The trading industry is crowded. Before allocating capital, ask the right questions.
Is the Track Record Independently Verified?
Screenshots are not verification. Performance should be independently tracked on third-party platforms.
Verification does not eliminate risk — but it improves transparency.
Our performance is publicly verified via Myfxbook and updated periodically.
Where Are Client Funds Held?
Reputable managers do not hold client capital directly. Your trading account should remain under your control with a third-party brokerage.
TIC does not custody client funds. Clients trade through their own brokerage accounts.
Is the Fee Structure Transparent?
Understand: Management fees, Performance fees, Brokerage costs, Withdrawal terms.
All costs should be clearly documented.
Our fee structure is disclosed upfront. Performance-based fees apply only when profits are realized.
How Is Risk Managed?
Ask specifically: Maximum historical drawdown, Position sizing methodology, Leverage exposure, Stop-loss framework.
No strategy eliminates risk. Risk management reduces, but does not remove, downside exposure.
We operate under predefined risk parameters with transparent drawdown reporting.
What Is the Regulatory Status?
Understand the regulatory standing of both: The trading manager, The brokerage holding your funds.
Regulatory status determines what protections may or may not apply.
Ahmed Tahsin holds an SCA Financial Influencer license. TIC itself is not a regulated asset manager. Clients should review our Risk Disclosure before allocating capital.
Common Red Flags
- Guaranteed returns
- Pressure to deposit quickly
- No independent verification
- Direct custody of client funds
- Evasive answers regarding risk
Final Thought
Allocating capital requires due diligence. Ask questions. Review documentation. Understand the risks.
If you would like to learn more about TIC's structure and process:
Book a free consultationThis content is for educational purposes only and does not constitute investment advice. Trading involves significant risk of capital loss. Past performance does not guarantee future results.
Verify any trader's results in 10 minutes
Seven checks that reveal whether a track record is real: third-party verification, maximum drawdown, trade count, and the martingale warning signs. Use it on anyone — including on us.
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