Legal
Risk Disclosure
Last updated: 1 June 2026 · Please read carefully before using Qabal
High risk warning: Trading cryptocurrency and other financial instruments involves a substantial risk of loss. You may lose all or more of your invested capital. Only trade with money you can afford to lose entirely. Qabal is an analysis tool only — we do not provide financial advice and we bear no responsibility for trading outcomes.
1. Nature of the Service
Qabal provides automated technical analysis, indicator computation, and AI-generated strategy proposals as an information and software tool. It is important that you understand what Qabal is and is not:
- Qabal is not a regulated investment firm, broker, financial advisor, or portfolio manager
- Qabal is not authorised or supervised by any financial regulator, including the CNMV (Comisión Nacional del Mercado de Valores) in Spain or ESMA at EU level
- Qabal does not manage your funds or make autonomous investment decisions
- All strategy proposals are hypothetical and require your explicit manual confirmation before any action is taken
- You are the sole decision-maker for all trading activity
2. Market and Investment Risks
2.1 Price volatility
Cryptocurrency prices can change dramatically in very short periods, including falling to zero. Price swings of 20–50% or more in a single day are not uncommon. Past price movements are not indicative of future performance.
2.2 Liquidity risk
Some markets or trading pairs may be illiquid, making it difficult or impossible to execute trades at expected prices, particularly during periods of high volatility.
2.3 Exchange and counterparty risk
OKX and all centralised exchanges carry operational, technical, regulatory, and counterparty risks outside Qabal's control. Exchange outages, account freezes, or insolvency could result in loss of funds. Qabal is not affiliated with OKX and cannot be held responsible for any actions taken by OKX.
2.4 Regulatory risk
Laws governing cryptocurrency trading vary significantly by jurisdiction and can change with little notice. You are responsible for ensuring that your trading activity is lawful in your jurisdiction. Regulatory changes could affect the availability or legality of certain trading strategies.
2.5 Technology risk
Technical failures, API outages, network issues, or bugs in Qabal or OKX systems could affect analysis quality or trade execution. Qabal does not guarantee uninterrupted service.
3. Leverage and Derivatives Risk
Futures trading and leveraged products are especially high risk:
- Losses on leveraged positions can exceed your initial margin deposit
- Positions may be forcibly liquidated if your margin falls below the maintenance threshold
- Funding rates on perpetual futures contracts can significantly erode returns over time
- Qabal's leverage suggestions are based on indicator analysis only and do not account for your individual financial situation or risk tolerance
4. Grid Bot Specific Risks
Grid trading bots, which Qabal may propose, carry specific risks:
- Directional risk: Spot grid bots suffer losses if the price falls significantly below the grid range and does not recover
- Futures grid liquidation: Leveraged grid bots can be liquidated if the market moves outside the expected range
- Capital lock-up: Capital committed to a running grid bot is not freely available
- Parameter sensitivity: Incorrectly configured grid parameters (range, grid count, investment amount) can result in poor performance or losses
- Opportunity cost: A bot running in a range-bound market may outperform in flat conditions but underperform a simple buy-and-hold in a strong uptrend
5. Indicator and AI Limitations
Technical indicators and AI analysis have significant inherent limitations that you must understand:
- All indicators are computed on historical data and cannot predict future market movements
- Indicators frequently produce false signals, especially in choppy, sideways, or rapidly reversing markets
- AI strategy proposals are based on pattern recognition in historical data, not on fundamental analysis, macroeconomic factors, or market sentiment
- No technical indicator or AI model has a 100% success rate; all carry a probability of being wrong
- Strategies that performed well in backtests or past market conditions may not perform well in the future due to changing market dynamics
- Qabal makes no representations about the profitability of any strategy it proposes
6. Your Acknowledgements
By using Qabal, you confirm that:
- You have read and understood this Risk Disclosure in full
- You understand the risks of trading cryptocurrency and leveraged instruments
- You will only trade with funds you can afford to lose entirely
- All trading decisions are made by you independently, not by Qabal
- You have sought or will seek independent financial or legal advice if appropriate for your situation
- You are responsible for complying with all applicable laws and regulations in your jurisdiction
- You will not hold Qabal or its operator liable for any financial losses arising from your trading activity
7. No Warranty on Performance
Qabal makes no warranty, express or implied, regarding the accuracy, completeness, or timeliness of market data or indicator outputs; the profitability of any strategy proposal; uninterrupted or error-free service availability; or fitness for any particular trading purpose.
8. Seek Independent Advice
Before committing significant capital or engaging in leveraged trading, we strongly recommend consulting a qualified and appropriately regulated financial advisor who can assess your individual circumstances, financial situation, investment objectives, and risk tolerance. In Spain, you may consult advisors registered with the CNMV.
Titular: Hasan Irem Yavash · NIE: Y9575466M · Domicilio fiscal: Calle Txacolina 6/105, 03185 Torrevieja, Alicante (España)