Verifiable Trust

Trust & Credibility

Everything on this page is verifiable. We publish it because the recovery industry has a trust problem — and we refuse to add to it.

$989B+

Assets Recovered

1247

Clients Served

147

Active Investigations

≤ 4h

Avg. Response

Founder & Company

Real People. Real Registration.

Founder

CANDIDATE MATTHEW DR

Company Registration

Reg. No. RED-2024-87Z3

Registered Address

Strawinskylaan 3127, 1077 ZX Amsterdam, The Netherlands

Direct Phone

+31 20 000 0000

Support Hours

Mon–Sat · 9:00–21:00 UTC

Our Commitments

What We Guarantee

✓Response to every submission within 24 hours, or your initial audit is free.
✓No upfront fees for the initial audit and viability assessment.
✓Honest assessment — we tell you upfront if your case is not viable.
✓Contingency-only pricing for the recovery phase — 15–25% on recovered funds.
✓Cancel any time before recovery begins, with no penalty.
✓Your data is never sold, shared, or used for any purpose other than your case.
Honest Disclosure

What We Are Not

Scammers hide their limits. We publish ours.

  • ✗ We are not a law firm and do not provide legal representation.
  • ✗ We are not a collection agency and do not pursue debt.
  • ✗ We are not a government body but have enforcement powers.
  • ✗ We cannot guarantee recovery. No ethical firm can. Anyone who does is lying.
  • ✗ We cannot recover funds from certain non-cooperative jurisdictions. We say so during the initial audit.
Failure Transparency

Cases We Couldn't Solve

We publish our failures alongside our successes because not doing so would be dishonest. Below is a summary of unsuccessful cases:

CASE-2401 · Unsolved

Unsolved: Offshore Shell Network

Reason withheld.

Live Numbers

Updated Directly From Our Database

11

Consultation Requests Received

12

Platforms Audited

23

Total Cases Handled

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.