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Risk Disclosure Notice

RISK DISCLOSURE NOTICE

LiquidityOne

Last updated: 06.07.2026

This Risk Disclosure Notice is intended to inform you about the material risks associated with crypto- assets and the services offered by LiquidityOne (“LiquidityOne,” “we,” “us,” or “our”).

 

By accessing or using our platform, you confirm that you are solely responsible for assessing, understanding, and managing the risks associated with your activities. Nothing contained in this document should be interpreted as investment advice, financial advice, or a recommendation to enter into any transaction. Before using the services of LiquidityOne, you should carefully evaluate your level of experience, financial situation, and capacity to bear risk.

Article 1 -- Market Volatility and Price Risk

The market price of crypto-assets is frequently subject to significant fluctuations. Volatility may result from factors such as relatively limited market capitalizations compared to traditional financial markets, the possibility of abrupt regulatory developments, cyclical market trends, and correlations with the performance of conventional asset classes. You should not trade or invest in crypto-assets using funds that you are not prepared to lose.

 

Volatility in crypto-asset markets may be driven by a variety of factors, including:

 

  • Investor sentiment and speculative trading activity;

 

  • Global economic developments or geopolitical events;

 

  • Statements, regulatory actions, or policy changes introduced by governments or supervisory authorities, including FINMA and other Swiss or international regulators;

 

  • Changes in liquidity levels and overall market depth;

 

  • Technical disruptions or vulnerabilities impacting blockchain networks or infrastructure.

Article 2 -- Risk of Financial Loss

Crypto-assets do not possess any guaranteed or inherent intrinsic value. Their market price is determined primarily by supply and demand dynamics and may fluctuate significantly within short periods.

 

You acknowledge and accept that:

 

  • You may incur partial or total loss of the value of your crypto-assets, including the complete loss of invested capital;

 

  • Historical price movements or past performance of any crypto-asset do not constitute a reliable indicator of future performance or positive returns;

 

  • Technical disruptions, maintenance, network congestion, blockchain forks, cyber incidents, liquidity shortages, or other extraordinary events may result in delays, suspension, or inability to execute transactions;

 

  • Market conditions may change rapidly due to regulatory actions, macroeconomic developments, market sentiment, or other external factors beyond our control.

 

Participation in crypto-asset markets involves substantial, complex, and inherently unpredictable risks. You should carefully evaluate your financial position, experience, and capacity to bear losses before engaging in any crypto-asset transaction.

Article 3 -- Operational and Technology Risks

Crypto-assets rely on complex technology, distributed networks, cryptographic protocols, and third- party infrastructure. Technical and operational risks arise from the potential inadequacy or failure of procedures, human factors, technology, systems, or external events.

3.1 Loss of Private Keys

Access to a blockchain network and the associated crypto-assets depends on the safekeeping of a private key. Without the private key, it is not possible to access or transfer the relevant crypto-assets. Private keys may be stored on various media including paper, software, or hardware wallets, or held with a custodian. Theft, loss, destruction, hacking, or any other event rendering the private key unavailable may result in the permanent and irreversible loss of the corresponding crypto-assets.

3.2 Hacking and Cyber Threats

Malicious actors may employ various techniques to gain unauthorized access to private keys, seed phrases, or account credentials. For example, credentials stored on unprotected devices or transmitted via insecure channels may be intercepted or compromised. This may result in total loss of the associated crypto-assets. LiquidityOne employs security measures to protect our platform, but we cannot guarantee immunity from all external cyber threats.

3.3 Use of Incorrect Blockchain Addresses

Crypto-asset transactions are sent to blockchain addresses derived from the recipient’s public key. If an incorrect address is used, it may be impossible to identify the sender or recipient or to reverse the transaction. Clients are strongly advised to use only blockchain addresses provided through our platform and to verify them carefully before confirming any transaction.

3.4 Network Forks and Protocol Changes

Blockchain networks may undergo technical changes, protocol upgrades, or network “forks” that result in the creation of parallel chains or altered protocol rules. Such events may affect the operation, value, or functionality of supported crypto-assets and could impact our ability to support affected assets. LiquidityOne will endeavor to communicate relevant developments but makes no guarantee of continuous support for any particular asset following a fork or protocol change.

Article 4 -- Legal and Regulatory Risk

The legal and regulatory framework governing crypto-assets continues to evolve in Switzerland and across international jurisdictions. LiquidityOne operates as a FINMA-regulated entity in Switzerland; however, the regulatory treatment of crypto-assets varies significantly across non-Swiss jurisdictions. Applicable legal rights in relation to crypto-assets, including ownership rights, may be subject to uncertainty or inconsistent treatment under different legal systems.

 

Possible consequences include:

 

  • New restrictions on the use or exchange of certain crypto-assets; 

 

  • Obligations to undergo additional verification or provide further documentation;

 

  • Delays in transaction processing resulting from regulatory changes;

 

  • Suspension or discontinuation of certain services or features;

 

  • Limitations on access for users from specific jurisdictions.

 

You are responsible for ensuring that your use of crypto-assets complies with all applicable laws and regulations in your jurisdiction of residence.

Article 5 -- Financial Crime and Market Integrity Risks

5.1 Risk of Fraudulent Behavior

The crypto-asset market has attracted fraudulent and malicious actors who may target market participants through hacking of IT infrastructure, social engineering, identity theft, phishing, or misrepresentation. You should exercise caution, report any suspicious contact or activity to us promptly, and never disclose your credentials or private keys to third parties.

5.2 Transparency and Investor Protection

Certain crypto-assets may not be listed on regulated trading venues, and their issuers may not be required to disclose information material to investment decisions. As a result, holders of such assets may not benefit from the investor protection rules and disclosure standards applicable in traditional regulated markets. You are encouraged to conduct your own research before engaging with any crypto-asset.

Article 6 -- Tax Considerations

Profits or other financial benefits derived from crypto-asset transactions may be subject to taxation in accordance with the laws and regulations applicable in your country of residence or tax domicile. Tax treatment may vary depending on your individual circumstances, the nature and duration of the transaction, and local legal requirements.

 

You are solely responsible for:

 

  • Assessing whether your crypto-asset activities give rise to any tax reporting or payment obligations;

 

  • Keeping accurate and complete records of all transactions, including purchases, sales, exchanges, transfers, and associated fees;

 

  • Calculating and reporting any taxable income, gains, or losses to the relevant tax authorities in a timely and accurate manner;

 

  • Seeking independent professional advice where necessary to ensure compliance with applicable tax law.

 

LiquidityOne does not provide tax, legal, or accounting advice and makes no representations regarding the tax consequences of any transaction conducted through our platform.

Article 7 -- General Disclaimer and Client Acceptance

By accessing or using the services of LiquidityOne, you acknowledge and agree that:

 

  • You are familiar with the nature, characteristics, and risks associated with crypto-assets;

 

  • You assume full responsibility for your decisions, transactions, and any resulting gains or losses;

 

  • You possess sufficient knowledge, experience, and risk tolerance to engage in crypto-asset activities;

 

  • You will not hold LiquidityOne liable for any losses, except where liability arises under applicable Swiss law;

 

  • You understand that LiquidityOne does not provide any guarantee of profitability, price stability, or pricing accuracy.

 

Crypto-asset activities should be undertaken with caution and a clear awareness that financial losses may occur, including the potential loss of the entire invested amount.

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