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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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How we get your funds back from Ceravindo
- 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 Ceravindo. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Corporations Act s.911A. Your bank has 45 weeks to respond.
- We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇺 The ASIC warning against Ceravindo — explained
Ceravindo is operating without authorisation from the ASIC (Australia). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 24 July 2026.
- Website: https://ebrisunorazi.info/landers/19fbc7d8-6952-40d0-aa1a-a2ab96b4c0cc/#
Is Ceravindo still online?
On 4 August 2026 this site refused our connection. Sites that filter visitors by country are common in this type of operation — it may still be live for people in the countries it targets.
What we know about Ceravindo
The ASIC (Australia) has placed Ceravindo on its warning list as an unauthorised firm operating without a licence. The firm operated the website ebrisunorazi.info/landers/19fbc7d8-6952-40d0-aa1a-a2ab96b4c0cc/#. If you deposited money with Ceravindo, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
Ceravindo was added to ASIC's watchlist because it is not authorised to provide investment services in Australia. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and AFCA (Australian Financial Complaints Authority) give you real recovery routes.
Red flags to recognize
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the ASIC public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
Recovery timeline for this case type
For Ceravindo-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Corporations Act s.911A — 6-8 weeks response window. (4) If refused, AFCA (Australian Financial Complaints Authority) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.
Frequently asked questions
How long until my funds return after Ceravindo case is won?
Once the bank accepts liability or AFCA (Australian Financial Complaints Authority) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Ceravindo if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Corporations Act s.911A do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
What if I sent Ceravindo crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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