Company profile · Broker · Portugal · Updated Aug 05, 2026
High Attention
Risk Score
High Risk
As of Aug 05, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Aug 05, 2026
Brief analysis
About this Amlblock review
Amlblock is an AML-check listing whose Trustpilot page is rated Excellent at 4.3 / 5. As of August 2026, public reporting linked to the domain associated with this brand and activity associated with Portugal includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Amlblock is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Amlblock complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
€9,200 · Extra fees before any payout
I am missing close to €9,200 that still sits on-screen while payouts fail. Followed instructions from the web platform and completed a bank wire. This was under the Amlblock name. Who should I contact with the timeline and proof I still have?
KS
Kenji SchmidtUnited Arab Emirates
ML
Mike Levy LawSupport
We understand how disruptive a frozen balance is. Contact us with screenshots and a short chronology if you want next-step advice without obligation.
Amlblock: Test withdrawal worked once, then nothing
I still have the chat log, receipts, and wallet/reference IDs. Started with a same-day SEPA; activity looked normal at first on a cold-call broker desk. Domain on my notes: Amlblock. Can someone advise if a confidential review is still worth it?
LA
Leila Al FarsiJapan
Retiro de prueba, luego silencio / Amlblock
Soporte pedía más verificación sin liberar fondos. Aporté por un formulario de Instagram con un depósito Apple Pay. (Amlblock) ¿Pueden mirar el caso en silencio?
AI
Andre IqbalColombia
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Amlblock a scam?
Public complaint patterns linked to Amlblock often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Amlblock a legit broker?
Screen balances are not the same as a payout you control. Amlblock is an AML-check listing whose Trustpilot page is rated Excellent at 4.3 / 5. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Amlblock account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Amlblock and cannot impersonate their staff or reopen a login for you.
Amlblock says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Amlblock — an AML-check listing whose Trustpilot page is rated Excellent at 4.3 / 5. This page is informational and does not constitute a finding of liability. Profile last updated Aug 05, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.