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Customers & transactions
63,989 users
Actions | |||||||
|---|---|---|---|---|---|---|---|
| Cesar Imura cesar@yunicorn.vc | 6 | — | 14 Oct 2026 | ||||
| Davi Klinsmann davi@iqcapital.io | 1 | — | 14 Oct 2026 | ||||
| Maria Lopes maria.l@gmail.com | 2 | 13 Oct 2026 | Meta | ||||
| Kenji Tanaka trader.jp@proton.me | 1 | — | 13 Oct 2026 | YouTube | |||
| Ahmed Karim ahmed.k@outlook.com | 1 | 12 Oct 2026 | |||||
| Lucas Martins lucas.m@yunicorn.vc | 0 | — | 12 Oct 2026 | — | |||
| Sofia Rossi sofia.r@gmail.com | 1 | 11 Oct 2026 | TikTok | ||||
| Nina Berg nina.b@icloud.com | 2 | — | 11 Oct 2026 | Newsletter | |||
| Mark Taylor mark.t@gmail.com | 0 | — | 10 Oct 2026 | Discord | |||
| Li Wei li.wei@qq.com | 1 | 09 Oct 2026 | X |
63,989
3,420
71.5%
311
User ID | Ban Reason | Phone | Actions | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3083cd1f…ece3 | Cesar Imura | CI Trades | 6 | — | Verified | — | 14 Oct 2026 | +55 11 98123-0042 | ||||||
d4v1k1in…d0e2 | Davi Klinsmann | davik | 1 | — | Verified | — | 14 Oct 2026 | +55 11 99876-5512 | ||||||
a91c02de…77b1 | Maria Lopes | mlopes | 2 | — | Verified | 13 Oct 2026 | +55 21 99812-4410 | Meta | ||||||
5f2e8a10…c03d | Kenji Tanaka | jp_scalper | 1 | — | Verified | — | 13 Oct 2026 | +81 90 4412 8803 | YouTube | |||||
0de4b7f2…9a12 | Ahmed Karim | akarim | 1 | — | Verified | 12 Oct 2026 | +971 50 118 2204 | |||||||
c7a113e9…4f08 | Lucas Martins | lucasm | 0 | Account sharing | Verified | — | 12 Oct 2026 | +55 11 97710-3381 | — | |||||
e20b9c4d…51aa | Sofia Rossi | sofiatrades | 1 | — | Pending | 11 Oct 2026 | +39 347 220 1187 | TikTok | ||||||
77f0d2ab…e6c4 | Nina Berg | ninab | 2 | — | Verified | — | 11 Oct 2026 | +46 70 331 9920 | Newsletter | |||||
1b9e4c70…08fd | Mark Taylor | mtaylor | 0 | Cross-account hedging | Verified | — | 10 Oct 2026 | +44 7700 900 512 | Discord | |||||
9c3f1e57…b2e0 | Li Wei | liwei88 | 1 | — | Verified | 09 Oct 2026 | +86 138 0013 8000 | X | ||||||
4d71ba08…c5e2 | Ana Duarte | anadr | 1 | — | Verified | — | 09 Oct 2026 | +351 912 345 678 | Meta | |||||
b62e9f14…7d31 | Tom Fisher | tfisher | 1 | — | Pending | 08 Oct 2026 | +1 415 555 0134 | — | ||||||
96b0fd0f…cfb5 | Tariq Martinez | tmartinez | 2 | — | Verified | 14 Oct 2026 | +81 90 5020-027 | Newsletter | ||||||
a0ae25c9…6d63 | Victor Russo | vrusso | 3 | — | Verified | — | 14 Oct 2026 | +351 917781-932 | YouTube | |||||
c381c2f0…595e | Wei Martinez | wei88 | 2 | — | Unverified | — | 14 Oct 2026 | +55 11 93977-259 | TikTok | |||||
1824949b…134c | Uma Martinez | uma26 | 0 | — | Verified | — | 14 Oct 2026 | +55 11 95296-723 | X | |||||
9a3a3234…f949 | Dmitri Nguyen | dnguyen | 0 | — | Verified | — | 14 Oct 2026 | +34 63253-212 | — | |||||
e408e3cc…51fc | Victor Park | victor90 | 3 | — | Unverified | 14 Oct 2026 | +1 415 555 8734-411 | Discord | ||||||
baefd850…e6c8 | Dmitri Larsen | dmitri64 | 0 | — | Verified | — | 14 Oct 2026 | +55 11 91764-334 | Newsletter | |||||
48866119…6294 | João Park | joao54 | 0 | — | Verified | 14 Oct 2026 | +55 11 91828-873 | — | ||||||
24049a54…ff5f | Zoe Costa | zcosta | 0 | — | Verified | 14 Oct 2026 | +44 7700 92968-665 | X | ||||||
c6eb0e0e…49a3 | Chen Park | chen52 | 0 | — | Unverified | — | 14 Oct 2026 | +55 11 91153-937 | TikTok | |||||
013ada3c…9e43 | Sara Silva | sara21 | 0 | — | Verified | 14 Oct 2026 | +44 7700 92953-593 | Discord | ||||||
2839a536…d4e3 | Dmitri Kim | dkim | 2 | — | Verified | 14 Oct 2026 | +34 68843-537 | — | ||||||
7af6b990…afec | Elena Weber | elena69 | 0 | — | Unverified | — | 14 Oct 2026 | +971 50 4350-051 | Discord |