Fund Recovery in Netherlands
Lost money to an online scam in Netherlands? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Authority for the Financial Markets (AFM).
Free case assessmentNetherlands at a glance
| Regulator | Authority for the Financial Markets (AFM) |
|---|---|
| Banking / payments supervisor | De Nederlandsche Bank (DNB) |
| Ombudsman / ADR | Kifid (Dutch Institute for Financial Disputes) |
| Currency | EUR |
| SEPA | yes |
Visa/Mastercard chargebacks via scheme rules; SEPA recall available. PSD2 unauthorised-transaction refund applies (max EUR 50 customer liability unless fraud/gross negligence). Twin-peaks supervision: AFM conduct, DNB prudential.
Major retail banks in Netherlands include ING Bank, Rabobank or ABN AMRO. 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 Netherlands
- Investment Fraud Recovery in Netherlands
- Romance Scam Recovery in Netherlands
- Crypto Scam Recovery in Netherlands
- Forex & Binary Options Scam Recovery in Netherlands
- Phishing & Account Takeover Recovery in Netherlands
- Fake Online Shop Recovery in Netherlands
- Tech Support Scam Recovery in Netherlands
- Advance Fee Fraud Recovery in Netherlands
- Job & Task Scam Recovery in Netherlands
- Recovery Scam Awareness Recovery in Netherlands
- NFT & Digital Asset Scam Recovery in Netherlands
- Rental & Real Estate Scam Recovery in Netherlands