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Forensic review · October 2026

Digital Arbitrage Review — Is Digital Arbitrage 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. Digital Arbitrage is an automated crypto “arbitrage” platform marketed with “instant activation, automated trading, daily withdrawals” — where customers report paying thousands for a “trading license” that never activated and sending deposits to support-supplied wallets that were never credited The notices are written once, in the block below. If you paid digitalarbitrage.org, 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
WithdrawalsWithdrawal locked behind undisclosed “verification”
What to doSend it to Forensics Source Group
The record

What the notices say

  • A paid-license-then-ghost report (24 Dec 2025): $4,200 for a “Pro-Trader Arbitrage License” purchased 12 Mar 2025 never activated; support (“Alex”) promised a refund then went silent.
  • A second victim (29 Dec 2025) sent a deposit to a wallet address supplied by support and it was never credited — blockchain evidence claimed; the company denies any record of it.
  • Marketing promised instant activation, yet a 29 Dec 2025 review describes withdrawals locked behind “verification” and a four-day cooling-off that was never disclosed before deposit — “feels like a trap”.
  • The company's public replies flatly deny selling licenses or holding funds. That is either an admission that impersonators clone the brand, or a denial of a payment flow its own support ran — and in both cases, a support agent directing you to send crypto to a personal wallet address is disqualifying.
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.

  • a “license” or “activation” fee with no service delivered
  • deposits sent to a support-supplied wallet never credited
  • withdrawals locked after deposit by rules never disclosed upfront
  • support ghosting after refund promises
FAQ

Frequently asked questions

Can you close my Digital Arbitrage 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 digitalarbitrage.org. We cannot confirm a balance, close an account, or phone you as Digital Arbitrage.

Digital Arbitrage 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.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.