |
79524807191 |
Russia |
gordan.y@cryptowealthinvestments.com |
4/20/2023 20:09 |
Deposited |
cryptowealthinvestments |
Deposited |
USD |
0 |
250 |
230.5 |
0 |
0 |
1 |
250 |
232.95 |
1 |
0 |
-2.45 |
matthew.l@cryptowealthinvestments.com |
-218.18 |
| kelliesmutekwilson@yahoo.com |
Kellie |
Smutek-Wilson |
12164091104 |
United States |
michael.a@cryptowealthinvestments.com |
6/30/2023 16:06 |
Deposited |
cryptowealthinvestments |
Deposited |
USD |
0 |
200 |
191 |
0 |
0 |
1 |
0 |
0 |
0 |
200 |
191 |
cloe.p@cryptowealthinvestments.com |
200 |
| geeeees@hotmail.com |
Gees |
Ahmed |
9609944999 |
Maldives |
walter.s@kapitalxp.de |
8/23/2023 9:10 |
Call Again |
kapitalxp |
Traded |
|
EUR |
0 |
249.66 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
249.66 |
250 |
liza.s@kapitalxp.de |
393.48 |
| kotedja@hotmail.com |
Kotedja |
Mäder |
41788840930 |
Switzerland |
andrew.j@cryptowealthinvestments.com |
7/19/2023 15:16 |
Deposited |
cryptowealthinvestments |
Traded |
|
USD |
0 |
200.05 |
195.32 |
0 |
0 |
1 |
200.05 |
195.72 |
1 |
0 |
-0.4 |
daniel.m@cryptowealthinvestments.com |
17.59 |
| franklin93@live.it |
Francesco |
Savarese |
393481843282 |
Italy |
laurent.m@winvestock.com |
8/23/2023 14:31 |
Deposited |
winvestock |
Traded |
|
USD |
1 |
500 |
500.55 |
250 |
250.41 |
2 |
0 |
0 |
0 |
500 |
500.55 |
miles.a@winvestock.com |
500 |
| muktadir0189@gmail.com |
Muktadir |
Hossain |
8801866635935 |
bangladesh |
support@trading-technologies.co.uk |
1/20/2023 6:04 |
Call Back |
euaktien |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| lehman_bev@yahoo.com |
Beverley |
Lehman |
447713599111 |
United Kingdom |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| peva_650910@hotmail.com |
Andrès Alonso |
Pèrez Valencia |
524361122066 |
Mexico |
hans.m@kryptoinv.de |
1/20/2023 4:46 |
Call Again |
kryptoinv |
|
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| p.pavelmach@seznam.cz |
Pavel |
Mach |
420704381211 |
Czech Republic |
raffaele.rubini@newcfds.biz |
10/29/2023 14:29 |
Deposited |
newcfds |
Traded |
support@trading-technologies.co.uk |
EUR |
0 |
33588.53 |
29060.62 |
0 |
0 |
1 |
0 |
0 |
0 |
33588.53 |
29060.62 |
raffaele.rubini@newcfds.biz |
53206.5 |
| boubelka71@email.cz |
Jarmila |
Holubcová |
420774911579 |
Czech Republic |
mark.e@capitalcryptoreserve.com |
6/21/2023 16:47 |
Deposited |
capitalcryptoreserve |
Deposited |
USD |
0 |
200 |
189.81 |
0 |
0 |
1 |
0 |
0 |
0 |
200 |
189.81 |
mark.e@capitalcryptoreserve.com |
200 |
| manuela-0420@hotmail.com |
Manuela |
Acevedo Estrada |
573046025645 |
Colombia |
ben.s@avachoice.com |
11/10/2023 11:16 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| highskyluna@gmail.com |
Fabicarlys |
Batista |
17865689633 |
United States |
ben.s@avachoice.com |
11/10/2023 11:17 |
Deposited |
avachoice1 |
Registered |
support@trading-technologies.co.uk |
0 |
|
|
|
|
|
|
|
|
|
|
support@trading-technologies.co.uk |
| ahlong8780@hotmail.com |
Long |
Steven |
6582616955 |
Singapore |
crm.manager@smitrade.com |
5/26/2023 9:24 |
Deposited |
smitrade |
Traded |
|
EUR |
0 |
267.45 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
267.45 |
250 |
elsa.r@smitrade.com |
895.22 |
| billy_cb@msn.com |
Will |
Benitez |
51948980207 |
Peru |
julien.d@summa-capitaloy.com |
5/3/2023 10:35 |
Call Back |
summa-capitaloy |
|
|
|
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| lety-ldy_08@hotmail.com |
Lety |
Davalos Yataco |
51987732859 |
Peru |
francois.j@winvestock.com |
8/23/2023 15:34 |
Call Again |
winvestock |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| johnhill1955@yahoo.co.uk |
John |
Hill |
447774672324 |
United Kingdom |
laura.s@winvestock.com |
8/19/2023 14:23 |
Call Again |
winvestock |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| kieranwatson.123@hotmail.co.uk |
Kieran |
Watson |
447748552112 |
United Kingdom |
wade.s@capitalcryptoreserve.com |
6/2/2023 16:56 |
Deposited |
capitalcryptoreserve |
Deposited |
USD |
1 |
2136 |
2016.19 |
1936 |
1830.06 |
2 |
0 |
0 |
0 |
2136 |
2016.19 |
harry.c@capitalcryptoreserve.com |
1936 |
| hector_byakugan@hotmail.com |
Salvador |
Lopez |
527711447914 |
Mexico |
martin.w@kardonc.com |
11/29/2023 20:35 |
Call Back |
kardoncapital |
Traded |
|
EUR |
0 |
283.41 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
283.41 |
250 |
mesut.h@kardoncapital.com |
6859.35 |
| paogomeztabares@hotmail.com |
Paola |
Gomez |
573117389896 |
Colombia |
sean.m@theglobalxp.com |
8/19/2023 12:17 |
Call Back |
theglobalxp |
|
|
0 |
0 |
0 |
|
|
0 |
0 |
0 |
0 |
0 |
0 |
|
0 |
| andreiluli@yahoo.com |
Andrei |
Scd |
447802243564 |
United Kingdom |
support@trading-technologies.co.uk |
1/10/2023 10:56 |
Call Again |
euaktien |
Traded |
|
EUR |
0 |
283.14 |
250 |
0 |
0 |
1 |
0 |
0 |
0 |
283.14 |
250 |
sebastian.g@euaktien.com |
268.57 |
| abc_12nook@yahoo.com |
David |
Mccray |
14437503749 |
United States |
heather.a@10-cfd.com |
10/15/2023 14:42 |
Deposited |
10cfd |
Deposited |
support@trading-technologies.co.uk |
USD |
0 |
0 |
0 |
0 |
0 |
0 |
310.48 |
274.25 |
1 |
-310.48 |
-274.25 |
james@10-cfd.com |
0 |
