Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Regulatory action over allegedly misleading customer-protection statements
The Federal Reserve and the FDIC jointly ordered Voyager to cease and desist from making false or misleading statements, including representations concerning the protection of customer funds.
2021
Class action lawsuit filed against Voyager Digital
Lawsuit filed
Grossman Roth Yaffa Cohen announced a class action lawsuit against cryptocurrency broker Voyager Digital. The complaint, filed on behalf of a Florida client in federal court in Miami, alleges hidden fees and false promises to platform users, including misleading promises about potential cryptocurrency-market profits. These are allegations, not findings.
Source excerpt
Grossman Roth Yaffa Cohen has announced a class action lawsuit against cryptocurrency broker Voyager Digital, alleging that it charges hidden fees and makes false promises to platform users.
filed the complaint on behalf of a Florida client, Mark Cassidy, in a Miami federal court Dec. 24, 2021.
it alleges that the crypto broker targets "unsophisticated investors with false and misleading promises of reaping large profits in the cryptocurrency market."