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Data / Consumer complaints / Amalgamated Token Services, Inc.

Amalgamated Token Services, Inc.: 16 CFPB complaints

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Updated November 10, 2026. Source: CFPB Consumer Complaint Database.

Amalgamated Token Services, Inc. drew 16 consumer complaints in the CFPB database in the three years to November 9, 2026, and 38 since 2021. The largest group, 15, was about money transfer, virtual currency, or money service, and the most common issue was “Other transaction problem” with 5. The company responded on time to 0.0% of the complaints, and 0.0% closed with monetary or other relief. The CFPB records the company as AMALGAMATED TOKEN SERVICES, INC..

The request: Watch Amalgamated Token Services, Inc.: each new CFPB complaint by product and issue, with the date and the company response. $10 of credit on sign-up, no card.

Watch this company's complaintsGet every money transfer, virtual currency, or money service companyGet money transfer, virtual currency, or money service in New York

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  • 16Complaints, last 3 years
  • 38Complaints, all years
  • 0.0%Responded on time
  • 0.0%Closed with relief
  • 2Products
  • Jun 11, 2026Latest received

Complaints by year

Every year the CFPB database holds for this company, by the date received.

YearComplaints
2026, to Nov 92
20254
20249
20233
20225
202115

Products

Complaints in the last three years by the product the consumer chose. A product with enough complaints has a page of its own for this company.

ProductComplaintsShare
Money transfer, virtual currency, or money service1593.8%
Debt collection16.2%

Issues

IssueComplaintsShare
Other transaction problem531.2%
Money was not available when promised425%
Other service problem318.8%
Fraud or scam212.5%
Electronic communications16.2%
Unexpected or other fees16.2%

How the company responded

Company responseComplaintsShare
Untimely response16100%

States

StateComplaintsShare
New York16.2%

Latest 16 complaints

Newest first. Each row links to the complaint's record in the CFPB database.

ReceivedProductIssueCompany responseSource
June 11, 2026Money transfer, virtual currency, or money serviceUnexpected or other feesUntimely responseconsumerfinance.gov
May 17, 2026Money transfer, virtual currency, or money serviceOther transaction problemUntimely responseconsumerfinance.gov
June 23, 2025Money transfer, virtual currency, or money serviceOther service problemUntimely responseconsumerfinance.gov
June 23, 2025Money transfer, virtual currency, or money serviceOther service problemUntimely responseconsumerfinance.gov
February 6, 2025Money transfer, virtual currency, or money serviceFraud or scamUntimely responseconsumerfinance.gov
January 16, 2025Money transfer, virtual currency, or money serviceOther service problemUntimely responseconsumerfinance.gov
December 23, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedUntimely responseconsumerfinance.gov
December 12, 2024Money transfer, virtual currency, or money serviceFraud or scamUntimely responseconsumerfinance.gov
November 21, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedUntimely responseconsumerfinance.gov
October 16, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedUntimely responseconsumerfinance.gov
July 3, 2024Debt collectionElectronic communicationsUntimely responseconsumerfinance.gov
May 31, 2024Money transfer, virtual currency, or money serviceOther transaction problemUntimely responseconsumerfinance.gov
April 26, 2024Money transfer, virtual currency, or money serviceOther transaction problemUntimely responseconsumerfinance.gov
March 17, 2024Money transfer, virtual currency, or money serviceOther transaction problemUntimely responseconsumerfinance.gov
March 11, 2024Money transfer, virtual currency, or money serviceMoney was not available when promisedUntimely responseconsumerfinance.gov
December 29, 2023Money transfer, virtual currency, or money serviceOther transaction problemUntimely responseconsumerfinance.gov

Also on SpecStream

Public data from the Consumer Financial Protection Bureau (US government work), free for anyone to use. A complaint count is not a rate. A company with more customers can draw more complaints and a state with more people draws more, so this page compares counts only and ranks no one as better or worse. A complaint is a consumer's own account and does not by itself show that a company broke a law. The CFPB publishes a complaint after the company responds, or after 15 days, whichever comes first, and the database is not a statistical sample of consumers' experiences. Company responses are as the company reported them to the CFPB. The CFPB's product names changed over time, and the counts of the three years combine the old and new names of credit reporting. Consumer narratives and names are not shown on this page. This page uses CFPB data and is not endorsed by the CFPB. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.