Consumer Risk Disclosure Statement
Last Updated: 2026-01-28
1. Market and Price Volatility Risk
Digital assets are subject to extreme price volatility. Prices may fluctuate rapidly and unpredictably, and customers may incur partial or total loss of their invested assets.
2. Technology and System Risk
The Company operates a technology-driven platform utilizing distributed ledger technology, cloud infrastructure, and third-party services. Despite robust security and resilience measures, risks may arise from system outages, delays, cyber incidents, or software failures.
3. Cybersecurity Risk
While the Company implements strong cybersecurity controls, including encryption, multi-factor authentication, and continuous monitoring, no system is entirely immune from cyber threats or unauthorized access.
4. Custody and Asset Risk
Digital asset custody involves risks related to wallet management, private key security, and blockchain network behavior. Client assets are segregated from Company assets; however, blockchain-related risks may still result in delays or losses.
5. Regulatory and Legal Risk
Digital asset regulation is evolving. Changes in laws, regulations, or supervisory requirements may affect the availability, functionality, or legality of certain services.
6. AML/CTPF and Account Restrictions
The Company is required to comply with AML/CTPF laws and sanctions obligations. Accounts or transactions may be restricted, suspended, or reported where required by law, without prior notice to the customer.
7. Third-Party and Blockchain Dependency Risk
Certain blockchain networks and services rely on third-party providers. Disruptions, failures, or changes in those networks may impact transactions or asset availability.
8. Customer Responsibility
Customers are responsible for understanding the risks associated with digital assets, safeguarding their credentials, and complying with applicable laws and platform terms.
Digital asset trading and related services involve significant risks. Customers should carefully consider these risks before using the Company’s platform. By using the Company’s services, customers acknowledge that they have read, understood, and accepted these risks.