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ANDRE LUGLIO DOS SANTOS - ME

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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
ANDRE LUGLIO DOS SANTOS - ME reads as a personal small business rather than a branded company, which usually means an owner-operated operation built around one person's name. By our assessment, that format is good at clarity and local accountability: you know there is a real person behind the work. The trade-off is that it gives almost no clue about the service itself, so the name can belong to anything from a solo trade to a tiny consultancy. In practice, these businesses tend to be straightforward but narrow, with reputation depending heavily on the individual and not on a larger corporate system. Compared with a larger firm, it sounds informal and probably modest in scale. ANDRE LUGLIO DOS SANTOS - ME is the sort of listing where the name identifies the owner first and the business second.
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