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Money transfers & apps

Complaint 15195854 Kraken

Explained
Company
Kraken
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
Florida 32904
Filed by
Web · Servicemember · Older American
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Aug 10, 2025Complaint received
  2. Aug 10, 2025Sent to Kraken
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Kraken complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Oct 28, 2026CryptoFraud or scamFLExplainedYes
Oct 20, 2026CryptoFraud or scamOKExplainedYes
Oct 17, 2026CryptoFraud or scam-ExplainedYes
Oct 13, 2026CryptoFraud or scamCOExplainedYes
Oct 6, 2026CryptoFraud or scamOHExplainedYes
Sep 28, 2026CryptoFraud or scamCAExplainedYes
Sep 25, 2026CryptoFraud or scamFLExplainedYes
Sep 21, 2026CryptoFraud or scamFLExplainedYes
Sep 17, 2026CryptoFraud or scamNVExplainedYes
Sep 12, 2026CryptoFraud or scamCOExplainedYes

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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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