Regulatory Disclosures
Last updated: September 27, 2026
Please Read Carefully
The services provided by Veltrion Digital Markets involve significant risks. By using our platform, you acknowledge that you have read, understood, and accepted all disclosures contained on this page. If you do not understand or accept these disclosures, you should not use our services.
1 Not Financial Advice
Nothing on this platform constitutes financial, investment, legal, or tax advice. All information provided is for educational and informational purposes only.
Veltrion Digital Markets is a technology platform that provides access to digital asset management tools and yield generation strategies. We are not registered as:
- A broker-dealer
- An investment advisor
- A financial planner
- A securities exchange
- A bank or credit institution
You should consult with qualified professional advisors (financial, legal, tax, accounting) before making any investment decisions. The decision to invest in digital assets is solely yours, and you bear full responsibility for the consequences of those decisions.
2 Investment Risk Disclosures
⚠️ YOU MAY LOSE ALL OF YOUR INVESTED CAPITAL
Digital asset investments are highly speculative and carry substantial risk. You should only invest funds that you can afford to lose entirely without affecting your standard of living.
Volatility Risk
Cryptocurrency prices are extremely volatile and can fluctuate dramatically in short periods. The value of your investments can decrease significantly, potentially to zero. Historical price performance does not indicate future results.
Liquidity Risk
Locked investment strategies restrict your ability to access funds until maturity. Even flexible strategies may be subject to processing delays, network congestion, or temporary suspension during periods of extreme market volatility.
Counterparty Risk
Digital asset management involves counterparty risk, including the risk that exchanges, custodians, protocols, or other intermediaries may fail, be hacked, or become insolvent.
Concentration Risk
Investing a significant portion of your wealth in digital assets or a single strategy exposes you to concentration risk. Diversification across asset classes is generally recommended by financial professionals.
No Guarantee of Returns
Past performance of any strategy, yield, or investment is not indicative of future results. There is no guarantee that you will achieve any specific return, and you may lose your entire principal investment.
3 Not a Bank / No Deposit Insurance
Veltrion Digital Markets is NOT a bank. Your funds are NOT insured by the FDIC, NCUA, SIPC, or any other government deposit insurance program.
Unlike traditional bank deposits, the digital assets and funds held on our platform are not protected by government-backed deposit insurance schemes. In the event of platform failure, hack, insolvency, or other catastrophic event, you may not be able to recover your funds.
While we maintain institutional-grade security practices including cold storage custody and multi-signature protocols, no security measure is completely infallible. You acknowledge and accept this risk by using our services.
4 Yield and Return Disclaimers
All yield percentages, APYs (Annual Percentage Yields), daily returns, and other performance metrics displayed on our platform are:
- Estimates only based on current market conditions and historical performance
- Not guaranteed in any way, shape, or form
- Subject to change at any time without prior notice
- Variable and may differ significantly from actual results
Yield calculations are based on algorithmic strategies that may not perform as expected in all market conditions. Market disruptions, liquidity constraints, regulatory changes, or technical failures may result in yields being lower than projected, zero, or negative.
Example: A strategy displaying a "0.1% daily yield" does not guarantee that you will receive exactly 0.1% every day. Actual daily returns may vary, and there may be days with zero or negative returns.
Referral Bonuses:
Referral bonuses (currently 5% of a referred user's first deposit) are subject to our sole discretion and may be modified, suspended, or terminated at any time. We reserve the right to withhold bonuses in cases of suspected fraud, abuse, or violation of our terms.
5 Regulatory Status
Veltrion Digital Markets operates as a technology service provider and is not currently registered as a securities broker-dealer, investment advisor, or similar regulated financial entity in any jurisdiction unless explicitly stated otherwise.
Our services are designed to comply with applicable anti-money laundering (AML) and know-your-customer (KYC) regulations. However, the regulatory treatment of digital assets and cryptocurrency services varies significantly by jurisdiction and is evolving rapidly.
Users are responsible for ensuring that their use of our platform complies with the laws and regulations of their jurisdiction. We make no representation that our services are appropriate or available for use in all locations.
6 Tax Obligations
You are solely responsible for determining and fulfilling all tax obligations arising from your use of our platform and your digital asset activities.
Digital asset transactions may trigger various tax obligations in your jurisdiction, including but not limited to:
- Capital gains tax on appreciation
- Income tax on yield, staking rewards, and referral bonuses
- Value-added tax (VAT) or goods and services tax (GST)
- Reporting obligations for foreign financial accounts
- Wealth tax or net worth reporting
Veltrion Digital Markets does not provide tax advice and does not report your activities to tax authorities unless legally required to do so. We strongly recommend consulting with a qualified tax professional to understand your specific obligations.
