Data / Consumer complaints / Circle Internet Financial
Circle Internet Financial: 12 CFPB complaints, last 3 years
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Updated November 10, 2026. Source: CFPB Consumer Complaint Database.
Circle Internet Financial drew 12 consumer complaints in the CFPB database in the three years to November 9, 2026, and 88 since 2016. The largest group, 12, was about money transfer, virtual currency, or money service, and the most common issue was “Money was not available when promised” with 4. The company responded on time to 100.0% of the complaints, and 0.0% closed with monetary or other relief.
The request: Watch Circle Internet Financial: each new CFPB complaint by product and issue, with the date and the company response. $10 of credit on sign-up, no card.
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- 12Complaints, last 3 years
- 88Complaints, all years
- 100.0%Responded on time
- 0.0%Closed with relief
- 1Products
- Mar 25, 2026Latest received
Complaints by year
Every year the CFPB database holds for this company, by the date received.
| Year | Complaints |
|---|---|
| 2026, to Nov 9 | 3 |
| 2025 | 4 |
| 2024 | 4 |
| 2023 | 11 |
| 2022 | 16 |
| 2021 | 8 |
| 2020 | 4 |
| 2019 | 23 |
| 2018 | 8 |
| 2017 | 3 |
| 2016 | 4 |
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.
| Product | Complaints | Share |
|---|---|---|
| Money transfer, virtual currency, or money service | 12 | 100% |
Issues
| Issue | Complaints | Share |
|---|---|---|
| Money was not available when promised | 4 | 33.3% |
| Fraud or scam | 3 | 25% |
| Other transaction problem | 3 | 25% |
| Confusing or missing disclosures | 1 | 8.3% |
| Wrong amount charged or received | 1 | 8.3% |
How the company responded
| Company response | Complaints | Share |
|---|---|---|
| Closed with explanation | 12 | 100% |
States
| State | Complaints | Share |
|---|---|---|
| New Jersey | 3 | 25% |
| California | 1 | 8.3% |
| Florida | 1 | 8.3% |
| Illinois | 1 | 8.3% |
| Michigan | 1 | 8.3% |
| New York | 1 | 8.3% |
| Texas | 1 | 8.3% |
| Virginia | 1 | 8.3% |
Latest 12 complaints
Newest first. Each row links to the complaint's record in the CFPB database.
| Received | Product | Issue | Company response | Source |
|---|---|---|---|---|
| March 25, 2026 | Money transfer, virtual currency, or money service | Other transaction problem | Closed with explanation | consumerfinance.gov |
| February 17, 2026 | Money transfer, virtual currency, or money service | Fraud or scam | Closed with explanation | consumerfinance.gov |
| January 20, 2026 | Money transfer, virtual currency, or money service | Fraud or scam | Closed with explanation | consumerfinance.gov |
| July 10, 2025 | Money transfer, virtual currency, or money service | Money was not available when promised | Closed with explanation | consumerfinance.gov |
| June 24, 2025 | Money transfer, virtual currency, or money service | Money was not available when promised | Closed with explanation | consumerfinance.gov |
| May 28, 2025 | Money transfer, virtual currency, or money service | Other transaction problem | Closed with explanation | consumerfinance.gov |
| March 14, 2025 | Money transfer, virtual currency, or money service | Confusing or missing disclosures | Closed with explanation | consumerfinance.gov |
| July 23, 2024 | Money transfer, virtual currency, or money service | Fraud or scam | Closed with explanation | consumerfinance.gov |
| July 16, 2024 | Money transfer, virtual currency, or money service | Wrong amount charged or received | Closed with explanation | consumerfinance.gov |
| May 24, 2024 | Money transfer, virtual currency, or money service | Money was not available when promised | Closed with explanation | consumerfinance.gov |
| March 4, 2024 | Money transfer, virtual currency, or money service | Money was not available when promised | Closed with explanation | consumerfinance.gov |
| December 18, 2023 | Money transfer, virtual currency, or money service | Other transaction problem | Closed with explanation | consumerfinance.gov |
Also on SpecStream
- Every company with Money transfer, virtual currency, or money service complaints
- Consumer complaints in New Jersey
- Consumer complaints in Texas
- Consumer complaints in Michigan
- All consumer complaints
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.