Company flagged
52.655.952 JUCIMARA RIBEIRO SARAIVA
Company reviews
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
52.655.952 JUCIMARA RIBEIRO SARAIVA is a company, and the only solid thing to say here is that its registered name itself carries the numbers as part of the record. By our assessment, that makes it the sort of entry that can be identified cleanly but not really judged on public business detail from the name alone. For a reader, this feels like a ledger entry rather than a brand with a clear visible line of work. It sits much closer to a plain registration record than to a company with a public-facing profile, so the useful question is simply whether the name is correctly carried through in paperwork. 52, 655 and 952 are part of the name as listed, which is the one concrete feature worth keeping in view.
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