RISK WARNING

ABCEX.io

1. General Provisions

1.1. This Risk Warning is an integral annex to the Terms of Service and describes the key risks of using the ABCEX.io Platform.

1.2. Transactions in Virtual Assets involve a high degree of risk and may result in a total loss of value. The User makes decisions independently and bears full responsibility.

2. Market Risks

2.1. Virtual Assets are highly volatile. The price may change substantially and rapidly, including due to low liquidity or market manipulation.

2.2. Past performance does not guarantee future returns. There is no guarantee of profitability of any strategy.

3. Liquidity Risks

3.1. Liquidity of certain assets or trading pairs may be limited. Orders may be executed partially or with slippage.

3.2. The Operator may suspend trading/deposits/withdrawals for an asset in case of insufficient liquidity or elevated risk.

4. Technological and Blockchain Risks

4.1. Blockchain networks may experience congestion, errors, chain reorganizations, consensus failures, or protocol vulnerabilities.

4.2. Forks, token migrations and airdrops may occur. The Operator does not guarantee support for forks/airdrops or processing times.

4.3. User errors when specifying the network/address/memo may lead to an irreversible loss of assets.

5. Custody Risks and Omnibus Storage

5.1. The Platform may store assets under an omnibus model on shared addresses. The User does not own specific coins at a specific address; rights are determined by internal records.

5.2. There is a risk of cyberattacks, key compromise, errors of third parties (custodians, infrastructure), as well as the risk of insolvency of certain counterparties.

6. Regulatory and Legal Risks

6.1. Regulation of Virtual Assets is dynamic and may change. Laws, sanctions and regulatory requirements may restrict access to the Platform or certain functions.

6.2. The Operator may be required to restrict transactions, disclose data or freeze assets upon lawful request by authorities or as required by law.

7. Compliance Risks (KYC/AML)

7.1. The Operator applies KYC/AML/KYT and sanctions screening. This may result in requests for documents, withdrawal delays and freezes.

7.2. If sanctions violations or the source of funds is suspected, the Operator may retain assets until completion of the review.

8. P2P Risks

8.1. P2P transactions are concluded between Users. The Operator does not process fiat payments and does not guarantee the counterparty's good faith.

8.2. The User may face fraud, chargebacks, use of third parties, bank account blocks and other consequences.

9. Risks Related to Transactions via Partners

9.1. Partners act independently and may set their own exchange rates, fees and requirements. The Operator is not responsible for the User's settlement with a Partner.

9.2. A Partner may refuse a transaction on AML grounds, due to absence of documents, suspected counterfeit banknotes, or technical failures.

10. Risks Related to RUB

10.1. RUB is an internal unit of account, is not a monetary obligation and does not guarantee exchange into fiat. The Operator does not guarantee that RUB is equivalent to money funds and does not guarantee mandatory redemption.

10.2. Any attempts to use RUB outside the Platform are prohibited and may result in account suspension.

11. Information Risks

11.1. Information on the Platform may contain errors or delays. The User should not rely on it as the sole source for decision-making.

12. Final Provisions

12.1. This warning is not exhaustive. The User should independently assess the risks and, where necessary, seek professional advice.