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Complaint log

Circle Internet Financial complaint log

The newest complaints about Circle Internet Financial, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Mar 25, 2026CryptoOther transaction problemVAExplainedYes
Feb 17, 2026CryptoFraud or scamNJExplainedYes
Jan 20, 2026CryptoFraud or scamNYExplainedYes
Jul 10, 2025CryptoMoney was not available when promisedNJExplainedYes
Jun 24, 2025CryptoMoney was not available when promisedNJExplainedYes
May 28, 2025CryptoOther transaction problemFLExplainedYes
Mar 14, 2025CryptoConfusing or missing disclosures-ExplainedYes
Jul 23, 2024CryptoFraud or scamILExplainedYes
Jul 16, 2024CryptoWrong amount charged or receivedCAExplainedYes
May 24, 2024CryptoMoney was not available when promised-ExplainedYes
Mar 4, 2024CryptoMoney was not available when promisedMIExplainedYes
Dec 18, 2023CryptoOther transaction problemTXExplainedYes
Nov 3, 2023CryptoFraud or scamAZExplainedYes
Jul 2, 2023Money transfers & appsFraud or scamNEExplainedYes
Apr 28, 2023CryptoFraud or scamOHExplainedYes
Jan 20, 2023Money transfers & appsMoney was not available when promisedORExplainedYes
Jan 20, 2023Money transfers & appsMoney was not available when promisedORExplainedYes
Jan 18, 2023Money transfers & appsMoney was not available when promisedFLExplainedYes
Jan 6, 2023Money transfers & appsMoney was not available when promisedFLExplainedYes
Jan 3, 2023Money transfers & appsMoney was not available when promisedWVExplainedYes
Jan 3, 2023Money transfers & appsMoney was not available when promisedVAExplainedNo
Jan 2, 2023Money transfers & appsMoney was not available when promisedCAExplainedYes
Dec 31, 2022Money transfers & appsLost or stolen money orderMAExplainedYes
Dec 27, 2022Money transfers & appsMoney was not available when promisedPRExplainedYes
Dec 24, 2022Money transfers & appsMoney was not available when promisedOHExplainedYes
Dec 24, 2022Money transfers & appsMoney was not available when promisedCOExplainedYes
Dec 24, 2022Money transfers & appsMoney was not available when promisedCAExplainedYes
Dec 22, 2022Money transfers & appsMoney was not available when promisedNJExplainedYes
Dec 22, 2022CryptoOther service problemNCExplainedYes
Dec 16, 2022Money transfers & appsOther transaction problem-ExplainedYes
Dec 2, 2022CryptoFraud or scam-ExplainedYes
Nov 19, 2022CryptoOther transaction problemCAExplainedNo
Nov 2, 2022CryptoFraud or scam-ExplainedNo
Aug 17, 2022CryptoMoney was not available when promisedNYExplainedYes
Aug 12, 2022CryptoMoney was not available when promisedNYExplainedYes
May 25, 2022CryptoOther transaction problemMAExplainedYes
May 15, 2022CryptoFraud or scamORExplainedYes
Feb 21, 2022Money transfers & appsFraud or scamTXExplainedYes
Oct 24, 2021CryptoFraud or scamMTExplainedYes
Oct 8, 2021CryptoOther transaction problemNYExplainedYes
Aug 12, 2021Money transfers & appsConfusing or missing disclosuresCAExplainedYes
Aug 5, 2021Credit reportingProblem with a company's investigation into an existing issueInvestigation took more than 30 daysMAExplainedYes
Apr 25, 2021Money transfers & appsFraud or scamFLExplainedYes
Feb 19, 2021Money transfers & appsManaging, opening, or closing your mobile wallet accountCAExplainedYes
Feb 18, 2021Money transfers & appsManaging, opening, or closing your mobile wallet accountFLExplainedYes
Feb 11, 2021Bank accountsManaging an accountBanking errorsGAExplainedYes
Oct 6, 2020Money transfers & appsFraud or scam-ExplainedYes
May 30, 2020CryptoMoney was not available when promised-ExplainedNo
Mar 30, 2020Money transfers & appsFraud or scamILExplainedNo
Feb 11, 2020Money transfers & appsOther transaction problem-ExplainedNo

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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