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Know the downside

Risk Disclosure

Material risks of buying, selling, holding, and transferring digital assets through a U.S. platform.

Updated September 1, 2026 8 min read

Read this before trading

Digital assets are high-risk and may not be suitable for you. Prices can change sharply, liquidity can disappear, and you may lose some or all of the value you commit. Use only funds you can afford to lose and do not rely on crypto for essential expenses.

Digital assets are not U.S. legal tender and are generally not protected by FDIC deposit insurance or SIPC securities-customer protection. Never assume an asset or account is insured unless a specific written disclosure says so and explains the scope.

1. Market and liquidity risk

  • Prices may move rapidly because of speculation, regulation, concentrated ownership, leverage elsewhere, protocol news, or sentiment.
  • A displayed price may not be available for your full order. Spread, slippage, thin liquidity, and execution delay can worsen the result.
  • Trading, deposits, or withdrawals may be paused during volatility, maintenance, legal review, or a third-party outage.

2. Custody and transfer risk

  • Private-key compromise, account takeover, insider misconduct, vendor failure, software defects, or cyberattack can cause loss or delayed access.
  • Blockchain transfers are usually irreversible. A wrong address, network, memo, tag, or malicious approval can permanently destroy or transfer value.
  • Self-custody shifts security and recovery responsibility to you. Losing a seed phrase or signing a malicious transaction may be irreversible.
  • The insolvency treatment of hosted digital assets can be uncertain and depends on contracts, custody structure, state law, and facts.

3. Protocol, smart contract, and network risk

  • Blockchains can experience congestion, forks, reorganization, validator failures, governance disputes, software bugs, or attacks.
  • Tokens and smart contracts may contain hidden permissions, flawed economics, exploitable code, bridge risk, or upgrade risk.
  • A fork, airdrop, staking event, token migration, or protocol change may not be supported and may have uncertain tax or legal treatment.

4. Issuer, stablecoin, and counterparty risk

Issuers, reserve custodians, banks, brokers, market makers, liquidity venues, or infrastructure vendors may fail, become insolvent, freeze activity, misstate reserves, or face enforcement. A stablecoin can lose its peg and may not be redeemable at the expected value.

6. Fraud and behavioral risk

  • Scammers may impersonate Sovra, government agencies, support staff, law enforcement, influencers, or investment managers.
  • Guaranteed returns, recovery fees, seed-phrase requests, remote-access requests, romance approaches, and urgent transfers are warning signs.
  • Volatility can encourage impulsive trading, concentration, borrowing, and chasing losses. Set limits and slow down before acting.

Official risk references