Disclaimers

Important disclaimers and risk statements related to ElFassi Group operations.

Last updated: 09/10/2025

General Disclaimers

The information contained on this website is for general information purposes only. ElFassi Group makes no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability of the information, products, services, or related graphics contained on the website.

No Retail Services

IMPORTANT: ElFassi Group does not provide retail services of any kind. All services are exclusively available to qualified institutional, corporate, government-linked, and high-net-worth counterparties. This website is not intended for retail investors or individual consumers seeking retail financial services.

Investment and Financial Risks

Activities related to commodities, energy markets, digital assets, and investments involve substantial risks, including:

Market volatility and price fluctuation risks
Counterparty and credit risks
Operational and settlement risks
Regulatory and compliance risks
Liquidity risks
Technology and cybersecurity risks
Political and jurisdictional risks

Past performance is not indicative of future results. The value of investments and commodities can go up as well as down, and you may not recover the full amount invested.

Commodity Trading Risks

Commodity trading involves specific risks including:

Physical delivery and storage risks
Quality and specification risks
Transportation and logistics risks
Weather and force majeure events
Currency and foreign exchange risks
Regulatory changes affecting commodity markets

Digital Asset Disclaimers

Digital asset activities involve additional risks:

Extreme price volatility
Regulatory uncertainty and potential prohibition
Technology risks including security breaches
Market manipulation and fraud risks
Loss of private keys or access credentials
Network congestion and transaction delays

Digital asset activities involve additional risks:

6. Prohibited Uses

Physical delivery and storage risks
Quality and specification risks
Transportation and logistics risks
Weather and force majeure events
Currency and foreign exchange risks
Regulatory changes affecting commodity markets

You may not use our website:

No Investment Advice

Nothing on this website constitutes investment advice, financial advice, trading advice, or any other sort of advice. The content is provided for informational purposes only. You should not treat any content as such advice and should not rely on it in making any investment decision.

Regulatory Disclaimers

EFG operates across multiple jurisdictions and regulatory frameworks:

It is your responsibility to ensure compliance with applicable laws and regulations in your jurisdiction.

Third-Party Information

This website may contain information and materials from third parties. EFG does not warrant or represent that such information is accurate, complete, or up-to-date. Any reliance on third-party information is at your own risk.

Forward-Looking Statements

This website may contain forward-looking statements based on current expectations. These statements involve risks and uncertainties, and actual results may differ materially from those anticipated. We undertake no obligation to update forward-looking statements.

Professional Advice

Before engaging in any business relationship or transaction, you should seek independent professional advice from qualified legal, financial, tax, and regulatory advisors familiar with your specific circumstances and applicable laws.

Risk Warning

Trading in commodities, energy markets, and digital assets can result in significant financial losses. Only engage with funds you can afford to lose entirely. Ensure you fully understand the risks involved and seek professional advice if necessary.