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Forensic review · October 2026

Digital Trading Lab Fund Review — Is Digital Trading Lab Fund 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 Trading Lab Fund is the firm behind dtlfund.com, also written DTLF The notices are written once, in the block below. If you paid dtlfund.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
WithdrawalsNo regulator warning located
What to doSend it to Forensics Source Group
The record

What the notices say

  • The Trustpilot profile for dtlfund.com publishes the company's own description and the address M259+WR9, Limassol 3045, Cyprus, with support@dtlfund.com. No FCA, CySEC or ASIC authorisation for this name was located in this pass. A plus-code is not a licence.
  • Reviews on that profile include a 26 March 2026 account of work done and not paid, a 7 April 2026 review that calls DTLF a fraud, and a 24 March 2026 review about missing disclosure. The company replies that some negative reviews are ransom spam. Both the complaints and that reply are on the page. Neither is a court finding.
  • A 3.3 score on 13 reviews, with the company answering the negatives, is not a clean bill. It is also not, by itself, a fraud judgment.
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 invitation to dtlfund.com or a DTLF trading event
  • payment or a deposit before the terms are in writing
  • support that does not match the address on a regulator's register
FAQ

Frequently asked questions

Can you close my Digital Trading Lab Fund 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 dtlfund.com. We cannot confirm a balance, close an account, or phone you as Digital Trading Lab Fund.

Digital Trading Lab Fund 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.