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Complaint log

HoldCo complaint log

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

ReceivedAboutIssueStateAnswerOn time
May 27, 2026CryptoFraud or scamNCExplainedYes
Apr 8, 2026CryptoFraud or scamNCExplainedYes
Apr 2, 2026CryptoFraud or scamNCExplainedYes
Apr 1, 2026Money transfers & appsConfusing or missing disclosuresSCExplainedYes
Apr 1, 2026CryptoFraud or scamNCExplainedYes
Mar 27, 2026CryptoFraud or scamNCExplainedYes
Feb 18, 2026CryptoFraud or scamTXExplainedNo
Feb 17, 2026CryptoFraud or scamNCMoney backNo
Feb 17, 2026CryptoMoney was not available when promisedNCMoney backNo
Feb 8, 2026CryptoFraud or scamFLMoney backNo
Feb 7, 2026CryptoOther service problemFLExplainedNo
Jan 13, 2026CryptoOther service problemFLExplainedYes
Jul 24, 2025CryptoFraud or scamSCExplainedNo
Jul 23, 2025CryptoFraud or scamINExplainedNo
Mar 8, 2025CryptoFraud or scamORExplainedYes
Dec 7, 2024CryptoFraud or scamNCExplainedYes
Nov 14, 2024CryptoFraud or scamCAExplainedYes
Nov 6, 2024CryptoFraud or scamMIExplainedYes
Sep 20, 2024CryptoFraud or scamAZExplainedYes
Sep 19, 2024CryptoFraud or scamTNExplainedYes
Sep 7, 2024CryptoOther transaction problemNJExplainedYes
Aug 29, 2024CryptoFraud or scamMIExplainedYes
Aug 28, 2024CryptoFraud or scamCAExplainedYes
Aug 26, 2024CryptoFraud or scamINExplainedYes
Jul 26, 2024CryptoFraud or scamAZExplainedYes
Jun 11, 2024Money transfers & appsFraud or scamTNExplainedYes
Apr 26, 2024CryptoOther service problemCOExplainedYes
Apr 9, 2024CryptoOther service problem-ExplainedYes
Mar 29, 2024Money transfers & appsFraud or scamTXExplainedYes
Mar 28, 2024Money transfers & appsFraud or scamOHExplainedYes
Mar 27, 2024CryptoFraud or scamOHExplainedYes
Mar 24, 2024CryptoFraud or scamMNExplainedYes
Mar 7, 2024CryptoFraud or scamNJExplainedYes
Feb 20, 2024CryptoOther transaction problemTXExplainedYes
Dec 28, 2023CryptoFraud or scamTXExplainedYes
Dec 27, 2023CryptoFraud or scamCAExplainedYes
Oct 23, 2023CryptoFraud or scamVAExplainedYes
Oct 11, 2023CryptoFraud or scamTXExplainedYes
Oct 6, 2023CryptoFraud or scamFLExplainedYes
Sep 1, 2023CryptoFraud or scamILExplainedYes
Aug 20, 2023CryptoFraud or scamILExplainedYes
Jul 2, 2023CryptoFraud or scamFLMoney backYes
Jun 16, 2023CryptoFraud or scamCAExplainedYes
Jun 8, 2023Money transfers & appsFraud or scamNMExplainedYes
Apr 14, 2023Money transfers & appsFraud or scamTXExplainedYes
Apr 12, 2023CryptoWrong amount charged or receivedAZExplainedYes
Apr 8, 2023Money transfers & appsFraud or scamNJExplainedYes
Apr 1, 2023Money transfers & appsUnauthorized transactions or other transaction problemWYExplainedYes
Mar 30, 2023Money transfers & appsFraud or scam-ExplainedYes
Mar 1, 2023Money transfers & appsFraud or scamCTExplainedYes

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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