Fund Recovery in Bulgaria
Lost money to an online scam in Bulgaria? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Financial Supervision Commission (FSC).
Free case assessmentBulgaria at a glance
| Regulator | Financial Supervision Commission (FSC) |
|---|---|
| Banking / payments supervisor | Bulgarian National Bank (BNB) |
| Ombudsman / ADR | Conciliation Commission for Payment Disputes |
| Currency | EUR |
| SEPA | yes |
Visa/Mastercard chargebacks within scheme limits. Bulgaria adopted the euro on 1 Jan 2026 (fixed BGN 1.95583 = EUR 1) and is in the eurozone/SEPA — euro transfers with SEPA recall. PSD2 unauthorised-transaction refund applies.
Major retail banks in Bulgaria include United Bulgarian Bank (UBB), DSK Bank or UniCredit Bulbank. If you paid one of them, contact its fraud team immediately — a recall is far more likely while the money is still there.
Recovery by scam type in Bulgaria
- Investment Fraud Recovery in Bulgaria
- Romance Scam Recovery in Bulgaria
- Crypto Scam Recovery in Bulgaria
- Forex & Binary Options Scam Recovery in Bulgaria
- Phishing & Account Takeover Recovery in Bulgaria
- Fake Online Shop Recovery in Bulgaria
- Tech Support Scam Recovery in Bulgaria
- Advance Fee Fraud Recovery in Bulgaria
- Job & Task Scam Recovery in Bulgaria
- Recovery Scam Awareness Recovery in Bulgaria
- NFT & Digital Asset Scam Recovery in Bulgaria
- Rental & Real Estate Scam Recovery in Bulgaria