Disputes & Exceptions
Handle ownership conflicts, failed settlements, guarantor/trustee/escrow disputes, and restriction violations.
Escrow Dispute
Asset: Tokenized Equity — FinTech Series B Token
Filed by: thomas.kim@hanriverpartners.com · 8/27/2026
Escrow agent refusing to release funds despite all conditions being met. Smart contract audit was completed and KYC verified. Requesting enforced completion.
Requested: enforced completion
Misrepresentation
Asset: Patek Philippe Nautilus 5711 — Steel/Blue Dial
Filed by: david.okafor@lagoonholdings.com · 8/27/2026
Watch condition described as "unworn" but inspection reveals polishing marks on case. Requesting partial refund or trade refusal.
Requested: trade refusal
Failed Settlement
Asset: Copper Cathode — 25 Metric Tons
Filed by: elena.volkov@nordictrade.se · 8/26/2026
Copper cathode delivery delayed beyond contractual 30-day window. Warehouse receipt not yet transferred. Requesting trade reversal and refund.
Requested: reversal
Guarantor Dispute
Asset: Gold Bullion — 100 Troy Ounces
Filed by: sophie.chen@orientbridge.com · 8/25/2026
Guarantor fee structure was modified after trade confirmation without written consent. Requesting enforcement of original agreed terms.
Requested: enforced completion