CFPB · Single-product concentration
Digital Currency Group Inc
4 CFPB complaints · 75% in "Money transfer, virtual currency, or money service" · top issue Money was not available when promised.
Digital Currency Group Inc: 75% of 4 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 25% · relief 0%. Allegations, not findings.
- Single-product concentration
- 0% filings 2023 to 2026
CFPB relief outcome brief
CCDB company digital-currency-group-inc
0% relief · 25% timely · 4 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Early Warning Services, LLC (0% relief)
Digital Currency Group Inc closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Digital Currency Group Inc complaint mix by product
- Money transfer, 3 75.0% – 0% relief
- Debt collection 1 25.0% – 0% relief
How Digital Currency Group Inc's 4 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 | 3 |
| Debt collection | 1 |
Where Digital Currency Group Inc complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- NC
- 25% of this company's filings
Digital Currency Group Inc complaints by year
Annual filing volume from the CFPB public database
- 2026
- 1
- 0% vs 2023
Top States
| State | Complaints |
|---|---|
| NC | 1 |
| NJ | 1 |
| GA | 1 |
| NY | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Money was not available when promised | 1 |
| Attempts to collect debt not owed | 1 |
| Other transaction problem | 1 |
| Fraud or scam | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2023 | 1 | 100% |
| 2024 | 2 | 0% |
| 2026 | 1 | 0% |
Source: CFPB Consumer Complaint Database
Digital Currency Group Inc filings cluster in one product
Digital Currency Group Inc's 4 logged complaints stay concentrated: only 4 states show a filing. 75% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2023 through 2026-06-07.
Digital Currency Group Inc answers 25% of complaints inside the CFPB's tracked window and closes 25% 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 Digital Currency Group Inc.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Digital Currency Group 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: 4.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 25%.
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 Digital Currency Group Inc (25% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration