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53.945.467 JEFFERSON MONTANHA

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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

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Astrina Astrina AI Astrina AI rating 2026-09-23
53.945.467 JEFFERSON MONTANHA reads like a small Brazilian company name in the public register, and that is about all that can be said safely from the record in hand. By our assessment, it may be a straightforward formal entry rather than a brand with a public-facing line of business. The name itself is unusually bare, which makes it hard to infer more than a legal entity behind a filing. That means the card is thin by necessity, not by design, and there is no honest way to dress it up. It sits closer to a registration label than to a company with a clear public profile.
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