Risk Disclosure
Platform: Geniuz Exchange (peer-assisted USDT/INR platform) · Company: TRADEGENIUZ CAPITAL PRIVATE LIMITED
1. Nature of VDA risk
Virtual digital assets can be highly speculative and may become illiquid or lose value rapidly, including to zero.
2. Price volatility
Prices may fluctuate sharply due to market sentiment, limited liquidity, macro events, protocol updates, and exchange/venue dynamics.
3. Liquidity and market risk
Liquidity may disappear at any time. Orders may be delayed, partially filled, re-priced, or unexecuted. The Company does not guarantee market access, execution speed, or execution certainty.
4. Technology and blockchain risk
Blockchain congestion, forks, protocol changes, smart contract defects, validation failures, chain attacks, node outages, API delays, downtime, and maintenance may affect asset availability or transfer timing.
5. Wallet and transfer risk
You are solely responsible for wallet address accuracy, network selection, destination compatibility, and transfer instructions. Blockchain transactions may be irreversible and mistaken transfers may not be recoverable.
6. Regulatory and tax risk
Laws, tax treatment, and regulatory positions relating to VDAs may change. Taxes, TDS, GST, and other statutory deductions may apply under applicable law, including Section 194S where relevant.
7. Counterparty and third-party risk
Services may depend on banks, payment processors, liquidity sources, wallet vendors, technology providers, and compliance partners. Third-party failures may impact service continuity.
8. Cybersecurity and fraud risk
Phishing, malware, SIM swap, credential theft, social engineering, and account compromise risks are real. Users are responsible for secure handling of passwords, OTPs, devices, and 2FA methods.
9. No advice / no guarantee
The Company does not provide investment advisory or portfolio management services and does not guarantee profits, returns, execution outcomes, or custody continuity.
10. User responsibility
You are responsible for independent evaluation of VDA risks, local law compliance, and obtaining financial, legal, and tax advice where required.
11. Acknowledgement of risk
By accessing or using the Platform, you acknowledge: "I understand that VDA transactions are high-risk and may result in total loss."