Regulatory Hub

Last Updated 15 Dec 2025


Risk DisclosureVolatility and Loss of Value
Virtual assets are speculative and subject to high volatility. Their value can fluctuate rapidly, and sudden price swings may result in substantial financial loss. Unlike traditional financial instruments, virtual assets are not backed by any underlying assets or regulatory bodies.Prices of virtual assets may rise or fall quickly, leading to significant financial losses.You should understand that virtual assets may lose all value, become illiquid, or be subject to extreme price fluctuations.You should only trade or invest in virtual assets if you are prepared to lose the entire amount.

Transaction Irreversibility

Transactions made using Distributed Ledger Technology (DLT), such as blockchain networks, are generally irreversible once confirmed. If a mistake occurs (e.g., sending funds to an incorrect address), there is no way to recover the assets.Always verify wallet addresses and transaction details before confirming.Gaulbridge is not responsible for transaction errors or unauthorized transfers.

Liquidity Risks

Not all virtual assets have active, liquid markets. Limited liquidity may make it difficult to sell or exchange assets at expected prices, especially during periods of market stress.You may experience difficulty in converting assets into cash, especially in volatile or low-volume markets.

Security, Fraud, and Cyber Risks

Virtual assets are vulnerable to hacking, fraud, and other cyber threats. Wallets, exchanges, and other platforms that facilitate virtual asset transactions may be targets for cyberattacks, leading to potential loss of assets.Gaulbridge uses industry-standard security measures, but no system can be entirely free from risk.You are responsible for securing your own access credentials and wallet information.

Regulatory and Legal Risks

The regulatory landscape for virtual assets continues to evolve. Sudden changes in laws or regulatory enforcement may restrict or prohibit certain virtual asset activities in specific jurisdictions.You are responsible for ensuring compliance with local laws and regulations before using Gaulbridge's services.Gaulbridge complies with Canadian regulations, but rules may differ in other jurisdictions.

Technological and Operational Risks

Gaulbridge relies on complex technologies for virtual asset transactions. Delays, forks in blockchain networks, or errors in smart contracts may result in transaction failures or loss of assets.Gaulbridge works with third-party infrastructure providers, and while we strive to ensure robustness, disruptions may occur.

Custody Risks

We carefully select custodians and partners to manage assets, ensuring that client funds are held securely in segregated accounts. However, no system is fully immune from threats like fraud, hacking, or operational failures.You are responsible for securing your private keys and wallet access.Gaulbridge does not offer custodial services for virtual assets; transactions are conducted directly on the blockchain or with trusted third-party custodians.

Data Privacy and Security

Gaulbridge is committed to protecting your personal data in compliance with applicable data protection laws. However, no data transmission or storage method is entirely secure, and there may be risks associated with providing personal information through online services.We have implemented robust data protection policies to safeguard your personal data.You may access, correct, or delete your personal data in accordance with our Privacy Policy.

Market Conduct and Manipulation Risks

The virtual asset markets are less regulated than traditional financial markets, and may be subject to manipulation, fraud, or unethical trading practices.Virtual asset markets may have low oversight, increasing risks for participants.It is important to conduct thorough due diligence before engaging in trades or transactions.

Counterparty Risks

Gaulbridge works with third-party service providers such as liquidity partners, custodians, and exchanges. The financial stability and operational integrity of these counterparties may significantly impact your ability to access or recover virtual assets.You are advised to evaluate the reliability and reputation of third-party service providers before using them.

Additional Policies and Information
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Complaints Handling

Gaulbridge strives to maintain a transparent and effective complaint resolution process. If you have any concerns about our services, we are committed to addressing them promptly and fairly.

Whistleblowing Policy

Gaulbridge is committed to the highest standards of ethics, integrity, and accountability. Our Whistleblower Policy provides a secure and confidential mechanism for employees, clients, and stakeholders to report concerns about misconduct or regulatory breaches.

Corporate Information

Gaulbridge Limited operates as a licensed Money Services Business (MSB) under Canadian law and is fully compliant with applicable financial regulations.

Pricing and Billing

We use transparent pricing models based on market data, liquidity provider quotations, and client-specific configurations.

Supported Virtual Assets

Gaulbridge offers a range of virtual assets through our platform. Detailed trading information for each supported asset is available on CoinMarketCap.

Conflicts of Interest

Gaulbridge ensures that all business decisions are made in the best interests of clients, and any conflicts of interest are disclosed and managed according to our Conflict of Interest Policy.

Routing and Liquidity

Our order routing practices aim to deliver optimal trading experiences by working with multiple liquidity providers to source competitive quotes.

Conclusion

By using Gaulbridge’s services, you acknowledge that you understand and accept the risks outlined in this Risk Disclosure Statement.

It is your responsibility to stay informed and conduct your own due diligence before engaging in virtual asset transactions or other financial activities.