Fund Recovery in Finland

Lost money to an online scam in Finland? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Finanssivalvonta (FIN-FSA).

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Finland at a glance

RegulatorFinanssivalvonta (FIN-FSA)
Ombudsman / ADRFINE — Finnish Financial Ombudsman Bureau
CurrencyEUR
SEPAyes

Visa/Mastercard chargebacks on Finnish-issued cards; EUR/SEPA member with recall available. PSD2 unauthorised-payment refund applies. FINE operates the Banking Complaints Board.

Major retail banks in Finland include OP Financial Group, Nordea or Danske Bank (Finland). 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 Finland

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