Total complaints
1
Filed since He w
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows my balance was under the minimum requirement of $ XXXX's complaint history from CFPB public records. 1 consumers have filed complaints since He w. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since He w
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 my balance was under the minimum requirement of $ XXXX's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| he would tell me over to buy BTC either long or short at a very specific time and with specific amount ( e.g. XXXX XXXX XXXX XXXX XXXX XXXXXXXX '' -> Buy BTC XXXX at 90S band with amount XXXX USD ). Our first trade happened on XX/XX/2022. I wired {$2500.00} to Coinbase and purchase BTC and sent it to my XXXX XXXX address and contacted customer service to approve and confirm deposit. That evening | 1 |
| State | Complaints |
|---|---|
| so I then wired another $ XXXX using mobile wire from my bank to coinbase and again transferred ETH to my XXXX XXXX warehouse. Over time | 1 |
| Issue | Complaints |
|---|---|
| which has more profits ( he showed me screenshots and he was making 10x more with each trade ). He started telling me to add more capital so I too can start getting more profits. He also said | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
my balance was under the minimum requirement of $ XXXX has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes 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 He w, and the most recent logged activity is He would l, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, my balance was under the minimum requirement of $ XXXX 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 "he would tell me over to buy BTC either long or short at a very specific time and with specific amount ( e.g. XXXX XXXX XXXX XXXX XXXX XXXXXXXX '' -> Buy BTC XXXX at 90S band with amount XXXX USD ). Our first trade happened on XX/XX/2022. I wired {$2500.00} to Coinbase and purchase BTC and sent it to my XXXX XXXX address and contacted customer service to approve and confirm deposit. That evening", and the single most common underlying issue is "which has more profits ( he showed me screenshots and he was making 10x more with each trade ). He started telling me to add more capital so I too can start getting more profits. He also said".
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 my balance was under the minimum requirement of $ XXXX: 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.
my balance was under the minimum requirement of $ XXXX has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
my balance was under the minimum requirement of $ XXXX has a 0% timely response rate to CFPB complaints.
The most common issue reported against my balance was under the minimum requirement of $ XXXX is "which has more profits ( he showed me screenshots and he was making 10x more with each trade ). He started telling me to add more capital so I too can start getting more profits. He also said" in the "he would tell me over to buy BTC either long or short at a very specific time and with specific amount ( e.g. XXXX XXXX XXXX XXXX XXXX XXXXXXXX '' -> Buy BTC XXXX at 90S band with amount XXXX USD ). Our first trade happened on XX/XX/2022. I wired {$2500.00} to Coinbase and purchase BTC and sent it to my XXXX XXXX address and contacted customer service to approve and confirm deposit. That evening" product category.
Read our methodology — how this data is sourced, computed, and verified.