Fund Recovery in Estonia
Lost money to an online scam in Estonia? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority).
Free case assessmentEstonia at a glance
| Regulator | Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority) |
|---|---|
| Ombudsman / ADR | Consumer Disputes Committee (TTJA) |
| Currency | EUR |
| SEPA | yes |
Visa/Mastercard chargebacks via issuing bank; SEPA recall available. PSD2 unauthorised-transaction refund applies. Consumer Disputes Committee (under TTJA) is the FIN-NET ADR body.
Major retail banks in Estonia include Luminor Bank, Swedbank or SEB Pank. 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 Estonia
- Investment Fraud Recovery in Estonia
- Romance Scam Recovery in Estonia
- Crypto Scam Recovery in Estonia
- Forex & Binary Options Scam Recovery in Estonia
- Phishing & Account Takeover Recovery in Estonia
- Fake Online Shop Recovery in Estonia
- Tech Support Scam Recovery in Estonia
- Advance Fee Fraud Recovery in Estonia
- Job & Task Scam Recovery in Estonia
- Recovery Scam Awareness Recovery in Estonia
- NFT & Digital Asset Scam Recovery in Estonia
- Rental & Real Estate Scam Recovery in Estonia