Due Diligence Resources
The institutional data room
Every resource referenced across the investor package, organized by source and verification status, in one place.
Independent Verification
Sourced from an independent third party, not from The Wealth Upgrade Capital or TAG Markets
| Resource | Description | Status |
|---|
| Public Myfxbook Record | Continuously published trade-level performance data since November 2024, including trades, win rate and monthly average. Open the verification dashboard → | Verified |
| MT5 View-Only Access | Real-time, read-only view of trading activity, provided during due diligence. | Verified |
Broker Documentation
Reported directly by TAG Markets, not independently audited
| Resource | Description | Status |
|---|
| Corporate Presentation | TAG Markets' own corporate overview — founding, offices, scale. View → | TAG-Documented |
| Copy X Platform | How trades are mirrored into an investor's account. View → | TAG-Documented |
| Amplified Accounts (12x / 24x) | 75 liquidity providers, Community Tokens, profit split. View → · Memorandum §11 | TAG-Documented |
| Insurance Documentation | Insurer of record: CBC UK Limited (insured entity T.M. Financials Ltd). TAG Markets' official presentation separately describes the same USD 1,000,000 coverage as “backed by Lloyd’s of London.” Relationship between the two not independently confirmed. | Available |
| Regulatory Documentation | T.M. Financials Ltd's FSC Mauritius listing documentation. | Available |
| Risk Disclosure (Broker) | TAG Markets' general risk warning documentation. | Verified |
| Client Agreement | The brokerage account agreement between the investor and TAG Markets. | Available |
| Terms & Conditions | TAG Markets' platform terms and conditions. | Available Upon Request |
| AML / KYC Policy | TAG Markets' anti-money-laundering and identity verification policy. | Available Upon Request |
| Complaints Handling Policy | TAG Markets' process for handling client complaints. | Available Upon Request |
Investment Documents
Produced by The Wealth Upgrade Capital, built only from the sources above
| Resource | Description | Status |
|---|
| Executive Summary | A concise institutional summary. View · PDF | Internal |
| One-Pager | A single-page reference. View · PDF | Internal |
| Investment Overview | The first document to read. View · PDF | Internal |
| Investment Memorandum | The complete institutional due diligence document, Sections 01–16. View · PDF | Internal |
| Investor Deck | A presentation-format overview. View · PDF | Internal |
Educational Resources
General industry background, not specific to this strategy or to TAG Markets
| Resource | Description | Status |
|---|
| A-Book vs. B-Book Brokers | How brokers execute client trades, in general terms. View → | Educational |
| Risk Management | The full risk framework for this strategy. Memorandum §05 → | Educational |
| Frequently Asked Questions | Common questions from prospective investors. View → | Educational |
Verified — independently verified and reviewed, sourced from a third party. TAG-Documented — reported directly by TAG Markets in its own materials, not independently audited. Available — provided by TAG Markets or during due diligence, not independently verified. Available upon request — not yet reviewed or sourced by The Wealth Upgrade Capital; provided by TAG Markets directly upon request during due diligence. Internal — produced by The Wealth Upgrade Capital. Educational — general industry knowledge, not specific to this strategy.
Regulatory status: TAG Markets, operated by T.M. Financials Ltd, is officially listed by the FSC Mauritius as an Investment Dealer; licence number confirmation is pending.