ING:风险提示书Risk Disclosure

InvestmentinBitcoins(oranyothercryptocurrency)involvesgreaterrisksthanassociatedwithinvestmentintraditionalcurrenciesorassetsandasaresultlossesofcapitalmayoccur.Weadvisethatyoushouldnotinvestmorethanyoucanaffordtolose.

BKEXofferstradingopportunitiesthatwehopewillresultinfinancialgains.However,likeintradinganyasset,includingcryptocurrencies,therearenoguarantees.PleaseconsidercarefullywhethertradingorinvestinginBitcoin(oranyothercryptocurrency)isappropriatetoyourfinancialsituation.

Fairyproof风险提示：BSC上SQUID GAME项目疑似出现跑路或被攻击:11月1日消息，Fairyproof发布风险提示，与热门韩剧《鱿鱼游戏》同名的BSC上项目SQUID疑似出现跑路或被攻击，损失金额预估1200万USDT。

据Fairyproof监测系统显示：目前项目方官网已无法打开；

当前Pancake质押池中所有的代币已经通过两次交易被全部提出转移到地址：0x71D934Aa2119CA3995F702f075d540f7A6b0f728。

其中一笔的交易在BSC上的哈希值为：0xf7c9d0e5a81999f9e06fe78df7ce41da112d8bd4f2da7b16cfdbbe46c92cb6af 。

发起提取代币交易的地址为0x614826D885FF973324a5C3f43369d7C413a88aea。

此外来自地址0x1f5eabba9c56bca4a7828969b79bc87051125b31的交易者通过大量出售SQUID代币将Pancake中交易对中的BNB转移至：

0x71D934Aa2119CA3995F702f075d540f7A6b0f728。上述交易所需的初始Gas源头都来自混币应用Tornado.Cash。

Fairyproof提醒投资者警惕参与风险。[2021/11/1 21:16:03]

Noclientshouldeverinvestmorethanheorshecanaffordtolose.AnyriskstakenbytheClientaresolelytheirresponsibility,andBKEXbearsnoresponsibilitywhatsoeverforfundslost.OnlyriskcapitalshouldbeusedwhentradingorinvestinginBitcoins(oranyothercryptocurrency).Youmustreviewthetermsandconditionsof?OTCSaleandPurchaseAgreement?andthis?RiskDisclosure?priortoestablishinganaccount.

58COIN发布OTC交易规范申明及风险提示:58COIN交易所发布公告称，近日接用户反馈，有不法分子试图通过OTC采用不正当手段获取平台用户隐私信息。58COIN特此声明，如果有商家违反OTC交易规则，非法倒卖、泄露客户信息，平台将直接取消其商家资格。最后，再次提醒大家注意保护好个人账户信息，提高风险防范意识。[2020/7/20]

Risksinclude,butarenotlimitedto,thefollowing:

GeneralMarketRisk:Themarketforcryptocurrenciesisstillnewanduncertain.No-oneshouldhavefundsinvestedthatheorsheisnotpreparedtoloseentirely.Whetherthemarketforoneormorecryptocurrencieswillmoveupordown,orwhetheracryptocurrencywillloseallorsubstantiallyallofitsvalue,isunknown.Participantsshouldbecautiousaboutholdingcryptocurrenciesandarewarnedthattheyshouldpaycloseattentiontotheirpositionandholdings,andhowtheymaybeimpactedbysuddenandadverseshiftsintradingandothermarketactivities.

中国互金协会发布风险提示后 一些公司否认涉及区块链相关业务:在迅雷IMO矿机发行模式被互金协会点名批评后，多家上市公司澄清说他们并没有开展区块链相关业务，也没有相关的推进计划，其中包括IDG Capital、四川双马水泥公司。此外，U9游戏上周五宣布，U9只是在其新闻网站报道和分享区块链行业新闻，并无计划为区块链项目筹集资金。[2018/1/17]

LiquidityRisk:Marketsforcryptocurrencieshavevaryingdegreesofliquidity.Somearequiteliquidwhileothersmaybethinner.Thinmarketscanamplifyvolatility.Thereisneveraguaranteethattherewillbeanactivemarketforonetosell,buy,ortradecryptocurrenciesorproductsderivedfromorancillarytothem.

香港金管局陈德霖就数字货币中的风险提出警示:香港金管局总裁陈德霖在香港一个会议间隙表示，在香港，比特币和其他数字货币被视为虚拟大宗商品，而这种商品或许并无货币支持。由于比特币和其他数字货币不要求持有人以真实姓名进行交易，因此银行和其他金融机构应当谨防违反反规定。[2017/9/19]

LegalRisk:Thelegalstatusofcertaincryptocurrenciesmaybeuncertain.Thiscanmeanthatthelegalityofholdingortradingthemisnotalwaysclear.Whetherandhowoneormorecryptocurrenciesconstituteproperty,orassets,orrightsofanykindmayalsoseemunclear.Participantsareresponsibleforknowingandunderstandinghowcryptocurrencieswillbeaddressed,regulated,andtaxedunderapplicablelaw.

CounterpartyRisk:?Havingcryptocurrenciesondepositorwithanythirdpartyinacustodialrelationshiphasattendantrisks.Theserisksincludesecuritybreaches,riskofcontractualbreach,andriskofloss.Participantsshouldbewaryofallowingthirdpartiestoholdtheirpropertyforanyreason.

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