2026 data Public-data reference. official source

Winklevoss Exchange LLC

970 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.

970 consumer complaints filed with the CFPB

This profile shows Winklevoss Exchange LLC's complaint history from CFPB public records. 970 consumers have filed complaints since 2017. The company has a 97.1% timely response rate and has provided relief in 0.4% of cases.

970
Total Complaints
97.1%
Timely Response
0%
Disputed
0.4%
Relief Provided
49
States Active
2017
Since

Total complaints

970

Filed since 2017

Timely response

97.1%

CFPB-tracked response window

Relief rate

0.4%

Closed with monetary or non-monetary relief

Timely response rate 97.1%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.4%
Industry median

Share closed with monetary or non-monetary relief.

Winklevoss Exchange LLC complaint mix by product

Total complaints: 970

Winklevoss Exchange LLC complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 970 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 802 complaints (82.7%), resolution 0.1% Money transfer, 82.7% Credit card: 95 complaints (9.8%), resolution 3.2% Credit card 9.8% Checking or: 26 complaints (2.7%), resolution 0.0% Credit card: 22 complaints (2.3%), resolution 0.0% Credit reporting: 12 complaints (1.2%), resolution 0.0% Credit reporting,: 8 complaints (0.8%), resolution 0.0% Debt collection: 5 complaints (0.5%), resolution 0.0%
  • Money transfer, 802 82.7% 0% relief
  • Credit card 95 9.8% 3% relief
  • Checking or 26 2.7% 0% relief
  • Credit card 22 2.3% 0% relief
  • Credit reporting 12 1.2% 0% relief
  • Credit reporting, 8 0.8% 0% relief
  • Debt collection 5 0.5% 0% relief

How Winklevoss Exchange LLC's 970 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 802
Credit card 95
Checking or savings account 26
Credit card or prepaid card 22
Credit reporting or other personal consumer reports 12
Credit reporting, credit repair services, or other personal consumer reports 8
Debt collection 5

Top States

State Complaints
NY 139
CA 138
FL 87
TX 72
IL 40
NJ 40
GA 37
OH 23
PA 23
VA 23
MI 21
WA 19
AZ 17
MD 16
NV 16
CO 15
HI 15
MA 14
CT 12
MO 11

Top Issues

Issue Complaints
Money was not available when promised 206
Other transaction problem 196
Fraud or scam 159
Other service problem 129
Managing, opening, or closing your mobile wallet account 53
Problem with a purchase shown on your statement 32
Other features, terms, or problems 22
Trouble using your card 21
Managing an account 20
Trouble accessing funds in your mobile or digital wallet 18
Problem when making payments 12
Unauthorized transactions or other transaction problem 11
Getting a credit card 11
Incorrect information on your report 10
Improper use of your report 9
Wrong amount charged or received 7
Confusing or missing disclosures 7
Fees or interest 7
Unexpected or other fees 6
Advertising and marketing, including promotional offers 6

Yearly Trend

Year Complaints Timely
2017 7 100%
2018 3 66.7%
2019 4 100%
2020 7 100%
2021 207 99%
2022 153 94.1%
2023 117 94%
2024 116 96.6%
2025 255 98.4%
2026 101 99%

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About Winklevoss Exchange LLC

Winklevoss Exchange LLC has accumulated 970 consumer complaints in the CFPB public database, with filings active across 49 U.S. states. Of those submissions, 374 include 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 2017, and the most recent logged activity is 2026-03-30, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, Winklevoss Exchange LLC reports a 97.1% timely-response rate and has closed 99.5% of cases with a written explanation to the consumer. 0.4% 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 "Money transfer, virtual currency, or money service", and the single most common underlying issue is "Money was not available when promised".

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 Winklevoss Exchange LLC: 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.

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.

Frequently Asked Questions

How many CFPB complaints does Winklevoss Exchange LLC have?

Winklevoss Exchange LLC has received 970 consumer complaints filed with the Consumer Financial Protection Bureau.

Does Winklevoss Exchange LLC respond to complaints on time?

Winklevoss Exchange LLC has a 97.1% timely response rate to CFPB complaints.

What is the most common complaint about Winklevoss Exchange LLC?

The most common issue reported against Winklevoss Exchange LLC is "Money was not available when promised" in the "Money transfer, virtual currency, or money service" product category.

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