Money transfer, virtual currency, or money service Complaints in Colorado
Colorado consumers have filed 2,366 complaints about money transfer, virtual currency, or money service with the CFPB. See which companies are involved and what issues consumers report most often.
Data last updated: Apr 16, 2026Key Takeaways
- 2,366 money transfer, virtual currency, or money service complaints from Colorado.
- Paypal Holdings, Inc has the most complaints (474).
- Most common issue: Fraud or scam.
2,366 Total money transfer, virtual currency, or money service complaints
30 Companies involved
17 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Colorado
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 474 | 20.0% |
| Block, Inc. | 430 | 18.2% |
| Early Warning Services, LLC | 208 | 8.8% |
| Wells Fargo & Company | 200 | 8.5% |
| JPMorgan Chase & Co. | 169 | 7.1% |
| Coinbase, Inc. | 163 | 6.9% |
| Chime Financial Inc | 38 | 1.6% |
| Bank of America, National Association | 37 | 1.6% |
| U.S. Bancorp | 37 | 1.6% |
| Western Union Company, the | 35 | 1.5% |
| Robinhood Markets Inc. | 34 | 1.4% |
| TransferWise Ltd | 26 | 1.1% |
| Moneygram Payment Systems Worldwide Inc. | 23 | 1.0% |
| BAM Management US Holdings Inc. | 21 | 0.9% |
| Foris DAX, Inc. | 21 | 0.9% |
| PNC Bank N.A. | 21 | 0.9% |
| Winklevoss Exchange LLC | 19 | 0.8% |
| Capital One Financial Corporation | 18 | 0.8% |
| Citibank, N.A. | 18 | 0.8% |
| United Services Automobile Association | 17 | 0.7% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Colorado.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 2,017 | 85.2% |
| Closed with monetary relief | 184 | 7.8% |
| Closed with non-monetary relief | 143 | 6% |
| In progress | 14 | 0.6% |
| Untimely response | 8 | 0.3% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Colorado?
2,366 complaints about money transfer, virtual currency, or money service have been filed from Colorado.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Colorado?
Paypal Holdings, Inc leads with 474 money transfer, virtual currency, or money service complaints in Colorado.
-
What is the most common issue with money transfer, virtual currency, or money service in Colorado?
The most frequently reported issue is Fraud or scam with 742 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.