Support How we work
EN DE
Forensics
Source
Group®
Send your records
Forensic review · October 2026

DufourBit Review — Is DufourBit 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. DufourBit is a forex “trading platform” trading as DUFOURBIT PTY LTD — IOSCO-flagged, Scamdoc-scored at 1%, and accused by reviewers of freezing both capital and identity documents The notices are written once, in the block below. If you paid dufourbit.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsWithdrawals frozen; identity-document theft reported
What to doSend it to Forensics Source Group
The record

What the notices say

  • An IOSCO I-SCAN investor alert carries the warning “against investing with DUFOURBIT PTY LTD” — the umbrella body for the world's securities regulators naming this entity.
  • Scamdoc scores the domain 1%: “Most definitely a scam… financial and identity [theft]” (analysed 12 Jun 2026).
  • FastBull/BrokersView (8 Jul 2026): “BrokersView has found that Dufourbit appears to be a scam… broker violations and abnormal records.”
  • Gridinsoft 43/100 flags a recent domain registration with indexing restrictions; a Medium investigation (“Promises Painted in Gold”) documents a high-risk forex platform with frozen capital.
  • The support address for dufourbit.com is support@dufourbit.com.
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 platform that shows gains but blocks every payout
  • KYC uploads of identity and financial documents that then go missing
  • capital frozen behind “verification” that never completes
  • recovery scammers arriving in the comment threads
FAQ

Frequently asked questions

Can you close my DufourBit 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 dufourbit.com. We cannot confirm a balance, close an account, or phone you as DufourBit.

DufourBit 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.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

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.