Global Operations Active · 24/7 Surveillance

Recover What
Was Taken.

FederalBi is a global asset-recovery and digital forensics agency. We trace funds, identify actors, and pursue recovery through international legal and financial channels — with no upfront fees and a 5-hour response guarantee.

Start Your Case → View Services
✓ No Upfront Fees ✓ 5h Response Guarantee ✓ 40+ Jurisdictions

$989B+

Assets Recovered

1247

Clients Served

147

Active Investigations

≤ 4h

Avg. Response

Our Capabilities

What We Do

Six disciplines. One outcome: your funds, recovered through legitimate, documented, court-ready process.

Blockchain Forensics

Wallet tracing, transaction graphing, and cross-chain metadata analysis to locate funds after they leave your account.

Platform Audits

Full forensic review of any trading, investment, or crypto platform before you commit. Domain, server, and operator history.

Fraud Investigation

Multi-jurisdictional investigative coordination to identify bad actors and compile court-ready evidence packages.

Asset Recovery

Chargeback, exchange cooperation, asset freezes, and legal escalation through partner counsel in the relevant jurisdictions.

Forensic Reporting

Court-ready documentation of every finding. Suitable for regulatory complaint, exchange freeze request, or litigation.

Global Coordination

Cross-border cooperation with exchanges, banks, regulators, and partner legal networks in 40+ jurisdictions.

How It Works

The Recovery Protocol

From first contact to final report — a documented six-phase methodology used on every case.

01

Secure Intake

Encrypted submission, reference ID assigned within minutes, no fees collected.

02

Preliminary Audit

Free forensic review of the platform — domain, infrastructure, operator history.

03

Viability Report

Written assessment: is your case recoverable? Delivered within 24–48 hours.

04

Fund Trace

Full wallet tracing, exchange records, and banking channel analysis.

05

Recovery Action

Chargeback, exchange cooperation, asset freeze, or legal escalation.

06

Settlement

Funds returned to you, less agreed contingency. Final forensic report included.

Full methodology →
Real Outcomes

Case Studies

Anonymized case histories from real FederalBi engagements.

CASE-2491 ● Recovered

Crypto Exchange Withdrawal Freeze

Client's $180K was frozen on a fraudulent exchange. We identified the shell structure and negotiated release.

Recovered: $180,000 5 weeks
CASE-2477 ● Recovered

Fake Broker Recovery

Victim of a fake forex broker. Recovered 80% of deposited funds via chargeback and platform pressure.

Recovered: $92,400 3 weeks
CASE-2462 ● Recovered

Investment Fraud Trace

Funds traced through 14 wallets and 3 exchanges. Full recovery achieved.

Recovered: $340,000 8 weeks
CANDIDATE MATTHEW DR

Founder & Lead Investigator

CANDIDATE MATTHEW DR

15+ years in digital forensics and cross-border financial investigations. Previously worked with international law enforcement on blockchain tracing operations. Founded FederalBi in 2019 to bring institutional-grade recovery capability to individual and corporate clients.

LinkedIn → Full team →

Regulatory Disclosure

FederalBi is a digital forensics consultancy. We are a law firm, collection agency,government body . Recovery is guaranteed. All services are provided under a written engagement agreement. Clients are encouraged to seek our independent legal advice. Company registration: Reg. No. RED-2024-87Z3.

Client Outcomes

Verified Results

"FederalBi recovered $2.4M in frozen assets from a fraudulent exchange. Their forensic team was meticulous."

Daniel R.

Family Office, Zurich

"FederalBi recovered $2.4M in frozen assets from a fraudulent exchange. Their forensic team was meticulous."

Daniel R.

Family Office, Zurich

"After 8 months of dead ends, their blockchain tracing gave us the evidence we needed. Professional and discreet."

Sarah L.

Private Investor, London

"After 8 months of dead ends, their blockchain tracing gave us the evidence we needed. Professional and discreet."

Sarah L.

Private Investor, London

"The audit team identified the shell infrastructure within 72 hours. Highly recommend their protocol."

Marcus T.

Crypto Fund Manager, Singapore

"The audit team identified the shell infrastructure within 72 hours. Highly recommend their protocol."

Marcus T.

Crypto Fund Manager, Singapore

"Transparent, methodical, and genuinely effective. We recovered 80% of our client's funds."

Elena V.

Legal Counsel, Amsterdam

"Transparent, methodical, and genuinely effective. We recovered 80% of our client's funds."

Elena V.

Legal Counsel, Amsterdam

Transparent Pricing

How We Charge

Step 01

Free

Initial platform audit and case viability assessment.

Step 02

No Upfront Fees

You pay nothing until we've confirmed a viable recovery path.

Step 03

15–25%

Contingency fee, only on successfully recovered funds.

Full pricing details →
Knowledge Base

Frequently Asked Questions

How much does the recovery process cost?

The initial audit is completely free. We only proceed once a viable recovery path is confirmed. Our fee is a contingency of 15–25% on successfully recovered funds — no upfront payment.

What if you can't recover my funds?

You owe nothing. We only charge on successful recovery. If we determine your case is not viable, we tell you upfront — free of charge.

How long does a typical recovery take?

2 to 6 weeks depending on case complexity and jurisdictional cooperation. Complex cross-border cases can extend to 12 weeks.

Is FederalBi a legal agency?

No. We are a digital forensics consultancy working in partnership with international legal networks. We are not a law firm, collection agency, or government body.

Why should I trust FederalBi?

We publish our founder identity, company registration, physical address, and case studies — including cases we couldn't solve. We take no upfront fees.

How do I check the status of my case?

After submitting, you'll receive a reference ID by email. You can use it on our tracking page to see real-time status. Every update triggers an email.

Threat Intelligence

Track a Scammer

Submit a platform link for forensic analysis. Free of charge. No commitment.

Analysis typically delivered within 24 hours. No fees collected.

Secure Intake

Initiate Your Recovery

Free initial audit. No upfront fees. Response guaranteed within 5 hours.

By submitting, you agree to our Terms and Privacy Policy. Your data is encrypted and never shared without consent.

Global Presence

Operations Center

Headquarters

Amsterdam

Strawinskylaan 3127, 1077 ZX Amsterdam, The Netherlands

Direct Contact

support@federalbi.online

+31 20 000 0000

Mon–Sat · 9:00–21:00 UTC

Registration

Reg. No. RED-2024-87Z3

Digital forensics consultancy.a law firm or government body.