Risk Warning Notice
This Risk Disclosure Statement forms an integral part of the Client Agreement and is intended to inform the Client about possible financial, technical, operational, legal, and regulatory risks associated with the use of the Platform, participation in trading sessions, and operations involving virtual assets.
By using the Platform, the Client confirms that they understand and fully accept all risks associated with digital asset transactions and investment activities.
1. General Risk Warning
Trading virtual assets and digital financial instruments involves a high degree of risk.
The value of virtual assets may fluctuate significantly within short periods of time.
The Client may lose part or all of the funds deposited to the Platform.
Past trading performance does not guarantee future results.
The Company does not guarantee:
- profit generation;
- preservation of capital;
- stability of asset value;
- protection against losses.
The Client should only use funds that they can afford to lose without causing significant financial hardship.
2. Market Risks
The virtual asset market is highly volatile and influenced by numerous factors including:
- changes in legislation;
- global economic conditions;
- market sentiment;
- liquidity levels;
- news events and public information;
- actions of major market participants.
Rapid market movements may result in substantial financial losses or complete loss of value of certain assets.
3. Risks Related to Virtual Assets
Transactions involving cryptocurrencies and digital assets involve additional risks including:
- technical failures;
- blockchain network errors;
- network congestion;
- loss of wallet access;
- cyberattacks;
- hacking of third-party services;
- protocol modifications.
The Company does not control blockchain networks and shall not be responsible for their operation, performance, or failures.
4. Risks Related to USDT
USDT is the sole internal operational and settlement currency used on the Platform.
The Client acknowledges that the use of stablecoins involves specific risks including:
- loss of peg to the U.S. Dollar;
- liquidity risks;
- regulatory restrictions;
- address or transaction freezes by the issuer;
- policy changes by the issuer of the digital asset.
The Company shall not be responsible for actions or decisions made by digital asset issuers.
5. Trading Session Risks
Funds allocated to trading sessions may become temporarily unavailable for withdrawal.
Trading sessions do not have fixed durations and may remain active for indefinite periods depending on market conditions and trading strategies.
During active trading sessions:
- the Client does not control trading decisions;
- the Company independently manages positions;
- the Client cannot interfere with trading operations.
The Client understands that trading results may be either positive or negative.
6. Liquidity Risks
Under certain market conditions, the purchase, sale, or withdrawal of assets may become difficult or delayed.
The Company does not guarantee immediate execution of transactions at desired prices.
Low market liquidity may result in:
- delayed execution;
- increased spreads;
- substantial price slippage;
- inability to close positions promptly.
7. Technical and Operational Risks
The operation of the Platform depends on technical infrastructure including:
- internet connectivity;
- banking systems;
- blockchain networks;
- servers and hosting systems;
- third-party services.
Potential issues may include:
- service interruptions;
- software failures;
- transaction delays;
- temporary unavailability of certain functions.
The Company does not guarantee uninterrupted operation of the Platform.
8. Cybersecurity Risks
Digital assets and online platforms may be exposed to:
- hacking attempts;
- phishing attacks;
- malware;
- unauthorized access;
- data breaches.
The Client is solely responsible for protecting devices, passwords, and access credentials.
The Company shall not be liable for losses resulting from third-party actions or the Client’s failure to maintain adequate security measures.
9. Regulatory and Legal Risks
Laws governing virtual assets may change at any time.
Regulators may:
- impose restrictions;
- prohibit certain operations;
- restrict the use of digital assets;
- introduce taxation requirements.
Such changes may affect the availability of the Platform, the value of assets, or access to certain services.
10. Banking and Transfer Risks
Bank transfers and withdrawal operations may involve:
- processing delays;
- additional compliance checks;
- banking restrictions;
- payment rejections;
- third-party fees.
For the Client’s first withdrawal request, the Company may require a mandatory bank transfer insurance procedure.
All costs associated with such procedures shall be paid separately by the Client.
11. AML/KYC and Compliance Risks
The Company is required to comply with AML/KYC regulations and financial monitoring obligations.
The Company may:
- request documentation;
- verify source of funds;
- confirm ownership of bank accounts;
- restrict transactions;
- temporarily suspend withdrawals.
The Client agrees to provide accurate and updated information at all times.
Failure to complete verification procedures may result in account restrictions or denial of services.
12. Risks Related to Third Parties
The Company may use:
- banks;
- payment providers;
- OTC services;
- financial intermediaries;
- third-party service providers.
