Company flagged
55.831.552 AMANDA VASCONCELOS SANTIAGO DA SILVA
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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
55.831.552 AMANDA VASCONCELOS SANTIAGO DA SILVA looks like a small formal business registration rather than a brand with a clear public face. By our assessment, that makes it hard to judge on substance because the name gives only the legal style and the catalogued number in it, not the actual trade or service. The upside is that this kind of record is usually straightforward and unshowy, the sort of entry that exists to identify an entity cleanly. The downside is the obvious one: without public details, there is nothing solid to say about quality, scale, or what customers would actually encounter. In practice it reads more like an administrative line than a company people choose for its market identity. 55.831.552 AMANDA VASCONCELOS SANTIAGO DA SILVA is best treated as a bare registration name, not as a consumer-facing company profile.
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