Legal
Risk Disclosure
Digital-asset trading is risky. VenueVeritas research does not remove that risk.
Standing rules
These labels describe the record. They are not a safety score.
- Research Confidence describes evidence coverage. It does not mean an operator is safe.
- Verified means a specific source check succeeded. It is not a general endorsement.
- Unknown remains unknown. Missing evidence is not filled in.
- Check times and change times belong to the records they describe.
- Commercial relationships cannot buy a research conclusion.
- VenueVeritas does not recommend a venue or tell a reader to trade.
Trading risk
Crypto assets and other digital assets can lose value quickly, including to zero.
Spot trading, derivatives and leveraged products can result in the loss of some or all of the funds used.
Regulatory risk
Digital-asset venues and products may be unlicensed, licensed in only some places, or subject to changing rules.
A cited regulatory record is not permission for every reader to use every product.
Limits of research
The public file records sourced facts and explicit unknowns.
It does not certify that a venue, market or product is safe, solvent or suitable.
Custody and protection
Assets held with a venue may be lost through hack, insolvency, freeze, error or other operational failure.
Insurance, reserves or compensation claims, when recorded, are not a guarantee of recovery.
Market and execution risk
Prices, liquidity, funding rates, fees and availability can change without notice.
Perpetual and other leveraged markets can liquidate positions.
Reader responsibility
Readers must form their own judgement and obtain advice where required.
VenueVeritas does not execute trades and does not hold reader funds.