CFPB · Single-product concentration

Celsius US Holding LLC

66 CFPB complaints · 86.4% in "Money transfer, virtual currency, or money service" · top issue Money was not available when promised.

66 CFPB complaints

Celsius US Holding LLC: 86.4% of 66 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 89.4% · relief 0%. Allegations, not findings.

  • Single-product concentration
  • -75% filings 2021 to 2026

CFPB relief outcome brief

CCDB company celsius-us-holding-llc

0% relief · 89.4% timely · 66 filings · Money transfer, virtual currency, or money service

Nearest relief peer: Early Warning Services, LLC (0% relief)

Celsius US Holding LLC (this)0%Credit Bureau of Carbon Coun…3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises…1%
Closed-with-relief % among Celsius US Holding LLC and nearest filing-volume peers

Celsius US Holding LLC closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Most of Celsius US Holding LLC's 66 filings include narrative text

54.5% 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.

Subscribe (RSS)
Timely response rate 89.4%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.0%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Celsius US Holding LLC complaint mix by product

Total complaints: 66

Celsius US Holding LLC complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 66 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 57 complaints (86.4%), resolution 0.0% Money transfer, 86.4% Payday loan,: 4 complaints (6.1%), resolution 0.0% Payday loan, 6.1% Checking or: 4 complaints (6.1%), resolution 0.0% Checking or 6.1% Mortgage: 1 complaints (1.5%), resolution 0.0%
  • Money transfer, 57 86.4% 0% relief
  • Payday loan, 4 6.1% 0% relief
  • Checking or 4 6.1% 0% relief
  • Mortgage 1 1.5% 0% relief

How Celsius US Holding LLC's 66 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 57
Payday loan, title loan, or personal loan 4
Checking or savings account 4
Mortgage 1

Where Celsius US Holding LLC complaints are filed

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
CA
13.6% of this company's filings
CA9NY7FL4TX4VA4PA2MN2MI2

Celsius US Holding LLC falling annual filings

Annual filing volume from the CFPB public database

Falling vs first year
2026
1
-75% vs 2021
0204060 202120222023202420252026 1

Top States

State Complaints
CA 9
NY 7
FL 4
TX 4
VA 4
PA 2
MN 2
MI 2
NC 2
OH 2
MD 2
CO 2
NJ 1
PR 1
CT 1
TN 1
AZ 1
OK 1
MA 1
WV 1

Top Issues

Issue Complaints
Money was not available when promised 31
Fraud or scam 13
Other service problem 6
Managing, opening, or closing your mobile wallet account 3
Managing an account 3
Other transaction problem 2
Property was sold 1
Problem adding money 1
Wrong amount charged or received 1
Getting the loan 1
Closing an account 1
Problem with the payoff process at the end of the loan 1
Closing on a mortgage 1
Loan payment wasn't credited to your account 1

Yearly Trend

Year Complaints Timely
2021 4 100%
2022 52 96.2%
2023 2 50%
2024 3 0%
2025 4 100%
2026 1 0%

Source: CFPB Consumer Complaint Database

Celsius US Holding LLC filings cluster in one product

Celsius US Holding LLC's 66 logged complaints stay concentrated: only 22 states show a filing. 54.5% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2021 through 2026-03-05.

Celsius US Holding LLC answers 89.4% of complaints inside the CFPB's tracked window and closes 98.5% with a written explanation. 0% 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 "Money was not available when promised."

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 Celsius US Holding LLC.

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Celsius US Holding LLC: 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.

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 Celsius US Holding LLC (89.4% timely; 0% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration