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Crypto

TD Bank crypto complaints

Consumers have filed 89 complaints about TD Bank's crypto, 10 in the last 12 months. TD Bank answered 100% on time and closed 20% with relief. See the whole TD Bank record.

TD Bank 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
13TD Bank10new100%20%89

Every crypto platform ranked

Latest TD Bank crypto complaints

ReceivedAboutIssueStateAnswerOn time
Nov 8, 2023CryptoFraud or scamTXExplainedYes
Oct 18, 2023CryptoFraud or scamNYExplainedYes
Jun 7, 2023CryptoFraud or scamNYExplainedYes
Apr 26, 2023CryptoFraud or scamNYExplainedYes
Apr 6, 2023CryptoFraud or scamPAExplainedYes
Apr 3, 2023CryptoOther transaction problemFLExplainedYes
Mar 6, 2023CryptoFraud or scamFLFixedYes
Dec 21, 2022CryptoFraud or scamNYExplainedYes
Dec 6, 2022CryptoOther transaction problemMDMoney backYes
Nov 18, 2022CryptoFraud or scamPAExplainedYes
Oct 12, 2022CryptoOther transaction problemNJExplainedYes
Jul 18, 2022CryptoFraud or scamNJExplainedYes
Jun 12, 2022CryptoFraud or scamNYMoney backYes
Dec 27, 2021CryptoFraud or scamNHMoney backYes
Dec 4, 2021CryptoFraud or scamNHMoney backYes
Nov 23, 2021CryptoFraud or scamMTExplainedYes
Mar 2, 2021CryptoOther transaction problemNJExplainedYes
Jan 8, 2021CryptoFraud or scamNJExplainedYes
Sep 13, 2019CryptoFraud or scamCTExplainedYes
Mar 23, 2018CryptoOther transaction problemINFixedYes
Jan 28, 2018CryptoOther transaction problemPAExplainedYes
Jan 25, 2018CryptoConfusing or missing disclosuresCAExplainedYes
Jan 25, 2018CryptoOther service problemNYExplainedYes
Jan 24, 2018CryptoMoney was not available when promisedFLExplainedYes
Jan 23, 2018CryptoOther service problemFLExplainedYes
Jan 21, 2018CryptoMoney was not available when promisedNJExplainedYes
Jan 20, 2018CryptoOther transaction problemNYExplainedYes
Jan 19, 2018CryptoOther transaction problemNHExplainedYes
Jan 17, 2018CryptoOther service problemCTExplainedYes
Jan 17, 2018CryptoOther transaction problemNJExplainedYes

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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