Total complaints
970
Filed since 2017
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.
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
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How Winklevoss Exchange LLC's 970 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| 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 |
| 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 |
| 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 |
| 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
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.
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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.
Winklevoss Exchange LLC has received 970 consumer complaints filed with the Consumer Financial Protection Bureau.
Winklevoss Exchange LLC has a 97.1% timely response rate to CFPB complaints.
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.
Read our methodology — how this data is sourced, computed, and verified.