Fund Recovery in Spain

Lost money to an online scam in Spain? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Comisión Nacional del Mercado de Valores (CNMV).

Free case assessment

Spain at a glance

Regulator	Comisión Nacional del Mercado de Valores (CNMV)
Banking / payments supervisor	Banco de España
Ombudsman / ADR	Banco de España — Servicio de Reclamaciones
Currency	EUR
SEPA	yes

Visa/Mastercard chargebacks via issuing bank; SEPA recall available. PSD2: banks must refund unauthorised transactions (generally by end of next business day) unless fraud/gross negligence. NB: a new Autoridad de Defensa del Cliente Financiero was pending and not yet operational — recheck before launch.

Major retail banks in Spain include Banco Santander, CaixaBank or BBVA. 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 Spain

Request a free recovery assessment