CFPB · Heavy filing volume

Coinbase, Inc.

9.6K CFPB complaints (heavy-volume third) · 58 states · top issue Fraud or scam.

9.6K CFPB complaints

Coinbase, Inc. is in the heavy-volume third with 9.6K CFPB complaints (ranks #68 of 342). Timely 99.6% · relief 18.7% · top product Money transfer, virtual currency, or money service. Allegations, not findings.

  • Volume rank #68 of 342
  • Heavy filing volume
  • +59600% filings 2014 to 2026

CFPB relief outcome brief

CCDB company coinbase-inc

18.7% relief · 99.6% timely · 9.6K filings · Money transfer, virtual currency, or money service

Nearest relief peer: WorldRemit Corp. (15.1% relief)

Coinbase, Inc. (this)18.7%Suntrust Banks, Inc.27.5%Spring Oaks Capital, LLC45.8%General Motors Financial Com…15.5%Freedom Mortgage Company0.1%
Closed-with-relief % among Coinbase, Inc. and nearest filing-volume peers

Coinbase, Inc. closes 18.7% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Most of Coinbase, Inc.'s 9.6K filings include narrative text

64.3% 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.

Subscribe (RSS)
Timely response rate 99.6%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 18.7%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Coinbase, Inc. complaint mix by product

Total complaints: 9.6K

Coinbase, Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 9.6K total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 9,035 complaints (94.9%), resolution 18.1% Money transfer, 94.9% Checking or: 260 complaints (2.7%), resolution 23.5% Credit card: 91 complaints (1.0%), resolution 31.9% Credit card: 83 complaints (0.9%), resolution 41.0% Prepaid card: 23 complaints (0.2%), resolution 56.5% Debt collection: 15 complaints (0.2%), resolution 6.7% Virtual currency: 15 complaints (0.2%), resolution 0.0%
  • Money transfer, 9K 94.9% 18% relief
  • Checking or 260 2.7% 24% relief
  • Credit card 91 1.0% 32% relief
  • Credit card 83 0.9% 41% relief
  • Prepaid card 23 0.2% 57% relief
  • Debt collection 15 0.2% 7% relief
  • Virtual currency 15 0.2% 0% relief

Heavy-volume mix: how Coinbase, Inc.'s 9.6K complaints split across CFPB product categories. Resolution badge = % closed with relief.

Complaints by Product

Product Complaints
Money transfer, virtual currency, or money service 9.0K
Checking or savings account 260
Credit card or prepaid card 91
Credit card 83
Prepaid card 23
Debt collection 15
Virtual currency 15
Credit reporting or other personal consumer reports 12
Payday loan, title loan, personal loan, or advance loan 4
Payday loan, title loan, or personal loan 4
Credit reporting, credit repair services, or other personal consumer reports 3
Bank account or service 2
Mortgage 1
Debt or credit management 1
Other financial service 1

Nationwide filing states for Coinbase, Inc.

Top states by attributed volume, heavy-filing company

Nationwide footprint
Leading state
CA
15.5% of this company's filings
CA1.5KFL808NY765TX594IL315NJ291WA285GA263

Coinbase, Inc. rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2026
597
+59600% vs 2014
05001,0001,5002,000 2014201620182020202220242026 597

Top States

State Complaints
CA 1.5K
FL 808
NY 765
TX 594
IL 315
NJ 291
WA 285
GA 263
PA 247
VA 222
NC 207
MA 188
CO 185
MI 183
AZ 165
MD 161
OH 158
NV 125
OR 118
TN 114

Top Issues

Issue Complaints
Fraud or scam 2.3K
Other transaction problem 2.1K
Money was not available when promised 2.0K
Other service problem 857
Managing, opening, or closing your mobile wallet account 564
Unauthorized transactions or other transaction problem 383
Wrong amount charged or received 231
Confusing or missing disclosures 177
Managing an account 170
Unexpected or other fees 125
Trouble accessing funds in your mobile or digital wallet 93
Problem with a purchase shown on your statement 68
Problem adding money 65
Problem with a lender or other company charging your account 55
Problem with a purchase or transfer 40
Problem with customer service 22
Closing an account 19
Getting a credit card 18
Other features, terms, or problems 15
Trouble using the card 12

Yearly Trend

Year Complaints Timely
2014 1 100%
2015 7 71.4%
2016 6 100%
2017 1.1K 99.7%
2018 1.7K 100%
2019 191 100%
2020 321 99.7%
2021 1.8K 99.8%
2022 851 100%
2023 570 99.3%
2024 1.1K 99.9%
2025 1.4K 98.9%
2026 597 98.2%

Source: CFPB Consumer Complaint Database

Coinbase, Inc. in the heavy-volume third

Coinbase, Inc.'s 9,550 logged complaints reach a nationwide footprint - 58 states have at least one filing. 64.3% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2014 through 2026-06-26. Volume lands in the heaviest third of the indexed company corpus (#68 of 342).

Coinbase, Inc. answers 99.6% of complaints inside the CFPB's tracked window and closes 79.5% with a written explanation. 18.7% 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 "Fraud or scam."

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 Coinbase, Inc..

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Coinbase, 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.

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 Coinbase, Inc. (#68 of 342; 99.6% timely; 18.7% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Heavy filing volume