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Crypto

HoldCo crypto complaints

Consumers have filed 41 complaints about HoldCo's crypto, 11 in the last 12 months. HoldCo answered 54.5% on time and closed 27% with relief. See the whole HoldCo record.

HoldCo against other crypto exchanges & apps

#Company12 monthsChangeOn timeReliefAll time
1Block (Cash App)1,231+1%99.5%0%3,261
2PayPal842+103%100%38%2,545
3Coinbase761-37%98.7%38%6,569
4Robinhood362-52%94.2%0%1,436
5Kraken271+92%99.6%0%597
6Winklevoss Exchange250-8%100%0%1,091
7Foris DAX161-8%95%1%798
8Chime117+65%100%5%257
9Wells Fargo77-17%100%8%491
10JPMorgan Chase76-17%100%5%491
11Meta Payments70new100%6%79
12BAM Management US57+78%82.5%0%607
13HoldCo11new54.5%27%41

Every crypto platform ranked

Latest HoldCo crypto complaints

ReceivedAboutIssueStateAnswerOn time
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
Apr 12, 2023CryptoWrong amount charged or receivedAZExplainedYes
Feb 7, 2023CryptoFraud or scamCAExplainedYes

Your rights with crypto exchanges & apps

Crypto has far fewer protections than a bank account: it is not FDIC insured, and transfers usually cannot be reversed. Keep records of every transaction, report fraud to the platform and law enforcement at once, and check whether your state licenses the platform as a money transmitter.

Scam warning: Anyone who guarantees returns, asks you to move coins to a new wallet to "verify" or "unlock" them, or offers to recover lost crypto for a fee is running a scam.

General information, not legal advice; rules vary by state. Plain-English guides

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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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