Risk Awareness Assessment
Study Guide

A curated learning space to explore key investment risks in crypto and digital assets — with clear, actionable guidance to support informed decisions.

Red declining stock chart on digital screen showing price volatility in financial markets

Risks of Dealing with Unregulated Entities

Offshore or unlicensed platforms may offer high returns—but carry high risks and little recourse.

Hand pushing over domino tiles representing liquidity risk and cascading financial impact

Business Conduct Risk

Not all platforms play fair. Spot unethical behaviour like wash trading, pump-and-dumps, or front-running early.

Padlock securing cryptocurrency coin illustrating custody risk in digital asset storage

Technological Risks

Phishing scams, fake sites, and smart contract bugs can cost you everything. Stay alert and protect your assets.

Custody Risk

Even with secure storage, your assets still face risks. Learn how custody works and what protection really means.

Golden Bitcoin symbol with declining trend line representing business conduct risk in crypto markets

Liquidity Risk

You may not always be able to sell when you need to. Understand what affects liquidity and how to prepare.

Hooded figure with digital code overlay depicting risks of unregulated entities in cyber space

Price Volatility

Crypto prices can swing rapidly — driven by sentiment, news, or speculation. Know how to manage the highs and lows.