Reliable digital asset providers should communicate clearly about their services, fees, execution arrangements and how client assets are handled. Vague or inconsistent information can be a warning sign.

Examples of problematic market conduct include pump-and-dump schemes, wash trading and front-running. These behaviours can distort market prices or trading volumes and disadvantage customers.

Key points to remember

• Be alert to manipulated prices or volumes.

• Use providers with credible governance, controls and transparent business practices.

• Treat unrealistic promises and suspicious trading behaviour as warning signs.