CFPB · Single-product concentration

Shapeshift Ag

10 CFPB complaints · 100% in "Money transfer, virtual currency, or money service" · top issue Other transaction problem.

10 CFPB complaints

Shapeshift Ag: 100% of 10 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 50% · relief 10%. Allegations, not findings.

  • Single-product concentration
  • -50% filings 2017 to 2021

CFPB relief outcome brief

CCDB company shapeshift-ag

10% relief · 50% timely · 10 filings · Money transfer, virtual currency, or money service

Nearest relief peer: Meta Payments Inc. (10.9% relief)

Shapeshift Ag (this)10%Credit Bureau of CarbonCounty3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises,Inc.1%
Closed-with-relief % among Shapeshift Ag and nearest filing-volume peers

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

Response Quality Score

Shapeshift Ag scores strongest on closed with explanation (82/100 percentile-benchmarked) and weakest on timely response (12/100), blended into one 0–100 composite against the CFPB-wide distribution among companies with 10+ complaints. See methodology for the benchmark and weights.

45 /100 grade D

Relief provided

47 / 100 percentile-benchmarked

10% of complaints closed with relief to the consumer

Timely response

12 / 100 percentile-benchmarked

50% of complaints answered inside the CFPB 15-day window

Closed with explanation

82 / 100 percentile-benchmarked

90% of complaints closed with an explanation to the consumer

Most of Shapeshift Ag's 10 filings include narrative text

50% 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.

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Timely response rate 50.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 10.0%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Shapeshift Ag complaint mix by product

Total complaints: 10

Shapeshift Ag complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 10 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 10 complaints (100.0%), resolution 10.0% Money transfer, 100.0%
  • Money transfer, 10 100.0% – 10% relief

How Shapeshift Ag's 10 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 10

Where Shapeshift Ag complaints are filed

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
CA
20% of this company's filings
CA2PA1MD1GA1AL1NJ1TX1WA1

Shapeshift Ag falling annual filings

Annual filing volume from the CFPB public database

Falling vs first year
2021
1
-50% vs 2017
02468 201720182021 1

Top States

State Complaints
CA 2
PA 1
MD 1
GA 1
AL 1
NJ 1
TX 1
WA 1
CO 1

Top Issues

Issue Complaints
Other transaction problem 3
Money was not available when promised 3
Fraud or scam 3
Confusing or missing disclosures 1

Yearly Trend

Year Complaints Timely
2017 2 100%
2018 7 28.6%
2021 1 100%

Source: CFPB Consumer Complaint Database

Shapeshift Ag filings cluster in one product

Shapeshift Ag's 10 logged complaints stay concentrated: only 9 states show a filing. 50% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2017 through 2021-01-17.

Shapeshift Ag answers 50% of complaints inside the CFPB's tracked window and closes 90% with a written explanation. 10% 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 "Other transaction problem."

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 Shapeshift Ag.

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Shapeshift Ag: 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 Shapeshift Ag (50% timely; 10% relief). methodology.

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