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ANDERSON GERALDO TEIXEIRA FLORIANO

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
ANDERSON GERALDO TEIXEIRA FLORIANO reads like a personal-name company entry, not a branded business with a clear public profile. By our assessment, that leaves very little solid ground beyond the fact that it is presented as a company and not as a product or service line. The obvious limit is the lack of public detail, so any fuller judgment would be guesswork. In practice, this is the sort of name that may sit on paperwork, registers, or local records without giving a reader much to hold onto. It sits far from the big, legible company names that signal a clear field at a glance, and it does not explain its trade through the name alone. Without a known product, sector, or reputation, it is hard to say more than that the entry is opaque.
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