Money transfer, virtual currency, or money service Complaints in Wisconsin
Wisconsin consumers have filed 1,796 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: Jun 1, 2026Key Takeaways
- 1,796 money transfer, virtual currency, or money service complaints from Wisconsin.
- Block, Inc. has the most complaints (729).
- Most common issue: Other transaction problem.
1,796 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 Wisconsin
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 729 | 40.6% |
| Paypal Holdings, Inc | 285 | 15.9% |
| Early Warning Services, LLC | 158 | 8.8% |
| Coinbase, Inc. | 80 | 4.5% |
| JPMorgan Chase & Co. | 71 | 4.0% |
| Chime Financial Inc | 65 | 3.6% |
| Wells Fargo & Company | 47 | 2.6% |
| Bmo Bank National Association | 27 | 1.5% |
| U.S. Bancorp | 23 | 1.3% |
| Associated Banc-corp | 21 | 1.2% |
| Bank of America, National Association | 18 | 1.0% |
| Moneygram Payment Systems Worldwide Inc. | 17 | 0.9% |
| Western Union Company, the | 17 | 0.9% |
| Foris DAX, Inc. | 16 | 0.9% |
| PNC Bank N.A. | 16 | 0.9% |
| Robinhood Markets Inc. | 15 | 0.8% |
| BAM Management US Holdings Inc. | 13 | 0.7% |
| Winklevoss Exchange LLC | 10 | 0.6% |
| Remitly, Inc. | 9 | 0.5% |
| Capital One Financial Corporation | 7 | 0.4% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Wisconsin.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 1,612 | 89.8% |
| Closed with monetary relief | 104 | 5.8% |
| Closed with non-monetary relief | 69 | 3.8% |
| In progress | 6 | 0.3% |
| Untimely response | 5 | 0.3% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Wisconsin?
1,796 complaints about money transfer, virtual currency, or money service have been filed from Wisconsin.
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Which company gets the most money transfer, virtual currency, or money service complaints in Wisconsin?
Block, Inc. leads with 729 money transfer, virtual currency, or money service complaints in Wisconsin.
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What is the most common issue with money transfer, virtual currency, or money service in Wisconsin?
The most frequently reported issue is Other transaction problem with 828 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.