Total complaints
2
Filed since Obli
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows and/or possibly missed any material elements of the relevant bylaws or codes of conduct's complaint history from CFPB public records. 2 consumers have filed complaints since Obli. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
2
Filed since Obli
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How and/or possibly missed any material elements of the relevant bylaws or codes of conduct's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I fell victim to a copycats or duplicate investing platform scam operations run by http : //falconprofx.com which involved me making deposits to a supposedly a mining pool for a total amount of XXXX USD and approx. XXXX you can see on my receipts from my Coinbase account to these fraudulent copycat/ duplicates investment company. When determining whats reasonable and fair | 1 |
| we should focus on the issue of liability ; common queries include | 1 |
| State | Complaints |
|---|---|
| that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Coinbases custodianship over my funds or by its control over them | 1 |
| that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Charles Schwab & Co. | 1 |
| Issue | Complaints |
|---|---|
| but are not limited to | 1 |
| the following ( i ) whether Charles Schwab & Co. | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
and/or possibly missed any material elements of the relevant bylaws or codes of conduct has accumulated 2 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 0 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to Obli, and the most recent logged activity is When deter, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, and/or possibly missed any material elements of the relevant bylaws or codes of conduct reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "I fell victim to a copycats or duplicate investing platform scam operations run by http : //falconprofx.com which involved me making deposits to a supposedly a mining pool for a total amount of XXXX USD and approx. XXXX you can see on my receipts from my Coinbase account to these fraudulent copycat/ duplicates investment company. When determining whats reasonable and fair", and the single most common underlying issue is "but are not limited to".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating and/or possibly missed any material elements of the relevant bylaws or codes of conduct: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
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.
and/or possibly missed any material elements of the relevant bylaws or codes of conduct has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
and/or possibly missed any material elements of the relevant bylaws or codes of conduct has a 0% timely response rate to CFPB complaints.
The most common issue reported against and/or possibly missed any material elements of the relevant bylaws or codes of conduct is "but are not limited to" in the "I fell victim to a copycats or duplicate investing platform scam operations run by http : //falconprofx.com which involved me making deposits to a supposedly a mining pool for a total amount of XXXX USD and approx. XXXX you can see on my receipts from my Coinbase account to these fraudulent copycat/ duplicates investment company. When determining whats reasonable and fair" product category.
Read our methodology — how this data is sourced, computed, and verified.