High-Risk Warning
Trading in financial instruments, including but not limited to digital assets, forex, contracts for difference (CFDs), futures, options, commodities, and leveraged products, carries a high level of risk and may not be suitable for all investors. You could sustain losses that exceed your initial deposit. Past performance does not guarantee future results.
General Risk Disclosure
ACH Global Markets Ltd ("ACH") provides access to a broad range of financial instruments across global markets. Before deciding to trade or invest, you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose.
This Risk Disclosure Statement outlines the nature of risks associated with the products and services offered by ACH, including but not limited to digital trading, banking shares, stock investment, commodities (including crude oil), futures and derivatives, cryptocurrency, forex, consignment finance, and related services. This statement does not disclose all risks; you should seek independent professional advice if necessary.
Market & Volatility Risk
Financial markets are subject to rapid and substantial price movements. Factors including economic indicators, geopolitical events, changes in interest rates, supply and demand dynamics, and market sentiment can cause significant volatility.
Specific market risks include:
- Equity & Banking Shares: Stock prices can fluctuate widely. Banking shares may be particularly sensitive to regulatory changes, credit cycles, and macroeconomic conditions.
- Commodities (Crude Oil, etc.): Commodity prices are influenced by geopolitical tensions, weather, inventory levels, and global demand. Extreme volatility is common.
- Futures & Derivatives: Futures and options involve leverage and may expire worthless. Derivatives can be complex and subject to counterparty risk.
- Cryptocurrency: Digital assets exhibit extreme price volatility and are subject to limited regulatory oversight in many jurisdictions. Prices can move dramatically within minutes.
- Forex (Foreign Exchange): Currency markets are influenced by central bank policies, political instability, and macroeconomic data. Leverage amplifies both gains and losses.
Leverage & Margin Risk
ACH offers leveraged trading on various instruments. Leverage enables you to control a large position with a relatively small amount of capital (margin). While leverage can magnify profits, it equally magnifies losses.
Critical Leverage Warning:
Losses can exceed your deposited funds. A relatively small market movement against your position may result in a total loss of your margin deposit. You may be required to deposit additional funds on short notice to maintain your positions (margin call). Failure to do so may result in the forced liquidation of your positions at a loss, and you will be liable for any resulting deficit.
| Instrument Class | Maximum Leverage (Professional) | Risk Level |
|---|
| Major Forex Pairs | Up to 1:200 | Very High |
| Commodities (Crude, Gold) | Up to 1:100 | High |
| Indices & Equity CFDs | Up to 1:50 | High |
| Cryptocurrencies | Up to 1:20 | Extremely High |
| Futures & Options | Varies by contract | High to Very High |
Cryptocurrency & Digital Asset Specific Risks
Trading in cryptocurrencies and digital assets involves unique and substantial risks:
- Extreme Volatility: Digital assets can experience price swings of 10-50% or more in a single day.
- Regulatory Uncertainty: The legal status of cryptocurrencies varies by jurisdiction and is subject to change. Regulatory actions may adversely affect the value or tradability of digital assets.
- Technology & Security Risks: Digital assets rely on blockchain technology and are susceptible to hacking, fraud, technical glitches, and loss of private keys.
- Liquidity Risk: Some digital assets may have limited liquidity, making it difficult to execute trades at desired prices.
- No Investor Protection: In many jurisdictions, cryptocurrency investments are not covered by investor compensation or deposit protection schemes.
Consignment & Vessel Tracking Related Risks
ACH provides vessel tracking and consignment information as a supplementary service. While we strive for accuracy, the following risks apply:
- Data Accuracy & Delays: Vessel position data relies on third-party AIS providers and satellite feeds. Data may be delayed, inaccurate, or unavailable.
- Trade Finance & Consignment Risk: Investments or trading decisions based on shipping information involve additional risks including cargo loss, piracy, port delays, sanctions compliance, and counterparty default.
- No Guarantee: Vessel tracking information should not be relied upon as the sole basis for investment decisions. ACH does not guarantee the timeliness or completeness of maritime data.
Money Transfer & Settlement Risk
ACH facilitates global money transfers via traditional banking rails, stablecoins, and cryptocurrency networks. Risks include:
- Counterparty & Intermediary Risk: Transfers may involve multiple financial institutions, each carrying its own credit and operational risk.
- Blockchain Network Risk: Cryptocurrency transfers are irreversible and subject to network congestion, high fees, and potential technical failures.
- Currency Conversion Risk: Transfers involving currency conversion are subject to exchange rate fluctuations between the time of initiation and settlement.
- Regulatory & Compliance: Transfers may be delayed or blocked due to sanctions screening, anti-money laundering checks, or other regulatory requirements.
Counterparty & Credit Risk
When trading over-the-counter (OTC) derivatives, CFDs, or through ACH's liquidity providers, you are exposed to the risk that the counterparty may default on its obligations. ACH employs rigorous counterparty selection and monitoring; however, counterparty risk cannot be eliminated entirely. In the event of a counterparty default, you may lose some or all of your investment.
Technology & Operational Risk
Trading platforms and electronic systems are subject to failures, including but not limited to:
- Internet connectivity issues, software bugs, hardware malfunctions.
- Delays in order execution or data transmission.
- Cybersecurity breaches, hacking, or unauthorized access.
- System maintenance or outages that may prevent trading.
ACH maintains robust systems and contingency plans, but cannot guarantee uninterrupted service. You should have alternative means to manage positions in case of platform unavailability.
Legal, Regulatory & Tax Risk
Financial markets and instruments are subject to evolving legal and regulatory frameworks. Changes in laws, regulations, or tax treatment may adversely affect your investments or trading activities. You are solely responsible for understanding and complying with the tax laws and regulations applicable in your jurisdiction. ACH does not provide tax advice.