Fund Recovery in Switzerland

Lost money to an online scam in Switzerland? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Swiss Financial Market Supervisory Authority (FINMA).

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Switzerland at a glance

RegulatorSwiss Financial Market Supervisory Authority (FINMA)
Ombudsman / ADRSwiss Banking Ombudsman
CurrencyCHF
SEPApartial

Visa/Mastercard chargebacks under scheme rules; domestic systems TWINT/SIC. SEPA scheme member since 2015 (non-EU/EEA, hence partial). Under FinSA providers must affiliate with a recognised ombudsman; the Swiss Banking Ombudsman mediates free of charge.

Major retail banks in Switzerland include UBS, Raiffeisen Switzerland or Zürcher Kantonalbank (ZKB). 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 Switzerland

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