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A complaint is a statement by a consumer, not a proven violation. Larger companies naturally receive more complaints. MoneyWatchUSA does not give financial advice, recommend products, or rank "worst" companies.

Overview / Companies / Payward Ventures Inc. dba Kraken

Payward Ventures Inc. dba Kraken

CFPB Consumer Complaint Database · CFPB Consumer Complaint Database

Complaints, last 12 months
249
Change vs prior 12 months
+68.2%
148 prior
Complaints on record (all-time)
642
Answered on time
94.8%
Closed with relief
0%
monetary or non-monetary
Most-complained product
Money transfer, virtual currency, or money service
Most common problem
Money was not available when promised

By product (last 12 months)

By problem (last 12 months)

Money was not available when promised65
Fraud or scam63
Other transaction problem57
Other service problem18
Confusing or missing disclosures10
Trouble accessing funds in your mobile or digital wallet8
Wrong amount charged or received7
Managing an account5
Problem with a lender or other company charging your account4
Managing, opening, or closing your mobile wallet account3

Where complainants live (last 12 months)

Source: CFPB Consumer Complaint Database. A complaint is a consumer's statement of a problem, not a finding against the company. Larger companies receive more complaints because they have more customers. For help with a specific dispute, go to consumerfinance.gov/complaint.

Payward Ventures Inc. dba Kraken: CFPB Complaints | MoneyWatchUSA