Company profile · Broker · Thailand · Updated Oct 18, 2026
High Attention
Risk Score
High Risk
As of Oct 18, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 18, 2026
Brief analysis
About this Ceravindo (ceravindo.com) review
Ceravindo (ceravindo.com) is the name on this ASIC investor alert. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Thailand includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Ceravindo (ceravindo.com) is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Ceravindo (ceravindo.com) complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Manager vanished after larger request — roughly €20k on Ceravindo ceravindo com
I funded through an Instagram lead form after a card deposit. Profile concerned: Ceravindo (ceravindo.com). I am missing close to roughly €20k that still sits on-screen while payouts fail. Is there a practical next step before I chase banks or police alone?
NY
Nils YamamotoJapan
ML
Mike Levy LawSupport
Sorry to hear about the blocked payout. Send what you can on dates, amounts, and the domain you used — we can outline counsel or reporting options quietly.
Opname geblokkeerd na storting / Ceravindo ceravindo com
Ik stortte via een WhatsApp-manager met een kaartstorting. Support vroeg nieuwe stappen zonder fondsen vrij te geven. Domein in mijn notities: Ceravindo (ceravindo.com). Is er een concrete volgende stap?
IC
Ian CastilloBelgium
Payout ancora bloccato / Ceravindo ceravindo com
Il supporto chiedeva nuove verifiche senza sbloccare. Ho versato tramite la loro app con un bonifico in due tranche. Si presentava come Ceravindo (ceravindo.com). C’è un passo successivo concreto?
LH
Luis HayesItaly
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Ceravindo (ceravindo.com) a scam?
Public complaint patterns linked to Ceravindo (ceravindo.com) often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Ceravindo (ceravindo.com) a legit broker?
Screen balances are not the same as a payout you control. Ceravindo (ceravindo.com) is the name on this ASIC investor alert. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Ceravindo (ceravindo.com) account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Ceravindo (ceravindo.com) and cannot impersonate their staff or reopen a login for you.
Ceravindo (ceravindo.com) says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Ceravindo (ceravindo.com) — the name on this ASIC investor alert. This page is informational and does not constitute a finding of liability. Profile last updated Oct 18, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.