7 Technology and Blockchain Risks
Blockchain Technology Risks
Digital assets are based on blockchain technology, which is experimental, complex, and subject to various risks including:
- Cryptographic failures: Advances in computing (including quantum computing) may break current encryption methods
- Protocol vulnerabilities: Bugs or exploits in blockchain protocols may result in loss of funds
- Network forks: Blockchains may split, creating uncertainty about asset value and ownership
- 51% attacks: Malicious actors may gain control of a blockchain network
- Smart contract risks: Code vulnerabilities may lead to loss of funds in DeFi protocols
Platform Technology Risks
Our platform relies on complex software systems that may contain bugs, be subject to cyber attacks, or experience technical failures. While we implement industry best practices, we cannot guarantee:
- Continuous, uninterrupted access to the platform
- Absence of security vulnerabilities
- Protection against all forms of cyber attacks
- Accuracy of all displayed information at all times
Irreversibility of Transactions
Cryptocurrency transactions are generally irreversible. Once a transaction is confirmed on the blockchain, it cannot be undone. If you send funds to an incorrect address, use the wrong network, or fall victim to a scam, we cannot recover those funds.
8 Market and Operational Risks
Market Manipulation
Cryptocurrency markets are less regulated than traditional financial markets and may be subject to manipulation, including pump-and-dump schemes, wash trading, and spoofing. Such manipulation can cause significant price volatility and losses.
Liquidity Constraints
During periods of market stress, liquidity may dry up, making it difficult or impossible to execute transactions at expected prices. Withdrawal processing times may increase significantly.
Exchange and Custody Risk
Our strategies may utilize third-party exchanges, lending protocols, and custody solutions. Failure, hack, or insolvency of these counterparties may result in loss of user funds.
Operational Risk
Human error, insider threats, inadequate processes, or system failures may result in financial losses or service disruptions.
9 Jurisdictional Restrictions
Veltrion Digital Markets does not offer services to persons or entities in jurisdictions where such offer or solicization would be contrary to local law, or where we are not authorized to provide such services.
Restricted jurisdictions include but are not limited to:
- North Korea (DPRK)
- Iran
- Syria
- Cuba
- Crimea region
- Donetsk and Luhansk regions of Ukraine
- Any other jurisdiction subject to comprehensive sanctions by OFAC, EU, UN, or other relevant authorities
By using our services, you represent and warrant that you are not located in, a resident of, or a national or government of any such restricted jurisdiction. We reserve the right to refuse service, close accounts, and withhold funds if we determine that a user is located in a restricted jurisdiction.
10 Third-Party Services and Links
Our platform may integrate with or provide links to third-party services, websites, protocols, or applications. We do not control, endorse, or assume responsibility for:
- The content, accuracy, or reliability of third-party services
- The privacy practices or security measures of third parties
- Any losses or damages arising from your use of third-party services
- The availability or performance of third-party infrastructure
Your interactions with third-party services are solely between you and the third party. We encourage you to review the terms and privacy policies of any third-party services you access through our platform.
11 Conflicts of Interest
Veltrion Digital Markets and its affiliates, officers, directors, employees, and contractors may have interests that conflict with your interests, including but not limited to:
- Holding positions in digital assets that we offer services for
- Trading digital assets for our own account
- Receiving compensation from third parties for directing business to them
- Providing services to multiple users with potentially competing interests
- Using aggregated, anonymized user data for business intelligence purposes
While we strive to manage conflicts of interest fairly and transparently, we cannot eliminate all conflicts. You acknowledge that we may engage in activities that could be viewed as conflicting with your interests.
12 Force Majeure and Service Interruptions
Veltrion Digital Markets shall not be liable for any failure or delay in performance due to causes beyond our reasonable control, including but not limited to:
- Natural disasters, pandemics, or acts of God
- War, terrorism, civil unrest, or government actions
- Internet outages, telecommunications failures, or blockchain network disruptions
- Cyber attacks, hacking, or security breaches
- Changes in law or regulation that affect our ability to provide services
- Failure of third-party service providers
- Labor disputes or supply chain disruptions
During force majeure events, we may temporarily suspend services, delay transaction processing, or take other actions necessary to protect user assets and platform integrity. We will communicate material service disruptions through our official channels.
13 User Acknowledgment
By creating an account and using the services provided by Veltrion Digital Markets, you acknowledge and agree that:
- You have read, understood, and accept all disclosures on this page
- You understand the substantial risks involved in digital asset investments
- You are investing only funds you can afford to lose entirely
- You have sought independent professional advice as appropriate
- You accept full responsibility for your investment decisions and outcomes
- You are not located in a restricted jurisdiction
Related legal documents:
Questions About These Disclosures?
Our compliance team is available to answer any questions you may have.