Attex Disclaimer
This disclaimer should be read in conjunction with the terms of service outlined in the Attex User Agreement and the Attex Privacy Policy. In short, we want you to fully understand the associated risks and compliance requirements when trading on our platform.
Purpose
Attex is committed to providing professional, secure, and reliable trading and asset management services for global digital asset and stock enthusiasts while adhering to laws and regulations. We strive to promote lawful and transparent business activities while maintaining a strong reputation among users, regulators, and the industry.
Business Model
Attex is a global digital asset trading platform (or marketplace) where users participate as either buyers or sellers (referred to as "market makers" and "market takers," respectively). It is important to note that transactions are conducted directly between users, and Attex does not engage in actual trading. Users can access Attex's services via [www.Attex.xyz] or its mobile application.
Risk Disclosure: Trading involves risks. Digital asset trading or holding may result in significant losses. Please carefully assess whether participation is suitable for you based on your financial situation.
Regulation & Compliance
Digital assets are not legal tender and are not backed by any government or central bank. Attex strictly complies with the laws and regulations of the jurisdictions in which it operates and maintains open communication with regulators and industry partners to explore best practices for compliant operations.
Regional Restrictions: In accordance with our Terms of Service, citizens, residents, or entities from the following countries/regions are prohibited from using the Attex platform:
- Guam, Puerto Rico, U.S. Virgin Islands
- North Korea, Cuba, Iran, Mainland China, Belarus, Crimea
- Democratic Republic of the Congo, Iraq, Sudan, Syria, South Sudan
- Samoa, Panama, Venezuela
Additional jurisdictions may be subject to partial restrictions. Please refer to the latest policy for updates.
Attex actively cooperates with law enforcement in investigating illegal activities, and our platform is only available to law-abiding users.
Anti-Money Laundering / Counter-Terrorism Financing Policy
Attex employs a risk-based, multi-layered control system to prevent money laundering and terrorist financing through the following measures:
- Strict User Verification: Includes identity checks for individual and corporate users, as well as verification of beneficial ownership information.
- Continuous Monitoring: Suspicious transaction activities are reviewed, and reports are submitted to regulators when necessary.
By using Attex's services, you agree to be bound by this disclaimer.
Risk Warnings
- High Risk: Digital asset trading is highly volatile and may result in substantial losses. Please assess your risk tolerance carefully.
- Liability Limitation: Attex is not liable for indirect, incidental, special, or consequential losses (e.g., loss of profits, data corruption, etc.) arising from platform usage.
- Investment Risks: Investments in securities or financial products may incur losses. Attex assumes no responsibility for users' investment losses.
- Information Accuracy: Market data, analyses, and other content provided on the platform are for reference only and do not constitute investment advice. Attex does not guarantee the accuracy, completeness, or timeliness of such information.
- Technical Risks: Cyberattacks, system failures, or compatibility issues may lead to transaction failures. Attex does not guarantee compensation for losses caused by uncontrollable factors.
Additional Terms
- Attex reserves the right of final interpretation of this disclaimer within the limits permitted by law.
- In case of any conflict between this disclaimer and other agreements, applicable laws and regulations shall prevail.
Last Updated: June 2025