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  • EFRI’s Legal Actions
    • Payvision’s Cooperation with Gal Barak and Uwe Lenhoff
    • Why do Scammers Need to Work with Card Companies!
  • Join Us!
  • EFRI’s Research
    • EFRI’s Shared Liability Framework Proposal for the PSR
    • Summary about our findings for the Payvision case!
    • Extent of #BrokerScams in Europe!
  • You got scammed – so what to do?
  • Frequently Asked Questions
  • About Us
  • Contact

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WARNING! Be careful, scammers are cloning EFRI!

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We were just informed that victims received the email below from [email protected]. Pls be aware that we DID not send this email. Pls be careful and to not get back to them.

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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can Read More ABOUT US. 

Since 31 March 2025, EFRI is a qualified entity under the Austrian “Qualifizierte Einrichtungen Gesetz” (QEG) for cross-country procedures (see Decision on the Qualification and the Austrian Registry). EFRI is also accordingly listed in the European Registry.

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