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ALEXANDRE SANTOS DA CRUZ LTDA

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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
ALEXANDRE SANTOS DA CRUZ LTDA has the feel of a personal-name company, which usually means a small or mid-sized business built around one owner or family name rather than a branded concept. By our assessment, that makes it practical for services where trust, direct contact, and the person behind the firm matter more than a glossy identity. The limitation is obvious: the name says nothing about the trade, so it could belong to almost any lawful business from services to commerce. In use, this kind of company often feels local and relationship-based, with more emphasis on who answers the phone than on marketing. ALEXANDRE SANTOS DA CRUZ LTDA sits in the most ordinary end of the market, where the company name is a signature, not a description. It is hard to say more without inventing the work itself.
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