Money transfer, virtual currency, or money service Complaints in Florida
Florida consumers have filed 13,780 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
- 13,780 money transfer, virtual currency, or money service complaints from Florida.
- Block, Inc. has the most complaints (3,788).
- Most common issue: Other transaction problem.
13,780 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 Florida
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 3,788 | 27.5% |
| Early Warning Services, LLC | 1,879 | 13.6% |
| Paypal Holdings, Inc | 1,708 | 12.4% |
| Coinbase, Inc. | 730 | 5.3% |
| JPMorgan Chase & Co. | 727 | 5.3% |
| Wells Fargo & Company | 726 | 5.3% |
| Bank of America, National Association | 689 | 5.0% |
| Robinhood Markets Inc. | 228 | 1.7% |
| Western Union Company, the | 223 | 1.6% |
| Chime Financial Inc | 200 | 1.5% |
| PNC Bank N.A. | 180 | 1.3% |
| Truist Financial Corporation | 166 | 1.2% |
| Moneygram Payment Systems Worldwide Inc. | 140 | 1.0% |
| Citibank, N.A. | 124 | 0.9% |
| TD Bank US Holding Company | 118 | 0.9% |
| TransferWise Ltd | 115 | 0.8% |
| Winklevoss Exchange LLC | 106 | 0.8% |
| Foris DAX, Inc. | 93 | 0.7% |
| Navy Federal Credit Union | 93 | 0.7% |
| Remitly, Inc. | 81 | 0.6% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Florida.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 12,344 | 89.6% |
| Closed with monetary relief | 804 | 5.8% |
| Closed with non-monetary relief | 509 | 3.7% |
| In progress | 101 | 0.7% |
| Untimely response | 22 | 0.2% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Florida?
13,780 complaints about money transfer, virtual currency, or money service have been filed from Florida.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Florida?
Block, Inc. leads with 3,788 money transfer, virtual currency, or money service complaints in Florida.
-
What is the most common issue with money transfer, virtual currency, or money service in Florida?
The most frequently reported issue is Other transaction problem with 5,321 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.