Risk Warning
1. General
Using the Platform and its services for buying, selling and exchanging crypto-assets (the “Services”) is entirely at your own risk. Crypto-asset markets are volatile and involve specific technological and legal risks. Before transacting, assess your financial situation and risk tolerance; seek independent advice if needed. This document is not investment advice, an individual recommendation, an offer, or a solicitation to transact.
2. Market Risks
Price swings and loss of value; liquidity constraints; pegged assets may deviate from target levels.
3. USDT and MiCA – Additional Risks
USDT is not offered under MiCA and does not grant typical MiCA rights; it is not a bank deposit nor covered by EU deposit insurance. Stability depends on issuer policies and reserves; operational constraints and address blocking may apply; secondary-market deviations are possible.
4. Blockchain Transaction Risks
Irreversibility; address/network/memo/tag errors cause loss; congestion/delays/fee increases; interoperability issues; cross-chain/bridges carry added risks; token standards vary across networks.
5. Technological and Cyber Risks
Compromise/fraud; loss of access (keys/seed/devices); infrastructure outages.
6. Legal and Compliance Risks
Regulatory changes; AML/sanctions/Travel Rule checks may pause or freeze transactions; no guaranteed value preservation outside MiCA/traditional finance.
7. Third-Party Services and Counterparties
Independent providers may have outages/limitations; delistings/suspensions/liquidity limits can impact execution; fraud risk from third-party “helpers”.
8. Client Responsibilities
Verify details before sending funds; protect devices/auth factors/keys/seed; comply with local laws and interface requirements; understand USDT specifics outside MiCA.
9. Limitation of Liability
No guarantee of error-free/continuous operation, price stability, or preservation of asset value. Not liable for indirect/incidental losses, address/network/memo/tag errors, loss of keys/devices, third-party/network delays, or consequences of third-party services. Statutory consumer rights are not limited.
10. Updates
This Risk Warning may be updated. The current version is published on the website.
11. Acknowledgment
By using the Services, you confirm that you have read, understood, and accept these risks.
12. Governing Law and Jurisdiction
The specific governing law and jurisdiction are determined by the Terms & Conditions of the Operator whose services you use for a given transaction.
