Money transfer, virtual currency, or money service Complaints in Florida
Florida consumers have filed 14,313 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
- 14,313 money transfer, virtual currency, or money service complaints from Florida.
- Block, Inc. has the most complaints (3,884).
- Most common issue: Other transaction problem.
14,313 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. | 3,884 | 27.1% |
| Early Warning Services, LLC | 1,893 | 13.2% |
| Paypal Holdings, Inc | 1,839 | 12.8% |
| Wells Fargo & Company | 766 | 5.4% |
| JPMorgan Chase & Co. | 763 | 5.3% |
| Coinbase, Inc. | 746 | 5.2% |
| Bank of America, National Association | 727 | 5.1% |
| Robinhood Markets Inc. | 236 | 1.6% |
| Western Union Company, the | 229 | 1.6% |
| Chime Financial Inc | 211 | 1.5% |
| PNC Bank N.A. | 186 | 1.3% |
| Truist Financial Corporation | 177 | 1.2% |
| Moneygram Payment Systems Worldwide Inc. | 140 | 1.0% |
| Citibank, N.A. | 129 | 0.9% |
| TD Bank US Holding Company | 123 | 0.9% |
| TransferWise Ltd | 123 | 0.9% |
| Winklevoss Exchange LLC | 111 | 0.8% |
| Navy Federal Credit Union | 99 | 0.7% |
| Foris DAX, Inc. | 97 | 0.7% |
| Remitly, Inc. | 87 | 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 | 12,792 | 89.4% |
| Closed with monetary relief | 847 | 5.9% |
| Closed with non-monetary relief | 532 | 3.7% |
| In progress | 113 | 0.8% |
| Untimely response | 29 | 0.2% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Florida?
14,313 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 3,884 money transfer, virtual currency, or money service complaints in Florida.
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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 5,418 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.