Crypto platform · complaint record
HoldCo complaints
Filed under HoldCo LLC
Consumers have filed 51 complaints about HoldCo since 2023, 12 of them in the last 12 months. It answered 58.3% on time and closed 25% with relief for the customer. The most common problem is fraud or scam. It is the 12th most complained-about of 51 crypto exchanges & apps this year.
Rated once a company has 25+ complaints in 12 months. How it works
- Complaints on record
- 51
- Last 12 months
- 12
- Answered on time
- 58.3%
- Closed with relief
- 25%
- Last 30 days
- 0
- Rank
- #12 of 51
Since February 2023
new vs the year before
Industry: 96.9%
Typical crypto platform: 14%
Newest: May 27, 2026
Most complained-about crypto exchanges & apps
HoldCo complaints by month
The busiest month was March 2024 (5 complaints). Complaints rise with a company's size and with news, so compare trends rather than totals.
How HoldCo answered all time
- Closed with monetary relief47.8%
- Closed with explanation4792.2%
"Closed with explanation" means the company replied but gave no money back and changed nothing. What each answer means
What HoldCo complaints are about
Top HoldCo problems
Where HoldCo complaints come from
Most complaints: North Carolina (8), Texas (6), Florida (5), California (5), New Jersey (3).
HoldCo compared with other crypto exchanges & apps
| # | Company | Score | 12 months | Grade |
|---|---|---|---|---|
| 1 | Winklevoss ExchangeCrypto | 54 | 416 | C |
| 2 | KrakenCrypto | 30 | 311 | F |
| 3 | Foris DAXCrypto | 33 | 235 | F |
| 4 | BAM Management USCrypto | 2 | 69 | F |
| 5 | Blockchain.comCrypto | 33 | 66 | F |
| 6 | Okx IncCrypto | 55 | 40 | C |
| 7 | EToro USACrypto | 12 | 27 | F |
| 8 | HoldCoCrypto | - | 12 | - |
Compare side by side: HoldCo vs Winklevoss Exchange · HoldCo vs Kraken · HoldCo vs Foris DAX · HoldCo vs BAM Management US
What people say about HoldCo
All experiencesNo experiences with HoldCo yet. Yours would be the first on the record - and the one the next person reads.
Share yoursLatest HoldCo complaints
Full log| Received | About | Issue | Answer |
|---|---|---|---|
| May 27, 2026 | Crypto | Fraud or scam | Explained |
| Apr 8, 2026 | Crypto | Fraud or scam | Explained |
| Apr 2, 2026 | Crypto | Fraud or scam | Explained |
| Apr 1, 2026 | Money transfers & apps | Confusing or missing disclosures | Explained |
| Apr 1, 2026 | Crypto | Fraud or scam | Explained |
| Mar 27, 2026 | Crypto | Fraud or scam | Explained |
| Feb 18, 2026 | Crypto | Fraud or scam | Explained |
| Feb 17, 2026 | Crypto | Fraud or scam | Money back |
| Feb 17, 2026 | Crypto | Money was not available when promised | Money back |
| Feb 8, 2026 | Crypto | Fraud or scam | Money back |
| Feb 7, 2026 | Crypto | Other service problem | Explained |
| Jan 13, 2026 | Crypto | Other service problem | Explained |
Questions about HoldCo
How many complaints does HoldCo have?
HoldCo has 51 complaints on record since February 2023, including 12 in the last 12 months and 0 in the last 30 days. That makes it number 1,343 of every company by complaints this year.
Does HoldCo respond to complaints?
Yes. HoldCo answered 58.3% of its complaints on time (within 15 days) and closed 25% with relief - money back or a fix; 25% ended with money back. The rest were mostly closed with an explanation only.
What do people complain about most with HoldCo?
The most common problems are fraud or scam (41), other service problem (4), money was not available when promised (1).
Is HoldCo legit?
HoldCo is a real company with a public complaint record: consumers have complained about it 51 times and it answers through the official complaint process. Whether it is right for you depends on the details - see is HoldCo legit? for the signals, red flags and how to protect yourself.
How do I file a complaint against HoldCo?
Complain to HoldCo in writing first and keep a copy. If it isn't fixed, file an official complaint with the federal consumer financial regulator - the company must answer, usually within 15 days. Our step-by-step guide: how to file a complaint against a company. Then share your experience here so others know.
Where do most HoldCo complaints come from?
Most come from North Carolina (8), Texas (6), Florida (5). Big states file more complaints, so the map shows complaints per 100,000 people.
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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