Risk Disclosure

Transparency is our core value. Trading cryptocurrencies involves significant risk. Please read this disclosure fully before participating.

High Risk Investment Warning

Trading cryptocurrencies and utilizing AI arbitrage algorithms carries a high level of risk and may not be suitable for all investors. The high degree of leverage and market volatility can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.

Primary Risk Factors

1. Market Volatility

Cryptocurrency markets are decentralized and non-regulated. Our AI Arbitrage engine operates in a market that is open 24/7. Prices can fluctuate wildly within minutes. While our "Zero Risk Logic" aims to only execute profitable spreads, flash crashes or exchange outages can impact performance.

  • Prices may drop significantly.
  • Past performance ≠ Future results.

2. Technology & Latency

TradeCapAI relies on complex software, internet connectivity, and blockchain network speeds. Although we use high-speed private RPC nodes:

  • Network congestion (high gas fees) can delay withdrawals.
  • Exchange API downtime is outside our control.
  • Smart contract risks exist in DeFi protocols.

3. Regulatory Uncertainty

The regulatory environment for cryptocurrencies is evolving. Governments may implement changes that affect the use, transfer, exchange, and value of crypto assets.

  • Users are responsible for their local tax obligations.
  • We may restrict access to certain jurisdictions (e.g., USA, North Korea) to comply with laws.

4. Liquidity Risks

Arbitrage opportunities rely on liquidity (available buyers/sellers) on exchanges. In extreme market conditions, liquidity may dry up, preventing the AI from executing trades or preventing users from converting assets to fiat currency immediately.

Safety First

How We Mitigate Risk

While no system is 100% risk-free, TradeCapAI employs a multi-layered defense strategy to protect user funds.

Cold Storage

90% of user funds are kept in offline multi-signature cold wallets, inaccessible to online hackers. Only the daily trading capital is kept in hot wallets.

Stop-Loss AI

Our algorithm has a hard-coded stop-loss. If a trade execution slips beyond 0.5% variance, the transaction reverts instantly to preserve capital.

Reserve Fund

20% of platform fees are allocated to a transparent SAFU (Secure Asset Fund for Users) to cover potential losses from extreme market anomalies.

Your Safety Checklist

The Do's

  • 01.

    Enable 2FA (Two-Factor Authentication) immediately after registration.

  • 02.

    Start with a small test deposit to verify the withdrawal process.

  • 03.

    Withdraw profits regularly to secure your ROI.

The Don'ts

  • 01.

    Never share your password or 2FA code with anyone, even "Support".

  • 02.

    Do not invest money you cannot afford to lose (rent, loans, etc).

  • 03.

    Don't create multiple accounts on the same IP to abuse referrals.

Key Terminology

Slippage

The difference between the expected price of a trade and the price at which the trade is executed.

Gas Fee

Transaction fees paid to miners on the blockchain (Ethereum, BSC, Tron) to process transfers.

Arbitrage

Buying an asset in one market and simultaneously selling it in another to profit from price differences.

Cold Wallet

A cryptocurrency wallet that is not connected to the internet, offering maximum security against hacks.

Acknowledgement of Risk

By clicking "Connect Wallet" or registering an account on TradeCapAI, you acknowledge that you have read, understood, and accepted these risks. You agree that TradeCapAI shall not be held liable for any losses incurred resulting from market conditions or technology failures.

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