Fund Recovery in Greece

Lost money to an online scam in Greece? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Hellenic Capital Market Commission (HCMC).

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Greece at a glance

RegulatorHellenic Capital Market Commission (HCMC)
Ombudsman / ADRHellenic Financial Ombudsman (HOBIS)
CurrencyEUR
SEPAyes

Visa/Mastercard chargebacks via cardholder's bank; SEPA recall available. PSD2 unauthorised-transaction refund applies. HOBIS is the FIN-NET ADR body (decisions within 90 days).

Major retail banks in Greece include Piraeus Bank, National Bank of Greece or Alpha Bank. 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 Greece

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