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AQUARUM SANEAMENTO AMBIENTAL 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
AQUARUM SANEAMENTO AMBIENTAL LTDA suggests environmental sanitation work, the sort of company that may deal with cleaning, waste handling, water-related services, or broader sanitary support for sites and facilities. By our assessment, the value in this kind of firm is in practical, unglamorous work that keeps places usable and compliant. The downside is that the name is broad, so it does not reveal whether the company focuses on industrial cleaning, waste treatment, or some other environmental service. In practice, this is a hands-on business with trucks, crews, and schedules, not an office-only operation. It belongs to the service layer people notice most when something is going wrong, and the real question is always the same: what exactly is covered.
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