Fund Recovery in Malta
Lost money to an online scam in Malta? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Malta Financial Services Authority (MFSA).
Free case assessmentMalta at a glance
| Regulator | Malta Financial Services Authority (MFSA) |
|---|---|
| Ombudsman / ADR | Office of the Arbiter for Financial Services (OAFS) |
| Currency | EUR |
| SEPA | yes |
Visa/Mastercard chargebacks via scheme rules; SEPA recall available. PSD2 unauthorised-transaction refund applies; the OAFS issues binding rulings on complaints against MFSA-authorised providers.
Major retail banks in Malta include Bank of Valletta (BOV), HSBC Bank Malta or APS 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 Malta
- Investment Fraud Recovery in Malta
- Romance Scam Recovery in Malta
- Crypto Scam Recovery in Malta
- Forex & Binary Options Scam Recovery in Malta
- Phishing & Account Takeover Recovery in Malta
- Fake Online Shop Recovery in Malta
- Tech Support Scam Recovery in Malta
- Advance Fee Fraud Recovery in Malta
- Job & Task Scam Recovery in Malta
- Recovery Scam Awareness Recovery in Malta
- NFT & Digital Asset Scam Recovery in Malta
- Rental & Real Estate Scam Recovery in Malta