How many complaints does Circle Internet Financial have?

Circle Internet Financial has 25 fraud-related complaints in the CFPB consumer complaint database.

Where can I report a problem with this company?

You can file a complaint with the CFPB at consumerfinance.gov/complaint, and with the FTC at reportfraud.ftc.gov.

Is Circle Internet Financial a scam?

Q: Is Circle Internet Financial a scam?

The CFPB has recorded 25 fraud-related complaints for Circle Internet Financial. This does not automatically mean the company is a scam, but it indicates consumer-reported issues. Always verify with official sources.

CFPB fraud-related complaint data

If you are wondering whether this company is legitimate, the CFPB complaint data can help. We have compiled the fraud-related complaint breakdown below.

Last updated: March 2026

Fraud complaints

Complaint breakdown by issue

States affected

What are CFPB complaints?

The Consumer Financial Protection Bureau (CFPB) collects complaints about financial products and services. Complaints tagged as fraud or scam are included in our summary. This data does not constitute a legal finding.

How to check if a company is legitimate

Verify registration with the SEC, state regulators, or BBB where applicable.
Search the company name + "scam" or "complaints" for recent reports.
Never send money or share personal information before verifying.

Where to report

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