T.M. Financials Ltd is on the Mauritius FSC public register — SEC-2.1B Investment Dealer, licensed 21 February 2022, no annotations. There is a client-funds policy through an FCA-regulated London firm: USD 1,000,000 for the net loss of any one claimant, shared aggregate, insolvency only. SONIC AI's track record is verified on myfxbook, where nobody here can edit it. And the risks nobody puts in the pitch: 85% of retail CFD accounts lose money, and 24x leverage amplifies losses exactly as much as gains. Every claim here links to its source.
The step-by-step onboarding guide: register, verify, deposit the minimum, and run a test withdrawal before you scale up.
Figures from company income disclosures and consumer-protection reviews.
Every claim links to the regulator, the broker's own legal page, or the third-party tracker — so you can confirm it without believing us.
Aggregate insurance limits, no EU protection, the 85% loss statistic, and what a 0.86% drawdown becomes at 24x leverage.
A referral commission is earned if you open an account. That conflict is stated on every page rather than buried in a footer.
A straight answer to "is TAG Markets a scam", checked against primary sources: the Mauritius FSC register, the company's own legal disclosures, its insurance page, and independent performance tracking — including what does not check out.
The exact licence number, the entity behind it, step-by-step instructions to check it on the Mauritius FSC public register — and an honest comparison of what FSC regulation protects versus FCA, CySEC or ASIC.
The client-funds insurance is real, and the certificate is public. What USD 1,000,000 per claimant actually means, what "shared aggregate" adds to it, the insolvency-only trigger, and why none of it protects you from losing trades.
The SONIC AI copy-trading account is tracked publicly on myfxbook. The current numbers, why a 0.86% maximum drawdown is believable rather than suspicious, and the three caveats promoters leave out.
The verifiable parts hold up: T.M. Financials Ltd appears on the FSC Mauritius public register with a SEC-2.1B Investment Dealer licence dated 21 February 2022, there is a published client-funds insurance policy, and the strategy is tracked on a third-party platform. It is a genuinely high-risk leveraged product sold by an offshore-regulated broker, not a fraud — and it is frequently oversold by promoters.
Yes. Search the FSC Mauritius Online Public Register for 'T.M. Financials Ltd' and you get one row: SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting), licensed 21 February 2022, no annotations. It is not EU or UK regulated, which the company states itself.
There is a policy (TT2603133) through CBC UK Limited, an FCA-regulated London firm (FRN 145164), covering T.M. Financials Ltd. The certificate sets USD 1,000,000 for the net loss of any one claimant, shared in aggregate with another group entity, triggered only by insolvency. It never covers trading losses. Current certificate runs to 28 April 2027.
Ask it directly. Awkward questions about risk, fees or withdrawals get a straight answer — that is the whole point of this site. Message me.
