Fund Recovery in Romania
Lost money to an online scam in Romania? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Autoritatea de Supraveghere Financiară (ASF).
Free case assessmentRomania at a glance
| Regulator | Autoritatea de Supraveghere Financiară (ASF) |
|---|---|
| Banking / payments supervisor | National Bank of Romania (BNR) |
| Ombudsman / ADR | Centre for Alternative Dispute Resolution in Banking (CSALB) |
| Currency | RON |
| SEPA | yes |
Visa/Mastercard chargebacks within scheme limits. RON domestically; SEPA euro transfers with recall. PSD2 unauthorised-transaction refund applies. ASF supervises non-bank markets; banking supervision is BNR; banking disputes go to CSALB.
Major retail banks in Romania include Banca Transilvania, Banca Comercială Română (BCR) or UniCredit Bank Romania. 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 Romania
- Investment Fraud Recovery in Romania
- Romance Scam Recovery in Romania
- Crypto Scam Recovery in Romania
- Forex & Binary Options Scam Recovery in Romania
- Phishing & Account Takeover Recovery in Romania
- Fake Online Shop Recovery in Romania
- Tech Support Scam Recovery in Romania
- Advance Fee Fraud Recovery in Romania
- Job & Task Scam Recovery in Romania
- Recovery Scam Awareness Recovery in Romania
- NFT & Digital Asset Scam Recovery in Romania
- Rental & Real Estate Scam Recovery in Romania