CUSTODY ALERTHIGH RISKSEALED DOSSIER
Keller Finance — sealed dossier
Keller Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
What we know
Keller Finance describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Custody breach signatures
- Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
- Account balances showing volatility inconsistent with public market behavior.
- Aggressive upselling of leveraged products to retail clients without disclosure of risk.
- Communication routed through non-corporate email domains or short-lived messaging accounts.
Custody desk recommendation
Cryptoslock recommends that any current account-holder with Keller Finance pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
