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Crypto

Complaint 19600952 HoldCo

Explained
Company
HoldCo
Product
Money transfer, virtual currency, or money service · Virtual currency
From
Texas 75249
Filed by
Phone · Servicemember · Older American
Company's answer
Closed with explanation
On time
No
  1. Feb 18, 2026Complaint received
  2. Feb 18, 2026Sent to HoldCo
  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 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 17, 2026CryptoFraud or scamNCMoney backNo
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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