Do not support Scammers with your Savings! 

We can support you on the following cases:

Broker Scam, Trading Scam, Investment Fraud, BTC Scam, USDT Scam, ETH Scam

Do the questions above apply to you?

If yes, then the probability is very high that you have become a victim of investment fraud. 
In most cases, it is very difficult to get your money back. These cases of investment fraud we fight!

That is exactly the reason why we exist. We support you! Our team consists of IT forensic experts and specialized lawyers! Our team knows how to deal with broker scams. Most of the time it is about broker scams and frauds.


Currently processed cases


Cases concluded in favor of our clients

5 years

Average experience of forensic experts and lawyers


Cases we have already successfully handled worldwide

Our Team

Our team consists of IT forensic experts, investigators and lawyers who will provide you with the best possible support in your matters.

Timo Züfle
IT & Blockchain Forensics/ Investigator

Timo is a certified blockchain forensic analyst and helps track stolen cryptocurrencies and identify cash-out points. Through this, perpetrators can be identified.

Dr. Marc Maisch
Lawyer and specialist in IT law

Marc is specialized in cybercrime investigations, founder of the website Datenklau-hilfe and known from the press (ARD, ZDF, Kabel1 and SAT1). He is the cooperation partner of Timo Züfle.

Our advantages

Our team consists of excellently trained and motivated employees who are absolute experts in their field. Thanks to their many years of experience in the industry, they can provide comprehensive, first-class service for our customers at all times.


IT Forensic/ Investment Fraud

With our IT & Blockchain forensic experts, we have the necessary know-how to track down the fraudsters and the funds. Together with our specialized investment fraud lawyers, we can enforce the claims accordingly.


Law enforcement and banking supervision

We work very closely with law enforcement agencies and banking regulators to assist them in seizing your lost funds.


Free initial assessment

We offer you a free initial assessment of your case. We only take on cases with a corresponding chance of success. You can reach us at any time for a free consultation.

Lawyers and business investigators

We can help you!

We cooperate with a number of lawyers from various fields (criminal law, banking law, tax law) and can draw on an international network.

"Almost all transactions can actually be traced. On the screenshot above you can see an example of IT forensics. Here, the approach is to follow the moneyflow. Until the funds like BTC, ETH, TRX or USDT end up on an exchange again. There, the identity of the fraudsters can be identified and the coins can be "frozen".

Timo Züfle, CEO & certified Blockchain forensic specialist


1. After the received request we check the prospects of success free of charge! We only take on cases with prospects of success!

2. We communicate with you throughout the case! Transparency is our highest priority.

3. We investigate your case with the help of the clues provided by you. Here we follow the approach to follow the traces of the money! By means of IT forensics we are able to follow the traces of the money until it is paid out.

4. Our lawyers work closely together with the criminal police, public prosecutor's office and cybercirme central offices to support them in the best possible way. We fight for your right!

5. We check your case in advance for free and fight for you!

We are specialized in the following cases:
Broker Fraud, Investment Fraud, BTC, ETH, USDT Scam, Forex Fraud, Trading Fraud.

Services & supported Countries

Currently we support you in the following cases:

Currently we take cases from the following countries:

  • Germany
  • France
  • Spain
  • United Kingdom
  • Austria
  • Switzerland
  • Luxembourg
  • Belgium

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Phone: +49 175 1252205


Address: Germany, 72270 Baiersbronn, Werkstraße 9, Timo Züfle - Freelancer

We are also available on WhatsApp: +49 175 1252205

Disclaimer: Brokerscaminvestigation offers free advice. Charges and/or commissions will apply for chargebacks or other services that may be provided at a later date, depending on the service and complexity of the individual case. The Brokerscaminvestigation does not provide financial or investment services.

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