Due diligence
What we checked.
7 of 8 checks passed against 1 document on file · last reviewed 1 month ago
- ✓ Operator identity and registration confirmed Confirmed 1 month ago
- ✓ Supporting documents supplied and legible Confirmed 1 month ago
- ✓ Term, minimum and capacity are internally consistent Confirmed 1 month ago
- ✓ Projected return is supported by the submitted plan Confirmed 1 month ago
- ✓ Risk disclosures are complete and not understated Confirmed 1 month ago
- ○ Independently verified against a second source Not yet confirmed
- ✓ Strategy and instruments traded described Confirmed 1 month ago
- ✓ Historical drawdown disclosed Confirmed 1 month ago
Be honest with yourself
What could go wrong.
Published by us, not buried by us. These are the specific ways this particular project loses money.
Strategy drawdown
Leverage amplifies losses
Capital locked for the full term