Company flagged
53.209.757 CLEUSA MARIA NEVES
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
53.209.757 CLEUSA MARIA NEVES has the same registry-style feel: a company name that is mostly there to pin down the legal entity, not to tell a story about the business. By our assessment, that makes it serviceable for records and filings, but very thin as a public identity. The practical use is in exact matching, where a long formal name can help separate one entry from another. What it does not do is explain the field, the offer, or the scale, so outsiders learn almost nothing beyond the fact that it exists as a named company. It belongs in the paperwork lane, not the consumer-facing lane.
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