FCIB: Financial Crime & Investigation Bureau - Experts in Crypto Assets Tracing

Intelligence-Led. Professional. Transparent.

FCIB combines financial intelligence, blockchain analytics, and cross-border investigative partnerships to trace assets and build actionable cases. We operate with confidentiality and clear reporting; while outcomes can’t be guaranteed, our intelligence-driven methods maximize the likelihood of recovery and escalation to the appropriate authorities.

• Intelligence-driven asset tracing & forensic reporting
• Law-enforcement liaison & cross-jurisdiction coordination
• Clear timelines, case updates, and evidence handling
• Privacy, confidentiality, and secure data management

Disclaimer: FCIB does not promise guaranteed fund recovery. Results depend on case specifics, asset movement, and cooperation from third parties and authorities.