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A. DA SILVA CORREA

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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 2026-10-04
A. DA SILVA CORREA looks like another small, name-led business rather than a branded company with a clear market story. By our assessment, that usually means the real picture depends on the person behind it, the local network, and the specific line of work, not on the sign alone. The obvious downside is the same one: from the name you cannot tell whether it handles services, trade, or something else entirely, so the practical use of the business stays opaque. It sits in the broad middle ground of many Brazilian firms that are simply identified by a proprietor’s surname and initials, and the name gives no extra clue beyond that.
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