Fund Recovery in Latvia
Lost money to an online scam in Latvia? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Latvijas Banka (Bank of Latvia).
Free case assessmentLatvia at a glance
| Regulator | Latvijas Banka (Bank of Latvia) |
|---|---|
| Ombudsman / ADR | Ombudsman of the Finance Latvia Association |
| Currency | EUR |
| SEPA | yes |
Visa/Mastercard chargebacks via issuing bank; SEPA recall available. PSD2 unauthorised-transaction refund applies. FCMC merged into Latvijas Banka (1 Jan 2023), now sole supervisor; ADR via Finance Latvia Ombudsman.
Major retail banks in Latvia include Swedbank, SEB banka or Citadele banka. 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 Latvia
- Investment Fraud Recovery in Latvia
- Romance Scam Recovery in Latvia
- Crypto Scam Recovery in Latvia
- Forex & Binary Options Scam Recovery in Latvia
- Phishing & Account Takeover Recovery in Latvia
- Fake Online Shop Recovery in Latvia
- Tech Support Scam Recovery in Latvia
- Advance Fee Fraud Recovery in Latvia
- Job & Task Scam Recovery in Latvia
- Recovery Scam Awareness Recovery in Latvia
- NFT & Digital Asset Scam Recovery in Latvia
- Rental & Real Estate Scam Recovery in Latvia