Risk notice — updated in March 2026
Please read this disclaimer carefully before using TradingIA
Trading cryptocurrencies involves high risk and may not be suitable for all investors. This document describes, without qualification, the risks you assume when connecting an exchange account to TradingIA.
Next to each risk is the system parameter that limits it. None eliminates the possibility of losing capital, and where none exists, the sheet leaves it blank.
| Asset | Market | Order | Stop |
|---|---|---|---|
| BTC | Spot and futures | Limit | On the exchange |
| ETH | Spot and futures | Limit | On the exchange |
| SOL | Spot and futures | Limit | On the exchange |
| AAVE, LINK, NEAR | Spot only | Limit | On the exchange |
| ARB, BNB, AVAX | Spot only | Limit | On the exchange |
| Fund withdrawal | Kraken, Binance, OKX | No permission | Not available |
Funds always remain on the client's exchange.
Parameters this notice assumes as declared
We operate on
The document
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.
§1
The price of a cryptoasset can vary extremely within minutes, without prior notice and without an identifiable cause. The market operates 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 occur while you are not monitoring the account, and liquidity can disappear exactly when it is most needed.
— no applicable mitigation
§2
TradingIA does not promise, project, or guarantee any result. The past behavior of a strategy —in tests or in a live account— does not anticipate its future behavior.
Any performance figure you find in a company medium is a historical record, never a forecast or a committed target.
— no applicable mitigation
§3
The system decides based on 291 market signals —technical, on-chain, macro, sentiment, and institutional flow— before each buy and each sell. A model can misinterpret a new market regime, react late to an unprecedented event, or chain together erroneous decisions.
Added to this are infrastructure failures: loss of connection, latency, exchange API errors, or incorrect source data. A short cycle reduces reaction time; it does not correct an incorrect criterion.
The cycle limits the frequency of the decision, not its accuracy.
§4
Futures multiply the result in both directions. A small adverse move can liquidate the entire position and, depending on the product and the exchange, the loss can reach the full amount of deposited margin.
Liquidation is executed by the exchange according to its own margin rules: it does not depend on TradingIA, is not anticipated, and is not negotiable.
Limiting futures to three assets reduces where leverage is applied, not what happens when it is applied.
§5
Your funds remain on Kraken, Binance or OKX, and that places the counterparty risk on those exchanges: service interruptions, API failures, suspension of withdrawals, security incidents, or insolvency.
TradingIA connects with API keys without withdrawal permissions: the system reads the account and trades in it, but cannot remove funds from the exchange. That restriction does not eliminate exchange risk; it only excludes TradingIA from it.
Funds never leave the client's exchange. The exchange risk remains yours.
§6
The legal framework for cryptoassets 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 without an adaptation period.
You are responsible for verifying that you can trade legally where you reside and for complying with the tax obligations arising from your activity.
TradingIA does not process your registration or answer for your eligibility on the exchange.
§7
You can lose all the capital you allocate to trading. Do not commit funds you need for living expenses, debt payments, or any short-term obligation.
The stop for each position is registered on the exchange when it is opened, so it remains in force even if TradingIA loses connection. Even so, in a price gap execution may occur below the set level.
The stop sets the order, not the price at which the market fills it.
§8
Neither TradingIA nor its content constitutes financial, tax, or legal advice, nor a personalized buy or sell recommendation. The system does not know your financial situation, time horizon, or tolerance for loss.
The decision to connect an account and the size of the exposed capital are exclusively yours. Consult an independent professional before making it.
— no applicable mitigation
What the system does limit
These are operating limits, verifiable on your exchange. They are described here so that you can verify their scope, not as compensation for any of the preceding risks.
Detects coordinated manipulation across BTC, ETH and SOL within 60 seconds and blocks the entry while the sweep lasts.
Limit buys already placed at −1.5 %, −2.5 %, and −3.5 % to capture wicks instead of chasing price.
Recenters the grid range as soon as the price deviates by more than 5 %, so that the grid does not keep operating outside the market.
Every entry and every exit is sent as a limit order, with the stop registered on the exchange when 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 four minutes the system rereads 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 trading result still depends on the market.
Custody and connection
The connection is made with API keys that 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 is why custody risk is not included among the eight sections: funds do not pass through TradingIA. What remains is the risk of the exchange itself, described in section 5.
| Permission | Status |
|---|---|
| Balance reading | Required |
| Position reading | Required |
| Create and cancel orders | Required |
| Register the stop on the exchange | Required |
| Fund withdrawal | Not requested |
| Internal transfers | Not requested |
If your exchange shows withdrawals enabled, the key was created incorrectly: revoke it and generate another one.
Service limits
In writing and before connecting an account, because these are the questions that reach support when the market moves against you.
It does not receive, store, or move your money. The account and funds are yours and are on your exchange.
A limit order may not be filled, and a stop may execute worse than its level if the price gaps open.
Nine assets, three exchanges, and futures only on BTC, ETH and SOL. Nothing else.
Your responsibility
Connecting an account is an investment decision, and it is made with this document in front of you.
You decide how much capital is exposed and can revoke the API key at any time from your exchange.
Checking that you can trade where you reside and declaring the results to your tax authority is your responsibility.
TradingIA does not review your eligibility or issue tax documentation.
By connecting an account, you declare that you have read this notice in its March 2026 version and understood that you may lose the exposed capital.
Before connecting
Write to us and we will respond about the specific section that raises doubts for you. We prefer one fewer account to an account connected without having understood the exposure.