Financial Fraud Recovery Netherlands
Specialized help for Dutch investors and fraud victims. Local support with AFM, DNB, and Dutch banks. Free consultation available.
Recovery Services for Dutch Victims
We help Dutch residents recover funds lost to cryptocurrency scams, wire fraud, and investment fraud.
Cryptocurrency Recovery
Trace and recover stolen Bitcoin, USDT, Ethereum, and other digital assets from scams targeting Dutch investors. We work with DNB-registered exchanges.
Bank & Wire Fraud Recovery
Recover funds lost to forex scams, binary options, romance scams, and unauthorized wire transfers. We work directly with Dutch banks and the AFM.
Chargebacks & Disputes
Dispute unauthorized credit card transactions with Dutch banks. Our team understands the Dutch banking system and European consumer protection laws.
Dutch Regulatory Expertise
We work closely with Dutch regulatory bodies to help you recover your funds:
- Netherlands Authority for the Financial Markets (AFM) – For investment fraud, forex scams, and unregulated trading platforms
- De Nederlandsche Bank (DNB) – For cryptocurrency exchange regulation and banking supervision
- Financial Services Complaints Institute (KiFiD) – For bank and credit card disputes
- Dutch National Police (Politie) – For reporting cyber fraud and cross‑border investigations
Our team has successfully filed complaints and worked with these agencies to recover funds for Dutch clients.
Fraud in the Netherlands: You're Not Alone
Dutch residents lost over €150 million to fraud in 2023, according to the Dutch Police and AFM. Investment fraud and cryptocurrency scams are the fastest‑growing categories, with online trading scams targeting thousands of Dutch investors.
If you've been scammed, you're not alone. Our team has helped Dutch clients recover funds from cross‑border fraud, with a 94% success rate across all cases.
Dutch Success Story
€420K Recovered for Amsterdam Resident
A client from Amsterdam lost €420,000 to a fake cryptocurrency investment platform promising guaranteed returns. Our team worked with the client's Dutch bank, filed a complaint with AFM, and traced the funds through international exchanges. Within 10 weeks, the full amount was recovered and returned to the client's Dutch account.
Frequently Asked Questions – Netherlands
How long does cryptocurrency recovery take in the Netherlands?
Initial tracing takes 1-3 days. Full recovery depends on exchange cooperation and legal processes, typically 2-8 weeks. We work with DNB-registered Dutch exchanges and international platforms.
Can wire transfers sent from a Dutch bank be reversed?
Yes, but time is critical. If you act within 24-48 hours, your Dutch bank may be able to recall the wire through the SEPA or SWIFT system. Even after funds have left, our team can trace and recover them through correspondent banks and international cooperation.
What if my Dutch bank denied my chargeback?
We specialise in appeals. Our team can review your case, file a complaint with KiFiD (Financial Services Complaints Institute), and work with your bank's compliance department to overturn the denial.
How do I report fraud to Dutch authorities?
Report to the Dutch Police (Politie) via their online fraud reporting portal or call 0900-8844. For AFM-related complaints, file directly with the Netherlands Authority for the Financial Markets. We can help you prepare and file the report for maximum effectiveness.
Contact Our Dutch Office
Or email us: netherlands@aiforensicsrecovery.com
