GENERAL RISK WARNING
Crucial transparency regarding financial and digital services
Executive Summary
All investments and financial transactions carry inherent risks. SCANDIC FINANCE GROUP LIMITED believes in transparency and empowers clients to make informed decisions by disclosing potential hazards.
- Volatility: Financial instruments and digital assets are highly speculative and can result in total loss.
- No Advice: We do not provide personal investment, legal, or tax advice.
- Responsibility: Users are solely responsible for understanding risks and securing their accounts.
SCANDIC FINANCE GROUP LIMITED
by Scandic Banking Hong Kong
Room 10, Unit A, 7/F
Harbour Sky, 28 Sze Shan Street
Yau Tong, Hong Kong – SAR / PRC
79325926
Head office telephone number in Switzerland, Zurich: +41 44 7979 99–85
Email: Office@ScandicFinance.Global
In cooperation with:
in cooperation with:SCANDIC ASSETS FZCO
Dubai Silicon Oasis DDP Building A1/A2
342001 Dubai / United Arab Emirates
Phone: +971 56 929 86–90
Email: Info@ScandicAssets.dev
Commercial register:View Register
In cooperation with:
in cooperation with:SCANDIC TRUST GROUP LLC
IQ Business Centre Bolsunovska Street 13-15
01014 Kyiv / Ukraine
Telephone HQ – United Kingdom of Great Britain and Northern Ireland, London: +44 7470 86 92–60
Email: Info@ScandicTrust.com
Commercial register:View Register
In cooperation with:
in cooperation with:LEGIER BETEILIGUNGS GMBH
Kurfürstendamm 14
10719 Berlin / Federal Republic of Germany
Berlin Commercial Register: HRB 57837
Phone: +49 (0) 30 9921134–69
Email: Office@LegierGroup.com
Commercial register:View Register
Legal notice:
SCANDIC ASSETS FZCO, LEGIER Beteiligungs GmbH and SCANDIC TRUST GROUP LLC act as non-operational service providers. All operational activities are carried out by SCANDIC FINANCE GROUP LIMITED, Hong Kong, SAR-PRC.
This document provides a general description of significant risks but is not exhaustive. It does not replace individual legal or investment advice. You must read this alongside our Terms of Use and specific product contracts.
SCANDIC does not provide personal investment, financial, or trading advice. Any market information or factual product data provided should not be interpreted as a recommendation. Decision-making remains your sole responsibility.
We do not determine your tax liabilities or provide legal counsel. You are responsible for reporting and paying taxes, and we may be legally required to provide your transaction data to relevant authorities.
Digital assets and financial instruments are highly speculative. Prices can fluctuate rapidly and may fall to zero. Never invest funds you cannot afford to lose completely.
- Speculative nature of tokenized assets
- Systemic industry risks
- Geopolitical and regulatory impacts
Low trading volumes can make it difficult to exit positions at desired prices. You are also exposed to the default risks of liquidity providers, banks, and payment processors involved in transaction settlement.
We strive for stability but cannot guarantee 100% uptime. Maintenance, cyber-attacks, or network congestion may prevent account access or order execution. Users must secure their own access credentials and use 2FA.
Blockchain transactions are irreversible. Protocol errors, smart contract vulnerabilities, and fork events can result in permanent asset loss. Hard forks may create uncertainty regarding future support and value.
Drafted, signed and approved:
The Board of Directors of SCANDIC FINANCE GROUP LIMITED
Hong Kong, SAR-PRC, 1 January 2026