Nebux Disclaimer
This disclaimer should be read in conjunction with the terms of service outlined in the Nebux User Agreement and the Nebux Privacy Policy. In short, we want you to fully understand the associated risks and compliance requirements when trading on our platform.
Purpose
Nebux 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
Nebux 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 Nebux does not engage in actual trading. Users can access Nebux's services via [www.nebux.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. Nebux 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 Nebux 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.
Nebux 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
Nebux 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 Nebux'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: Nebux 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. Nebux 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. Nebux does not guarantee the accuracy, completeness, or timeliness of such information.
- Technical Risks: Cyberattacks, system failures, or compatibility issues may lead to transaction failures. Nebux does not guarantee compensation for losses caused by uncontrollable factors.
Additional Terms
- Nebux 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