Company flagged
31.021.953 JOSE FRANCISCO DA SILVA NETO
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
31.021.953 JOSE FRANCISCO DA SILVA NETO looks like a personal-business registration rather than a branded company, and that usually means the enterprise is tied closely to one named individual. By our assessment, that can be practical for small, direct work because it keeps the identity simple and the responsibility clear. The limit is that it tells a reader almost nothing about the actual service or trade, so there is no real public picture to build on. In use, it feels less like a polished corporate name and more like a formal record. 31.021.953 JOSE FRANCISCO DA SILVA NETO is the kind of listing that works as an identifier first, not as a description.
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