Independent verification, in one place
Every resource referenced across the investor package, with its current verification status, gathered here for the due diligence process.
| Resource | Description | Status |
|---|---|---|
| Public Myfxbook Record | Continuously published trade-level performance data since November 2024. | Verified |
| MT5 View-Only Access | Real-time, read-only view of trading activity, provided during due diligence. | Verified |
| Broker Regulatory Documentation | T.M. Financials Ltd's FSC Mauritius listing documentation. | Available |
| Insurance Documentation | Client funds insurance certificate, insurer CBC UK Limited. | Available |
| Risk Disclosure (Broker) | TAG Markets' general risk warning documentation. | Verified |
| Investment Overview (Version 1.0) | Produced by The Wealth Upgrade Capital. | Internal |
| Investment Memorandum (Version 1.0) | Produced by The Wealth Upgrade Capital. | Internal |
Verified — independently verified and reviewed. Available — provided by TAG Markets or during due diligence, not independently verified. Internal — produced by The Wealth Upgrade Capital.
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.