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Forensic review · October 2026

Luso Digital Assets Review — Is Luso Digital Assets 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. Luso Digital Assets is a Portuguese VASP listing whose Trustpilot page is four five-star notes. The notices are written once, in the block below. If you paid lusodigitalassets.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
WithdrawalsThe four notes are five-star. They praise a crypto-to-fiat desk
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: Luso Digital Assets at lusodigitalassets.com is rated Great at 4.0 / 5 from 4 reviews. Claimed January 2025.
  • Trustpilot review, 4 June 2025: I have bought / exchanged crypto with this team for many many years across several platforms and exchanges. That five-star note is on the page. It is not treated here as proof every cash-out still lands.
  • Trustpilot review, 30 March 2025: It's a great service to have peace of mind when it comes to crypto-to-fiat transactions. I've been using them occasionally for a couple of years. That five-star note is on the page.
  • The company text on the page says licensed by the Portuguese Central Bank. That is the company's claim.
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 Luso Digital Assets crypto-to-fiat ticket
  • a white-glove cash-out pitch
  • a login at lusodigitalassets.com
FAQ

Frequently asked questions

Can you close my Luso Digital Assets 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 lusodigitalassets.com. We cannot confirm a balance, close an account, or phone you as Luso Digital Assets.

Luso Digital Assets 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.