Companies A-Z Rankings Categories Problems By state Latest complaints Trends Compare Experiences Reports Guides Share your experience
Theme

Crypto

Moon crypto complaints

Consumers have filed 9 complaints about Moon's crypto, 1 in the last 12 months. Moon answered 100% on time and closed 100% with relief. See the whole Moon record.

Moon 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
13Moon1new100%100%9

Every crypto platform ranked

Latest Moon crypto complaints

ReceivedAboutIssueStateAnswerOn time
Dec 6, 2025CryptoOther transaction problemFLMoney backYes
Nov 3, 2025CryptoFraud or scamMIExplainedYes
May 29, 2025CryptoOther transaction problemOKMoney backYes
Feb 12, 2025CryptoFraud or scamILExplainedYes
Apr 3, 2024CryptoFraud or scamNYExplainedYes
Sep 13, 2023CryptoFraud or scamTNExplainedYes
Jul 22, 2022CryptoFraud or scamNYExplainedYes
Jul 2, 2022CryptoFraud or scamNYExplainedYes
Jun 21, 2022CryptoFraud or scamNYExplainedYes

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

Talk about Moon

Be kind and stick to facts. No account numbers or other people's details. Rules

No comments yet. Start the conversation - questions are welcome too.

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

Check the record before you sign.

Then add to it. Every experience you share - good or bad - goes on that company's record and helps the next person decide. Two minutes, anonymous.

Share your experience