Risk Disclosure
Last updated September 1, 2026
Stablecoin and market risk
Stablecoins can lose their intended value, become illiquid, be frozen, or be affected by issuer, reserve, blockchain, regulatory, or operational events. Quoted fiat value can move before a transaction is available or completed.
P2P counterparty and payment risk
A counterparty may delay, dispute, reverse, misdirect, or fail to make payment. Payment institutions may freeze or reverse transfers. Names and payment accounts may not match. Follow the exchange’s instructions, keep communications on-platform, never release assets based only on a screenshot, and do not accept prohibited third-party payments.
Data and model risk
Observations can be stale, incomplete, duplicated, normalized incorrectly, or unavailable. Visible liquidity may not be executable for you. Historical completion, order count, release time, scoring, and AI explanations are imperfect signals and cannot establish that a merchant is safe.
Platform and legal risk
Exchange access, product availability, identity requirements, limits, fees, and rules vary by user and location and can change without notice. Digital-asset activity may be restricted or unlawful where you live. You are responsible for tax, reporting, sanctions, and other legal obligations.
Before acting
Confirm the current advertisement on the exchange, counterparty identity indicators, exact amount and currency, payment method, fees, order terms, and appeal process. Use only accounts in your verified name. Never move a conversation or payment outside the platform because a merchant asks you to do so.