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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
Start free assessment → WhatsApp specialist →How we get your funds back from EASTERN EUROPE TREASURY FUND
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from EASTERN EUROPE TREASURY FUND. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the Hellenic-jurisdiction regulator warning plus Law 4514/2018 (MiFID II). Your bank has 8 weeks to respond.
- We escalate to the Hellenic Financial Ombudsman if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Cyber Crime Division (Greek Police) — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇷 What HCMC says about EASTERN EUROPE TREASURY FUND
EASTERN EUROPE TREASURY FUND is operating without authorisation from the HCMC (Greece). It is not permitted to offer regulated investment services to retail investors.
Source: This warning is published by the HCMC in Greece. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.