Fund Recovery in Portugal

Lost money to an online scam in Portugal? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Comissão do Mercado de Valores Mobiliários (CMVM).

Free case assessment

Portugal at a glance

Regulator	Comissão do Mercado de Valores Mobiliários (CMVM)
Banking / payments supervisor	Banco de Portugal
Ombudsman / ADR	Banco de Portugal — Bank Customer complaints (Portal do Cliente Bancário)
Currency	EUR
SEPA	yes

Visa/Mastercard chargebacks via issuing bank; SEPA recall available. PSD2 unauthorised-transaction refund applies. Portugal has no separate banking ombudsman — Banco de Portugal handles retail-banking complaints.

Major retail banks in Portugal include Caixa Geral de Depósitos (CGD), Millennium BCP or Banco Santander Totta. 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 Portugal

Request a free recovery assessment