6
Registered Investors
3,245 total
2
Pending KYC / Activation
Needs follow-up
1
Frozen Accounts
Risk freeze
2
Active Blacklist Rules
Regions + sanctions
Investor Accounts
| Account | Name | Type | Country/Region | Total Invested | KYC Status | Account Status | Action |
|---|---|---|---|---|---|---|---|
| INV-10041 | John Smith | Individual | 加拿大 | $186,500 | Verified | Active | |
| INV-10042 | Sarah Chen | Individual | 中国 | $168,200 | Verified | Active | |
| INV-10043 | Maple Capital Inc. | Corporate | 加拿大 | $420,000 | Under Review | Active | |
| INV-10044 | Nord Trust Co. | Trust | 英国 | $310,000 | Verified | Frozen | |
| INV-10045 | Aisha Al-Farsi | Individual | 阿联酋 | $96,800 | Verified | Active | |
| INV-10046 | Budi Santoso | Individual | 印尼 | $0 | Failed | Pending Activation |