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Crypto

Complaint 19570566 HoldCo

Money back
Company
HoldCo
Product
Money transfer, virtual currency, or money service · Virtual currency
From
North Carolina 28134
Filed by
Web
Company's answer
Closed with monetary relief
On time
No
  1. Feb 17, 2026Complaint received
  2. Feb 17, 2026Sent to HoldCo
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More HoldCo complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
May 27, 2026CryptoFraud or scamNCExplainedYes
Apr 8, 2026CryptoFraud or scamNCExplainedYes
Apr 2, 2026CryptoFraud or scamNCExplainedYes
Apr 1, 2026CryptoFraud or scamNCExplainedYes
Mar 27, 2026CryptoFraud or scamNCExplainedYes
Feb 18, 2026CryptoFraud or scamTXExplainedNo
Feb 8, 2026CryptoFraud or scamFLMoney backNo
Jul 24, 2025CryptoFraud or scamSCExplainedNo
Jul 23, 2025CryptoFraud or scamINExplainedNo
Mar 8, 2025CryptoFraud or scamORExplainedYes

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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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