Company flagged
59.333.400 LUIZ FRANCA DOS SANTOS NETO
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 in 59.333.400 LUIZ FRANCA DOS SANTOS NETO is part of the registered name, which makes the whole entry feel more like a catalogue line than a branded company identity. By our assessment, that tells you almost nothing about the business itself, so the safe judgment is modest. It is presumably just a small legal entity under a personal name, the sort of record that matters more for registry precision than for public reputation. The downside is plain: there is no visible product story, sector detail, or reason to compare it with anything else. That also means the card can only go as far as the name allows, and here the name allows very little.
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