Currencies Direct Inc. CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
01/18/2023 Yes
  • Money transfer, virtual currency, or money service
  • Foreign currency exchange
  • Fraud or scam
  • AL
  • 354XX
 Web
I missing stocks an bonds some reason my personal information have overseas accounts in my name
09/12/2016 Yes
  • Money transfers
  • International money transfer
  • Other transaction issues
  • FL
  • 33418
 Web