Company flagged
52.776.562 LEONARDO XAVIER DA SILVA
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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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
The number block in 52.776.562 LEONARDO XAVIER DA SILVA makes it read like a registered business name rather than a trading brand. By our assessment, that usually means a very plain company record, the kind used for formal paperwork more than for public-facing presentation. Its strength is clarity at the registry level: the name is unlikely to be mistaken for a slogan or a made-up label. The limit is obvious too, because there is no described line of work here, so the real activity stays hidden behind the legal form. In practice this is the sort of entry that feels administrative first and human second, and the digits are part of the recorded name, not a measurement. It sits closer to a filing than to a brand.
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