Risk Warning Notice

Last Updated: 23rd May 2025

1. General Trading Risks

  • Market Volatility: Crypto and forex markets can experience extreme price swings in short periods, which may result in substantial losses.
  • Liquidity Risks: Certain assets may become illiquid, preventing you from executing trades at desired prices.
  • 24/7 Trading: Cryptocurrency markets operate continuously, without daily settlement periods to mitigate risk.

2. System Reliability & Trade Execution

  • All trades are executed directly through third-party exchanges (e.g., Binance, Coinbase), not via our servers.
  • Ongoing trades remain unaffected if MagicTradeBot experiences downtime.
  • New trading opportunities may be missed during outages or technical issues.
  • The bot’s ability to detect trading opportunities depends on:
    • Consistent system uptime
    • Stable API connectivity to exchanges
    • Accurate and uninterrupted market data feeds
  • In the event of an outage:
    • Existing trades continue to run on the exchanges
    • New opportunity scanning will pause until services are restored

The following elements are essential for proper operation:

  • Your server and internet connection (for self-hosted setups)
  • Exchange API availability (e.g., Binance/Coinbase system status)
  • Our license validation service (checked every 6 hours)

3. Leverage & Margin Trading Warnings

  • Amplified Losses: Using 10:1 leverage means a 10% adverse market move can wipe out your entire margin.
  • Liquidation Risks: Margin calls and forced liquidations may occur without warning, leading to a total loss of invested capital.
  • Negative Balances: With cross-margin accounts, you could owe more than your original deposit under highly volatile conditions.

4. Cryptocurrency-Specific Risks

  • Regulatory Uncertainty: Government actions can restrict or ban cryptocurrency trading with little to no prior notice.
  • Network Congestion: Spikes in Ethereum network usage can lead to excessive gas fees, making USDT and other transactions costly or delayed.
  • Smart Contract Vulnerabilities: USDT and similar tokens rely on smart contracts, which may be susceptible to bugs or exploits.

5. No Guarantees

  • Past performance of any strategy does not guarantee future results.
  • MagicTradeBot provides execution tools only; it does not offer financial advice.
  • You are solely responsible for your trading decisions and their outcomes.

6. Recommended Risk Management

  • Start Small: Test your strategies using minimal capital before scaling up.
  • Use Stop-Loss Orders: Set strict stop-losses to manage downside risk.
  • Monitor Leverage: Avoid excessive leverage; we recommend a maximum of 5:1 for beginners.
  • Diversify: Do not allocate more than 5–10% of your total capital to any single strategy.

7. Legal Disclaimer

By using MagicTradeBot, you confirm that you:

  • Understand and accept all associated risks
  • Assume full responsibility for your trading results
  • Are of legal age in your jurisdiction to engage in financial trading

8. Contact Information