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Risk Review Summary

1. Overview​

Level2 is an automated financial market analysis service providing insights and strategies based on multi-source market data. While Level2 strives to provide accurate and timely information, trading carries inherent risks. This document summarizes the key risk categories relevant to engaging with Level2.

2. Market & Trading Risks​

  • All trading involves risk of loss. Past performance is not indicative of future results.
  • Historical or backtested results are for research purposes only; actual trading conditions, prices, and execution may differ.
  • Users should not trade with money they cannot afford to lose.
  • Relevant disclosures: Risk Disclosure, Disclosure Statement

3. Operational & Technical Risks​

  • Data Accuracy: Level2 aggregates data from multiple sources; while robust checks are in place, discrepancies or delays may occur.
  • System Availability: Level2 maintains high availability, but outages, maintenance, or connectivity issues may impact service.
  • API/Integration Risks: Clients integrating Level2 via API should test for latency, data errors, or incompatibility.
  • Security: Level2 employs industry-standard encryption, firewalls, and access controls to protect data.

4. Compliance & Legal Considerations​

  • Level2 is not providing investment advice or soliciting investments. All users must seek independent advice.
  • Level2’s services are compliant with relevant data protection regulations and standard industry practices.
  • Users and clients are required to acknowledge the terms via NDA and general disclaimers.

5. Mitigation Measures​

  • Continuous monitoring of systems and data integrity.
  • Secure cloud hosting with redundancy and backup.
  • Regular updates to risk disclosures, disclaimers, and user guidance.
  • Access to client support and documentation for correct usage.

6. Summary Statement​

Engaging with Level2 involves both market and operational risks. The company provides transparency through detailed disclosures, disclaimers, and backtest warnings. Clients are encouraged to review all provided materials and seek independent advice prior to trading or integration.

References​