Dufoutbit Pty Ltd is identified in a source record attributed to The Dutch Authority for the Financial Markets in The Netherlands. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Dufoutbit Pty Ltd
- Exact website / profile in source
- https://dufourbit.com
- Domain field
- https://dufourbit.com
- Source authority
- The Dutch Authority for the Financial Markets
- Source jurisdiction
- The Netherlands
- Source registration date
- 2026-07-07
- Source validation date
- 2026-07-07
- Source modification date
- 2026-07-07
- Source category
- Fraud and Other Types of Misconduct
- Products identified in source
- Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Additional source information
- The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Dufoutbit Pty Ltd. This company is a suspected boiler room, a form of online investment fraud. Dufoutbit Pty Ltd has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Dufoutbit Pty Ltd does not have an AFM license or a European Passport.
What the source category means
The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.
Dates and scope
The source registration date held for Dufoutbit Pty Ltd is 2026-07-07. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns The Dutch Authority for the Financial Markets and its The Netherlands jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
The source lists https://dufourbit.com. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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