Digital Trust Mining / REALTRADEFX: Mining and Forex Scam Warning

Savun Law & Consultancy · Updated 14 November 2026

Mining income and forex trading sold under one roof: Digital Trust Mining appears in the official record under a second name, REALTRADEFX. The two names merge on a single website: digitaltrustmining.com.

In short: Digital Trust Mining / REALTRADEFX is not authorised in Türkiye by the Capital Markets Board (SPK). The scheme is an unauthorised investment platform that uses a "mining contract" and the promise of leveraged trading together. Legal routes exist for claiming back money that was deposited.

What this article covers

Two names on one site
How is the mining promise built?
Examples of fake mining platforms
The legal process
Frequently Asked Questions

🔍 Two Names on One Site

On 25.09.2026 the UK FCA included the scheme among unauthorised firms under the name "Digital Trust Mining / REALTRADEFX". The entry gives an address in Merthyr Tydfil, Wales, and the e-mail address [email protected]. The domain itself was registered only on 07.08.2026 through Realtime Register B.V.; it was live for less than two months before the warning.

The Capital Trustblank forex schemeTR, which also has "Trust" in its name, is a separate platform; there is no shared domain or contact link between them.

⛏️ How Is the Mining Promise Built?

In schemes that sell mining and forex trading together, the sequence usually runs as follows:

The investor buys "daily hash income" from a mining site that does not actually exist.
The accumulated income is steered into forex trading on the same dashboard and moved to a leveraged account.
Once a large package is bought, withdrawals are stopped on grounds such as "verification" or the "contract period".

SPK Decision No. 8/297 of 24.02.2017 treats the intermediation of leveraged transactions by unauthorised entities as unauthorised activity.

🔗 Examples of Fake Mining Platforms

🧭 The Legal Process

In cases of this kind, an asset investigationTR is carried out first on the accounts to which the money was sent; intermediary accounts are examined together with their money laundering dimensionTR. The general framework of the process is set out in our article on the path followed by a victim.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions

Are REALTRADEFX and Digital Trust Mining the same scheme?

Yes. The official warning lists both names in a single entry, with the same domain and e-mail address.

Why can the mining income not be withdrawn?

In schemes of this kind the hash income shown is not based on any real mining activity; the withdrawal stage is turned into a request for a new payment.

Is the Merthyr Tydfil address a company registration?

The address is only declared; the FCA entry shows that the scheme is unauthorised in the United Kingdom.

I was a victim of Digital Trust Mining. What can I do?

For detailed information and legal support, you can contact Savun Law & Consultancy.

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This page is an English adaptation of our Turkish article Digital Trust Mining / REALTRADEFX Kripto Madencilik ve Forex Dolandırıcılığı.

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