Risks

Investing in Collective vaults involves risk. You could lose some or all of your investment. Please read this section carefully.

Market Risk

The Pokémon card market can go down.

Card values fluctuate based on:

  • Collector demand and trends

  • New set releases affecting older card values

  • Economic conditions (discretionary spending declines in recessions)

  • Platform changes (eBay fees, PSA turnaround times, etc.)

A broad market decline will affect vault values regardless of vendor skill.

Vendor Risk

Vendors can make bad trades.

Even experienced vendors make mistakes:

  • Overpaying for inventory

  • Holding cards that decline in value

  • Missing sell windows

  • Misreading market trends

We mitigate this through:

  • Careful vendor vetting

  • Defined risk parameters

  • Regular reporting and oversight

  • Diversification across inventory

Liquidity Risk

You may not be able to withdraw immediately.

Cards are illiquid assets. Converting inventory to cash takes time and may require accepting below-market prices for quick sales.

  • Standard withdrawals require advance notice

  • Emergency withdrawals incur fees and delays

  • Extreme scenarios could delay withdrawals further

Operational Risk

Things can go wrong operationally.

  • Cards can be lost, stolen, or damaged

  • Grading companies can make errors

  • Shipping can fail

  • Fraud exists in the card market

Vendors maintain insurance and follow best practices, but operational losses can occur.

Smart Contract Risk

The technology can have bugs.

Collective's smart contracts handle deposits and vault token issuance. While we follow security best practices:

  • Contracts may contain undiscovered vulnerabilities

  • HyperEVM is a newer chain with less battle-testing than Ethereum mainnet

  • Exploits could result in loss of funds

We will pursue audits and maintain conservative contract design.

Counterparty Risk

You're trusting the vendor with capital.

Deposited funds are used by vendors to purchase cards. You're trusting that:

  • The vendor will act in good faith

  • Inventory valuations are accurate

  • Reported performance is truthful

We mitigate this through transparency, regular reporting, and on-chain tracking where possible.

Regulatory Risk

The legal landscape is uncertain.

Tokenized investment products may face regulatory scrutiny. Changes in law could affect:

  • Your ability to deposit or withdraw

  • The platform's ability to operate

  • Tax treatment of returns

We are not providing legal, tax, or investment advice. Consult professionals for your situation.

Concentration Risk

Early vaults may be concentrated.

Initially, Collective will have limited vendors and inventory. A single bad trade or market event could significantly impact returns. Diversification improves as the platform grows.


Summary

Risk
Mitigation

Market decline

Diversified inventory, experienced vendors

Bad trades

Risk parameters, oversight, track records

Illiquidity

Liquidity buffer, epoch system

Operational

Insurance, best practices

Smart contracts

Audits, simple design

Counterparty

Transparency, on-chain tracking

Regulatory

Legal monitoring, compliance efforts

Only invest what you can afford to lose.


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