Money transfer, virtual currency, or money service Complaints in Connecticut
Connecticut consumers have filed 1,628 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
- 1,628 money transfer, virtual currency, or money service complaints from Connecticut.
- Block, Inc. has the most complaints (361).
- Most common issue: Other transaction problem.
1,628 Total money transfer, virtual currency, or money service complaints
30 Companies involved
16 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Connecticut
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 361 | 22.2% |
| Paypal Holdings, Inc | 233 | 14.3% |
| Early Warning Services, LLC | 190 | 11.7% |
| Bank of America, National Association | 109 | 6.7% |
| JPMorgan Chase & Co. | 83 | 5.1% |
| Coinbase, Inc. | 78 | 4.8% |
| Wells Fargo & Company | 64 | 3.9% |
| Western Union Company, the | 50 | 3.1% |
| Citibank, N.A. | 33 | 2.0% |
| TD Bank US Holding Company | 31 | 1.9% |
| Moneygram Payment Systems Worldwide Inc. | 25 | 1.5% |
| Robinhood Markets Inc. | 24 | 1.5% |
| Webster Bank, National Association | 22 | 1.4% |
| Capital One Financial Corporation | 20 | 1.2% |
| Chime Financial Inc | 20 | 1.2% |
| Citizens Financial Group, Inc. | 19 | 1.2% |
| Winklevoss Exchange LLC | 19 | 1.2% |
| M&t Bank Corporation | 15 | 0.9% |
| Keycorp | 13 | 0.8% |
| Synchrony Financial | 11 | 0.7% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Connecticut.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 1,410 | 86.6% |
| Closed with monetary relief | 124 | 7.6% |
| Closed with non-monetary relief | 79 | 4.9% |
| In progress | 14 | 0.9% |
| Untimely response | 1 | 0.1% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Connecticut?
1,628 complaints about money transfer, virtual currency, or money service have been filed from Connecticut.
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Which company gets the most money transfer, virtual currency, or money service complaints in Connecticut?
Block, Inc. leads with 361 money transfer, virtual currency, or money service complaints in Connecticut.
-
What is the most common issue with money transfer, virtual currency, or money service in Connecticut?
The most frequently reported issue is Other transaction problem with 576 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.