Report ID: #65DE238C
Date: 07 April 2026
Classification: Assessment Report
This trader is currently under active investigation. Our team is gathering and verifying evidence. This report reflects the current state of the investigation.
| Name | Sunita Eidi Hakimi |
|---|---|
| Real Name | sunita_markets |
| Country | Czech |
| Category | Forex |
| Status | Under Review |
| Investigation Date | 23 Mar 2026 |
| Profile Views | 38 |
| Description | Sunita Hakimi is an active trader and content creator focused on financial markets, primarily Forex and commodities such as gold (XAUUSD) and silver (XAGUSD). She has been active in trading since 2023 and shares her content mainly through social media, where she publishes market analysis, trade examples, trading mindset insights, and educational material for traders. Her approach is based on precise technical analysis, patience, and a strong focus on consistency. She is part of the Funded Mind community, where she operates as a mentor and contributes to trader education and strategy sharing. She is also recognized as a “Rising Star” within the Czech trading scene. Based on available information, she presents herself as a trader and mentor focused on developing trading mindset, discipline, and long-term consistency in financial markets. |
| Prop Firm | Amount | Date | Verified |
|---|---|---|---|
| — | $15,349.77 | 29 Dec 2025 | No |
| Total | $15,349.77 |
Legal Notice: This document reflects the editorial assessment of Signal Core s.r.o. based on publicly available information and evidence gathered at the time of review. It does not constitute a legal, regulatory, or judicial finding. The subject of this review may dispute these findings via isyourtraderreal.com/dispute-resolution. Trading Integrity Bureau is an independent review initiative operated by Signal Core s.r.o. — not a government, regulatory, or official body.