CFPB · Single-product concentration
Amalgamated Token Services, Inc.
38 CFPB complaints · 97.4% in "Money transfer, virtual currency, or money service" · top issue Other transaction problem.
Amalgamated Token Services, Inc.: 97.4% of 38 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 31.6% · relief 2.6%. Allegations, not findings.
- Single-product concentration
- -86.7% filings 2021 to 2026
CFPB relief outcome brief
CCDB company amalgamated-token-services-inc
2.6% relief · 31.6% timely · 38 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Sigue Corp. (2.3% relief)
Amalgamated Token Services, Inc. closes 2.6% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Amalgamated Token Services, Inc.'s 38 filings include narrative text
55.3% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Amalgamated Token Services, Inc. complaint mix by product
- Money transfer, 37 97.4% – 3% relief
- Debt collection 1 2.6% – 0% relief
How Amalgamated Token Services, Inc.'s 38 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 37 |
| Debt collection | 1 |
Where Amalgamated Token Services, Inc. complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- NY
- 2.6% of this company's filings
Amalgamated Token Services, Inc. falling annual filings
Annual filing volume from the CFPB public database
- 2026
- 2
- -86.7% vs 2021
Top States
| State | Complaints |
|---|---|
| NY | 1 |
| TN | 1 |
| FL | 1 |
| WA | 1 |
| AL | 1 |
| GA | 1 |
| ID | 1 |
| OR | 1 |
| NC | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Other transaction problem | 10 |
| Money was not available when promised | 10 |
| Fraud or scam | 7 |
| Other service problem | 3 |
| Unexpected or other fees | 2 |
| Confusing or missing disclosures | 2 |
| Managing, opening, or closing your mobile wallet account | 2 |
| Electronic communications | 1 |
| Unauthorized transactions or other transaction problem | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2021 | 15 | 53.3% |
| 2022 | 5 | 60% |
| 2023 | 3 | 0% |
| 2024 | 9 | 0% |
| 2025 | 4 | 0% |
| 2026 | 2 | 50% |
Source: CFPB Consumer Complaint Database
Amalgamated Token Services, Inc. filings cluster in one product
Amalgamated Token Services, Inc.'s 38 logged complaints stay concentrated: only 9 states show a filing. 55.3% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2021 through 2026-06-11.
Amalgamated Token Services, Inc. answers 31.6% of complaints inside the CFPB's tracked window and closes 50% with a written explanation. 2.6% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Other transaction problem."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Amalgamated Token Services, Inc..
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Amalgamated Token Services, Inc.: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 38.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 31.6%.
Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Data sourced from official public datasets for Amalgamated Token Services, Inc. (31.6% timely; 2.6% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration