Dufourbit review: withdrawal complaints and regulator warnings
Known domains/brands: dufourbit.com
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Verified by the Proofmark team · how we verify
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Three warnings concern the same website
The Dutch AFM warned about dufourbit.com on 7 July 2026. It described Dufourbit as a suspected boiler room. In plain language, this is an operation that approaches people with investment pitches, often by telephone, and pressures them to pay.
The Danish regulator’s English notice, dated 5 August 2026, says Dufourbit contacted consumers in Denmark without invitation and was not authorised to offer the securities services described. It also uses the boiler-room description. This gives the warning a concrete context: unsolicited approaches to potential investors.
On 19 August 2026, the UK FCA warned about Dufourbit / Dufourbit Pty Ltd. Its notice names the same domain and states that the firm is not authorised by the FCA. The warning also lists a London address. An address or the words “Pty Ltd” do not establish that the caller has financial permission or represents a genuine registered company.
What the withdrawal complaint adds
A Trustpilot contributor using the name Glen, shown as based in Denmark, wrote on 4 August 2026 that a €200 withdrawal had been refused and described persistent calls. This is a specific public allegation, not a verified bank record or a ruling that the money was stolen. The outcome of that individual withdrawal is not established by the review.
Its value is the problem it identifies: a person who wants to stop may face continued sales contact rather than a clear answer about payment. The regulatory warnings provide the stronger basis for our assessment. Review counts or anonymous praise cannot establish successful withdrawals for other customers.
If Dufourbit has your money or personal details
Preserve the amount and date of every payment, the recipient account or crypto address, and the phone numbers used. Keep the original messages and a copy of any withdrawal request. Write down the precise reason given for a refusal; a screen showing a growing profit is not a payment receipt.
Tell your bank or payment provider promptly that the recipient is linked to regulatory warnings and that you suspect fraud. Ask about the options for your actual payment method. For cryptocurrency, keep the transaction identifiers and report the recipient address to the exchange used. Report suspected fraud through the police or appropriate reporting service in your country.
If someone claiming to represent Dufourbit calls again, do not grant remote access or make another payment just to keep an account open. Where you shared identity documents or installed remote-access software, secure your accounts and tell your bank what was exposed. These are precautions, not allegations that every Dufourbit customer was asked to do those things.
Our withdrawal guide explains how to organise a payment dispute. Be cautious if a new caller promises guaranteed recovery for an upfront fee; see how to check a recovery service.
Get help understanding the next step
Request a free phone consultation if you have been in contact with Dufourbit. We can help you make sense of the warnings, your payments and the response to your withdrawal request, then explain what you can do next. No recovery outcome is guaranteed.
Sources
Where to get help in your country
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🇬🇧 The United Kingdom
🔎 Check the firm
FCA Firm Checker — Search the firm name, its website, or the reference number it gave you.
🚨 Report it
Report Fraud (City of London Police) — Report online or call 0300 123 2040. In Scotland, call Police Scotland on 101.
↩ Ask for your money back
Financial Ombudsman Service — Complain to the firm first. If the issue remains unresolved, check whether the Financial Ombudsman Service can handle your case. Its service is free.
Contacts and responsibilities can change. Check the details on the relevant official website.
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