Company flagged
45.722.060 MATHEUS DOS SANTOS OLIVEIRA
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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
45.722.060 MATHEUS DOS SANTOS OLIVEIRA is a plainly registered company name, and the odd sequence of numbers makes it feel more like a catalogue entry than a brand. By our assessment, that keeps it very bare: there is no public-facing identity here to judge beyond the fact that it exists as a formal business record. It is the sort of company name that tells you almost nothing about the work, the customers, or the scale, so the practical value is limited. In use, that means you are left with a shell of a name rather than a sense of what anyone would actually hire it for. Compared with a trading name or a specialist firm title, it is much less informative and much less memorable. It suits anyone trying to identify the legal entity itself, not anyone looking for a business with a clear market profile. The numbers are part of the recorded name, which is the only concrete thing that really stands out here.
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