Forensic review · October 2026

Amlblock Review — Is Amlblock a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Amlblock is an AML-check listing whose Trustpilot page is rated Excellent at 4.3 / 5. The notices are written once, in the block below. If you paid amlblock.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says a little ETH was spent to run the check
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: Amlblock at amlblock.com is rated Excellent at 4.3 / 5 from 14 reviews.
  • Trustpilot review, 16 July 2022: I’m happy to know I’m dealing with clean coins. I didn’t like having to spend a little Eth to get it done. That is the reviewer's account.
  • Five-star notes on 19–23 July 2022 praise a five-minute check and a PDF report. Those notes are on the page. They are not treated here as proof every report still lands.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an AML check paid at amlblock.com
  • an ETH fee before the report opens
  • a PDF that never arrives
FAQ

Frequently asked questions

Can you close my Amlblock account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at amlblock.com. We cannot confirm a balance, close an account, or phone you as Amlblock.

Amlblock says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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