Broker Defense

Broker Défense has been supporting victims of fraud, scams and commercial disputes since 2014 thanks to its network of lawyers and jurists specializing in financial law. Broker Defense also specializes in tracking cryptocurrencies in the context of fraud.

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News & Articles

Original or exclusive content published in partnership with French Tech Sofia

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Cyber Scam: tracking down scammers

Broker Defense on the trail of the misleading sale of camper vans, we accompanied the TF1 Grands Reportages team from the fake classified ad scam to the fraudulent payment.

French Tech SofiaStaff
French Tech Sofia
« Traps on the internet » (France 2)

Broker Defense accompanied the Special Envoy team during the “Internet Traps” investigation. Marc Bouzy, with France 2 journalists, traced the trail of scams and contentious investments that cause French individuals to lose tens of thousands of euros.

French Tech SofiaStaff
French Tech Sofia
Online scam (TF1 & LCI)

It is in the case of “ghost” cows that the journalists from the program Grands Reportages on TF1 and LCI followed the BROKER DEFENSE teams in their activity of supporting victims for several days.

French Tech SofiaStaff
French Tech Sofia




Broker Defense in the press, online media and announcements.


About

Broker Defense operates in a part of digital risk that becomes critical when financial loss, legal uncertainty, and technical complexity collide.

The company focuses on tracing stolen crypto, mapping scam structures, and turning blockchain investigation into evidence that can support legal action. Its work sits at the intersection of digital assets, fraud analysis, and case preparation, helping victims move from confusion toward a more structured understanding of what happened.

That role matters because crypto-related scams are difficult to unravel without fast, methodical investigation. Wallet activity, transaction paths, and connected actors can be hard to interpret without technical expertise, especially when victims also need documentation that is usable in legal or law-enforcement contexts. Broker Defense works in that space, helping turn complex blockchain activity into clearer investigative and legal pathways.

Broker Defense operates in a part of digital risk that becomes critical when financial loss, legal uncertainty, and technical complexity collide.

What Broker Defense does, services and activities.

Where financial fraud fights back.

Broker Defense assists victims of financial fraud with fund recovery, legal action, and cross-border dispute handling against regulated brokers, illegal entities, banks, and other intermediaries.

Its work is structured in stages: investigation, strategy design, criminal complaint support, amicable action with partner lawyers, and litigation follow-up, with coordination across law firms in different countries depending on the case.

Financial Dispute Support

Handle financial fraud cases from first assessment through recovery efforts and legal escalation.

Initial Case Review

Review the situation upfront so victims can quickly decide whether a case should go further.

Civil Recovery Action

Prepare pre-contentious action and send formal demand letters to banks or platforms seeking restitution.

Criminal Complaint Packs

Draft complaint models and compile annexes, OSINT findings, and technical records for authorities.

Crypto Tracing Reports

Trace on-chain fund movements and produce reports for police, courts, or lawyer-led actions.

Crypto Funds Justification

Turn blockchain history into structured reports for banks, notaries, tax authorities, and advisors.

Industries served

Broker Defense is especially relevant in environments where financial harm, evidentiary rigor, and digital asset movements intersect, including:

  • Digital investigations. OSINT and on-chain tracing reports.
  • Financial services. Fraud recovery for banks and victims.
  • Blockchain and digital assets. Crypto tracing and fund analysis.
  • Legal and compliance. Case prep, claims, and legal action.

→ Across these sectors, the common thread is the need to turn complex financial events into credible, actionable records for recovery, enforcement, or formal review.