Risk Disclaimer

Important information about the risks associated with cryptocurrency trading on MoonX platform.

RISK DISCLOSURE
⚠️ CRITICAL WARNING

Cryptocurrency trading involves high risk and may not be suitable for all investors. You could lose your entire investment. Please read this risk disclosure carefully before using our services.

1.GENERAL RISK WARNING

Prospective clients of MoonX should carefully study the following risk warnings related to cryptocurrency trading. We outline the general nature of risks associated with digital asset trading without claiming to explore or explain all risks involved.

Unless a client knows and fully understands the risks involved in each cryptocurrency instrument, they should not engage in trading activities. You should never risk more than you are prepared to lose. MoonX will not provide investment advice regarding investments or financial instruments.

Clients should consider which financial instruments are suitable for them based on their financial status and objectives before opening an account. If a client is unsure about the risks involved in cryptocurrency trading, they should consult an independent financial advisor.

Key Points to Remember:
  • Cryptocurrency values can increase or decrease significantly
  • You could lose your entire investment
  • Past performance does not guarantee future results
  • Cryptocurrency markets operate 24/7 without interruption

2.TECHNICAL AND OPERATIONAL RISKS

Technical Risks

The Customer is responsible for financial loss risks caused by:

  • Failure of the Customer's hardware or software equipment
  • Poor internet connection or network outages
  • Incorrect settings on the trading platform
  • Delayed platform updates
  • Non-compliance with user guide rules

Connection Risks

The Customer acknowledges that in cases of excessive transaction flow, they may experience connection difficulties, particularly in Fast Markets. MoonX accepts no liability for resulting losses.

💡 Recommendations:

Maintain a stable internet connection, use up-to-date devices, and familiarize yourself with the platform before trading significant amounts.

3.CRYPTOCURRENCY-SPECIFIC RISKS

Extreme Volatility

Cryptocurrencies are extremely volatile assets. Prices can fluctuate rapidly and unpredictably due to:

  • Market supply and demand
  • Governmental regulatory changes
  • Geopolitical and economic events
  • Technology adoption and protocol updates
  • Market sentiment and speculation
  • Whale movements (large holders)
  • Security issues and exchange hacks
⚠️ ATTENTION:

It is possible to lose your entire investment within hours or even minutes during extreme market movements. Flash crashes can occur without warning.

Leverage Effect and Liquidation

Leveraged trading amplifies both potential gains and losses. Important points:

  • Margin Required: You must maintain a minimum margin level in your account
  • Margin Call: If the market moves against you, you may need to deposit additional funds
  • Automatic Liquidation: If your margin becomes insufficient, your positions may be automatically liquidated
  • Losses Exceeding Deposit: In extreme market conditions, you could lose more than your initial investment

Liquidity Risks

Certain cryptocurrencies may not be immediately available for purchase or sale. This can affect your ability to obtain the desired price or close a position. Low market cap assets are particularly susceptible to these risks.

Blockchain Technology Risks

Cryptocurrencies rely on blockchain technology which presents its own risks:

  • Bugs in protocol code
  • 51% attacks on low hashrate networks
  • Blockchain forks (hard forks, soft forks)
  • Network congestion leading to high fees
  • Smart contract errors (for tokens)

4.REGULATORY AND LEGAL RISKS

The regulatory status of cryptocurrencies remains uncertain and varies by jurisdiction:

  • Governments may ban or restrict cryptocurrency use
  • New regulations can significantly affect asset values
  • Tax legislation changes may impact your profitability
  • Certain cryptocurrencies may be classified as securities
  • Law enforcement actions against projects can cause total losses
Important Note:

It is your responsibility to comply with the laws and regulations of your jurisdiction. MoonX does not offer legal or tax advice.

5.SECURITY RISKS

  • Hacking and Theft: Exchanges and wallets can be hacked, resulting in loss of funds
  • Phishing: Malicious actors may attempt to steal your login credentials
  • Private Key Loss: If you lose your private keys, your cryptocurrencies may be permanently lost
  • Transaction Errors: Blockchain transactions are generally irreversible
  • Scams and Fraud: The sector attracts many fraudulent projects (rug pulls, pump and dumps, etc.)
🔒 Recommended Security Measures:
  • Enable two-factor authentication (2FA)
  • Use strong and unique passwords
  • Never share your private keys or seed phrases
  • Always verify transaction addresses
  • Use cold wallets for long-term storage

6.ABNORMAL MARKET CONDITIONS

The Customer acknowledges that under abnormal market conditions, order execution times may increase or orders may not be executed at the requested price. This can occur during:

  • Major announcements affecting the crypto market
  • Mass liquidation events
  • Technical issues on major exchanges
  • Unforeseen "black swan" situations

7.THIRD PARTY RISKS

MoonX may pass money received from the Customer to a third party (e.g., an exchange, broker, or liquidity provider) to hold or control in order to execute transactions according to the Customer's instructions.

Important: MoonX has no liability for the insolvency, acts, or omissions of any third party to whom we transmit the Customer's money. The Customer may be exposed to the risk that such funds will not be returned in case of the third party's insolvency.

Warning:

Third parties with whom MoonX deals may hold the Customer's money in an omnibus account. In case of that third party's insolvency, the Customer may not recover all of their funds.

8.COMMUNICATION AND TRANSPARENCY

MoonX is committed to communicating transparently with its clients:

  • Unencrypted information transmitted by email is not protected against unauthorized access
  • Messages sent via our platform are automatically deleted after 3 (calendar) days
  • MoonX has no liability if unauthorized third parties access information
  • Customers are responsible for the confidentiality of their login credentials

9.FORCE MAJEURE EVENTS

In case of a Force Majeure event, the Customer accepts the risk of financial losses. These events include, but are not limited to:

  • Natural disasters and pandemics
  • Wars, acts of terrorism, and civil unrest
  • Internet or electrical infrastructure failures
  • Government actions prohibiting cryptocurrency trading
  • Major blockchain network failures
  • National or international scale cyberattacks

MoonX will not be responsible for losses resulting from such events beyond our reasonable control.

10.ACKNOWLEDGMENT AND ACCEPTANCE

By using MoonX services, you acknowledge and accept that:
  • You have read, understood, and accepted all risks described in this document
  • You only trade with funds you can afford to lose
  • You are solely responsible for your trading decisions
  • MoonX does not provide investment advice
  • Past performance does not guarantee future results
  • You comply with the laws and regulations of your jurisdiction
  • You understand that cryptocurrency trading can result in total loss of your capital
📚 Final Recommendations:
  • Start with small amounts to familiarize yourself with the platform
  • Never invest more than you can afford to lose
  • Diversify your investments to reduce risks
  • Continuously educate yourself about crypto markets
  • Use stop-loss orders to limit potential losses
  • Consult a financial advisor if necessary
Questions or Concerns?

If you have questions about this risk disclosure or need additional clarification, please contact our support team before you start trading.

This document is an integral part of our Terms and Conditions. By using our services, you accept this risk disclosure in its entirety.

Last Updated: November 7, 2025