Case files › ASIC warning list › Ceravindo
Ceravindo
Ceravindo's site said it is regulated by ASIC, the same regulator that warned the public about it.
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The Australian Securities and Investments Commission warning about Ceravindo was listed on IOSCO's investor alerts portal on 24 July 2026. The site nonetheless said it was regulated by ASIC, and its page was built around a story about a will and an account holding $600,000. The site was last seen online on 19 October 2026, 87 days after the warning.
By the numbers
Timeline
- Domain registered via Dynadot Inc
- ASIC warning listed on IOSCO's investor alerts portal
- Site first seen online by our monitoring
- Site last seen online by our monitoring
Red flags
- The website says it is regulated by the Australian Securities and Investments Commission (ASIC), the regulator that warned about it.
- It describes itself as licensed or regulated (“It is regulated by ASIC and requires a minimum deposit of $350.”) while it is on a warning list.
- Its domain was registered 18 days before the warning.
What the site claimed
The site said it is regulated by ASIC and requires a minimum deposit of $350. Its page text was a news-style article about a professor's will and an account said to hold $600,000.
| Says it is regulated by | ASIC |
|---|---|
| Licence wording | “It is regulated by ASIC and requires a minimum deposit of $350.” |
What the regulator published
Australian Securities and Investments Commission (AU) listed Ceravindo as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 24 July 2026. Website given by the regulator: https://ebrisunorazi.info/landers/19fbc7d8-6952-40d0-aa1a-a2ab96b4c0cc/#.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: ASIC warning list
Domain record
| Registered | 6 July 2026 |
|---|---|
| Registrar | Dynadot Inc |
| Expires | 6 July 2027 |
The domain ebrisunorazi.info was registered with Dynadot Inc on 6 July 2026, 18 days before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Australian Securities and Investments Commission (ASIC), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention Ceravindo (ebrisunorazi.info) and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with Ceravindo (ebrisunorazi.info).
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.