The Company shall not be responsible for actions, failures, or delays caused by such third parties.
13. Sharia Compliance Risks
The Platform operates according to Islamic finance principles.
However, the Client understands that interpretations of Sharia compliance may differ among scholars and religious authorities.
The Company shall not be responsible for the Client’s personal religious assessment of the Platform’s activities.
14. Conflict of Interest Risks
The Company may generate revenue through:
- spreads;
- payment processing fees;
- partnership agreements;
- intermediary services.
The Client acknowledges that the interests of the Company and the Client may differ in certain situations.
15. Force Majeure Risks
The Company shall not be liable for failure to perform obligations caused by circumstances beyond its reasonable control including:
- natural disasters;
- wars;
- communication outages;
- governmental actions;
- cyberattacks;
- banking system failures;
- blockchain disruptions.
16. Custody Risks
Despite internal security measures, the storage of digital assets involves inherent risks.
The Company may use:
- hot wallets;
- cold wallets;
- custodial solutions;
- third-party storage providers.
The Client understands that digital assets may become subject to:
- cyberattacks;
- technical failures;
- security breaches;
- unauthorized access;
- operational errors.
The Company applies reasonable security measures but cannot guarantee absolute protection from all threats.
17. Conversion Risks
Deposits and withdrawals may involve conversion between:
- cryptocurrencies;
- fiat currencies;
- payment systems;
- financial intermediaries.
The Client acknowledges that:
- exchange rates may fluctuate;
- final settlement amounts may differ from expectations;
- additional conversion fees may apply;
- transaction processing may take an indefinite amount of time.
The Company shall not be responsible for exchange rate fluctuations or third-party processing conditions.
18. Communication Risks
The Company may communicate with Clients through:
- email;
- platform notifications;
- messengers;
- telephone communications;
- personal financial managers.
The Client is solely responsible for monitoring all communications and notifications.
The Company shall not be liable for consequences arising from:
- ignored notifications;
- incorrect contact details;
- loss of access to communication channels;
- failures of internet or mobile service providers.
19. Risks Related to Financial Managers
The Company may assign personal financial managers to assist Clients with account servicing, compliance procedures, and payment processing.
The Client understands that:
- financial managers act within internal Company procedures;
- certain payments may be processed through authorized representatives;
- financial managers do not provide guaranteed investment outcomes;
- recommendations provided by financial managers do not constitute guaranteed financial advice.
The Company does not guarantee profits based on consultations or account assistance.
20. Tax Risks
The Client is solely responsible for:
- payment of taxes;
- income reporting;
- compliance with tax laws;
- fulfillment of financial or religious obligations.
The Company does not provide:
- tax advice;
- legal advice;
- guarantees regarding tax consequences.
The Client should seek independent professional advice where necessary.
21. Access Restriction Risks
The Company may temporarily restrict or fully suspend access to the Platform in cases involving:
- suspicious activity;
- violation of Terms;
- regulatory requirements;
- AML/KYC reviews;
- security concerns;
- additional identification requests.
During such restrictions, the Client may temporarily lose access to:
- withdrawals;
- trading functions;
- transfers;
- account services.
22. Platform Modification Risks
The Company reserves the right to modify:
- the Platform interface;
- available services;
- trading instruments;
- operational limits;
- internal procedures;
- compliance requirements;
- fees and charges.
Such changes may affect processing times, access to services, and operational conditions.
Continued use of the Platform after updates constitutes acceptance of revised policies.
23. User Responsibility to Review Policies
The Client is solely responsible for reviewing all Company policies, rules, agreements, disclosures, and notifications.
The Company shall not be responsible for:
- the Client’s failure to review policies;
- misunderstanding of documentation;
- ignored warnings or notices;
- financial consequences arising from failure to review Company materials.
Continued use of the Platform constitutes acceptance of all updated documents and procedures.
24. Client Acknowledgment
By using the Platform, the Client confirms that they:
- have carefully reviewed this Risk Disclosure Statement;
- understand the nature of virtual asset operations;
- accept the high level of financial risk involved;
- understand the possibility of total loss of funds;
- independently assess the suitability of using the Platform;
- understand the operational procedures of the Company;
- voluntarily use the Platform at their own risk.
The Client further confirms that all investment decisions are made independently and that the Company does not guarantee any financial result.