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FCIB: Financial Crime & Investigation Bureau - Experts in Crypto Assets Tracing
If you’re a victim of a cybercrime or crypto fraud, our intelligence-led investigations, blockchain analytics, and cross-border partnerships led by our Intelligence Experts, help document your case and pursue recovery where possible. Contact us for a free, confidential consultation. We will help you trace your crypto assets.
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The organization with most sophisticated tools
Secure storage
We store the vast majority of the digital assets in secure offline storage.
Protected by insurance
Cryptocurrency stored on our servers is covered by our insurance policy.
Industry best practices
FCIB supports a variety of the most popular digital currencies.
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.