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Complaint log

Amalgamated Token Services complaint log

The newest complaints about Amalgamated Token Services, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Jun 11, 2026CryptoUnexpected or other fees-No timely replyNo
May 17, 2026CryptoOther transaction problem-No timely replyNo
Jun 23, 2025CryptoOther service problem-No timely replyNo
Jun 23, 2025CryptoOther service problem-No timely replyNo
Feb 6, 2025CryptoFraud or scamNYNo timely replyNo
Jan 16, 2025CryptoOther service problem-No timely replyNo
Dec 23, 2024CryptoMoney was not available when promised-No timely replyNo
Dec 12, 2024CryptoFraud or scam-No timely replyNo
Nov 21, 2024CryptoMoney was not available when promised-No timely replyNo
Oct 16, 2024CryptoMoney was not available when promised-No timely replyNo
Jul 3, 2024Debt collectionElectronic communicationsFrequent or repeated messages-No timely replyNo
May 31, 2024CryptoOther transaction problem-No timely replyNo
Apr 26, 2024Money transfers & appsOther transaction problem-No timely replyNo
Mar 17, 2024CryptoOther transaction problem-No timely replyNo
Mar 11, 2024CryptoMoney was not available when promised-No timely replyNo
Dec 29, 2023CryptoOther transaction problem-No timely replyNo
Nov 6, 2023CryptoMoney was not available when promised-No timely replyNo
Aug 21, 2023CryptoFraud or scam-No timely replyNo
Oct 23, 2022CryptoOther transaction problemNCExplainedYes
Jul 15, 2022CryptoFraud or scamORExplainedYes
Jul 4, 2022CryptoMoney was not available when promised-ExplainedNo
Mar 20, 2022CryptoOther transaction problem-ExplainedNo
Feb 14, 2022CryptoFraud or scam-ExplainedYes
Dec 19, 2021CryptoOther transaction problemIDExplainedNo
Nov 28, 2021Money transfers & appsConfusing or missing disclosures-ExplainedNo
Nov 17, 2021Money transfers & appsMoney was not available when promisedGAExplainedNo
Nov 12, 2021Money transfers & appsManaging, opening, or closing your mobile wallet accountALExplainedNo
Oct 26, 2021CryptoMoney was not available when promised-FixedNo
Oct 6, 2021CryptoFraud or scam-ExplainedNo
Aug 26, 2021Money transfers & appsUnauthorized transactions or other transaction problem-ExplainedNo
Jun 10, 2021Money transfers & appsManaging, opening, or closing your mobile wallet accountWAExplainedYes
Jun 4, 2021CryptoFraud or scam-ExplainedYes
Apr 26, 2021CryptoMoney was not available when promised-ExplainedYes
Apr 21, 2021Money transfers & appsMoney was not available when promised-ExplainedYes
Apr 16, 2021Money transfers & appsOther transaction problemFLExplainedYes
Mar 24, 2021Money transfers & appsConfusing or missing disclosures-ExplainedYes
Mar 19, 2021CryptoUnexpected or other fees-ExplainedYes
Feb 26, 2021CryptoOther transaction problemTNExplainedYes

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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