BTC · market pricelive
—
24 h: —
It can swing extremely within minutes, without warning.
Market
Point 1The price can swing extremely within minutes, 24 hours a day. No parameter mitigates it.
This notice describes, without softening, the risks you take on when connecting your exchange to TradingIA.
Read the documentNo parameter removes the possibility of losing money.
At today's price, with 4 open positions. It isn't money made.
You can lose all the capital you allocate to trading. Don't commit funds you need to live on or to service debts.
What the system limitsIt's registered when the position is opened and remains in force even if TradingIA loses the connection. In a price gap it can execute below the set level.
Conservative, balanced or aggressive: you decide how much each trade risks. Futures, only in BTC, ETH and SOL, multiply the result in both directions; liquidation is decided by the exchange.
None removes the possibility of losing capital.
The key has no withdrawal permission. Capital only leaves with your exchange credentials.
The account is in your name. You keep access, passwords and withdrawal.
There is no projection or advice. Any figure is a historical record, never a forecast.
No. It sets the order, not the price the market fills it at.
Point 4 of the documentNo. No return, past or expected, is part of the contract.
Point 2 of the documentYes. Revoke the key from your exchange and TradingIA stops trading at once.
Point 5 of the documentNo. Most five-minute cycles end without a trade.
Point 6 of the documentWe answer questions about the risk and the scope of the key before any account is opened.
Trading cryptocurrencies carries a high risk and may not be suitable for all investors. This document describes, without softening, the risks you take on when connecting an exchange account to TradingIA.
Next to each risk is the system parameter that limits it. None removes the possibility of losing capital, and where none exists, the sheet leaves it blank.
Read the eight sections
Funds always remain on the client's exchange.
Eight sections. On the left, the risk as it is. On the right, the system parameter that limits it. Three of the eight have none, and that gap is visible.
The price of a crypto asset can swing extremely within minutes, without warning and without an identifiable cause. The market trades 24 hours a day, every day of the year, and lacks the trading-halt mechanisms that exist in traditional regulated markets.
An adverse move can happen while you're not watching the account, and liquidity can vanish just when it's needed most.
— no mitigation applicable
TradingIA does not promise, project or guarantee any result. A strategy's past behavior —in testing or in a live account— does not anticipate its future behavior.
Any performance figure you find in the firm's materials is a historical record, never a forecast or a committed target.
— no mitigation applicable
The system decides from 291 market signals —technical, on-chain, macro, sentiment and institutional flow— before every buy and every sell. A model can misread a new market regime, react late to an unprecedented event or chain wrong decisions together.
Added to that are infrastructure failures: loss of connection, latency, exchange API errors or bad data at source. A short cycle reduces reaction time; it doesn't fix a wrong judgment.
The cycle limits how often a decision is made, not whether it's right.
Futures multiply the result in both directions. A small adverse move can liquidate the whole position and, depending on the product and the exchange, the loss can reach the entire margin deposited.
Liquidation is executed by the exchange under its own margin rules: it doesn't depend on TradingIA, it can't be anticipated and it can't be negotiated.
Limiting futures to three assets reduces where leverage is applied, not what happens when it is.
Your funds remain on Kraken, Binance or OKX, and that places the counterparty risk on those exchanges: service interruptions, API failures, withdrawal suspensions, security incidents or insolvency.
TradingIA connects with API keys without withdrawal permissions: the system reads the account and trades in it, but cannot take funds out of the exchange. That restriction doesn't remove the exchange risk; it only excludes TradingIA from it.
Funds never leave the client's exchange. The exchange risk remains theirs.
The legal framework for crypto assets changes and is not uniform across jurisdictions. A new rule can restrict access to an asset, a derivative product or the exchange itself, with immediate effect and no adaptation period.
You are responsible for checking that you can legally trade where you live and for meeting the tax obligations arising from your activity.
TradingIA does not process your sign-up or answer for your eligibility on the exchange.
You can lose all the capital you allocate to trading. Don't commit funds you need to live on, to service debts or for any short-term obligation.
Each position's stop is registered on the exchange the moment it's opened, so it remains in force even if TradingIA loses the connection. Even so, in a price gap execution can happen below the set level.
The stop sets the order, not the price the market fills it at.
Neither TradingIA nor its content constitutes financial, tax or legal advice, or a personalized recommendation to buy or sell. The system doesn't know your financial situation, your time horizon or your tolerance for loss.
The decision to connect an account and the size of the capital exposed are yours alone. Consult an independent professional before making it.
— no mitigation applicable
WHAT THE SYSTEM DOES LIMIT
They are operating limits, verifiable on your exchange. They are described here so you can check their scope, not as compensation for any of the risks above.
Detects coordinated manipulation across BTC, ETH and SOL within seconds and holds off entry while the sweep lasts.
Limit buys already placed in several steps below the price, to catch the wicks instead of chasing the price.
Recenters the grid range as soon as the price drifts far enough, so the grid doesn't keep trading out of the market.
Every entry and every exit is sent as a limit order, with the stop registered on the exchange the moment the position is opened.
The key you generate allows reading and trading, never moving funds. The money stays on Kraken, Binance or OKX, in your name.
Every five minutes the system re-reads the 291 technical, on-chain, macro, sentiment and institutional-flow signals before moving a position.
None of these defenses prevents a loss. They limit how and when the system acts; the result of trading still depends on the market.
CUSTODY AND CONNECTION
The connection is made with API keys you create on your exchange and can revoke whenever you want. TradingIA reads balances and positions and sends orders; it has no withdrawal or transfer permission.
That's why custody risk isn't among the eight sections: funds don't pass through TradingIA. What does remain is the exchange's own risk, described in section 5.
Back to section 5
If your exchange shows withdrawal enabled, the key was created wrong: revoke it and generate another.
LIMITS OF THE SERVICE
In writing and before connecting an account, because these are the questions that reach support when the market moves against you.
It doesn't receive, hold or move your money. The account and the funds are yours and they're on your exchange.
A limit order may never fill, and a stop may execute worse than its level if the price gaps.
Nine assets, three exchanges and futures only in BTC, ETH and SOL. Nothing else.
YOUR RESPONSIBILITY
Connecting an account is an investment decision, and it's made with this document in front of you.
You set how much capital is exposed and can revoke the API key at any time from your exchange.
Checking that you can trade where you live and reporting the results to your tax authority is up to you.
TradingIA does not review your eligibility or issue tax documents.
By connecting an account you declare that you have read this notice in its March 2026 version and understood that you can lose the capital exposed.
BEFORE CONNECTING
Write to us and we'll answer on the specific section you have doubts about. We'd rather have one account fewer than an account connected without understanding the exposure.
Write to support
Document updated in March 2026. It replaces any previous version.
Full risk notice · March 2026 · the same text as on tradingia.ai/risk.
Hours: 08:00–22:00 (UTC).
No passwords, keys, balances or positions.
Conversation closed.