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ASSOCIAÇÃO ASSISTENCIAL ÁGUAS

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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
ASSOCIAÇÃO ASSISTENCIAL ÁGUAS sounds like a charitable association, probably tied to social assistance or community support, and that is the kind of name people meet in nonprofit contexts. By our assessment, the appeal is in its clear humanitarian signal: it promises care, not commerce, and the wording is direct rather than glossy. The problem is that the name alone does not tell you what kind of help it actually provides, which makes the picture broad and a little vague. In practice, associations like this often live or die by local trust, volunteers, and donations, so the work can be real even when the public name stays generic. It sits in the common nonprofit space, somewhere between a local aid group and a more formal charity body. Without stronger public detail, the name stays respectable but thin.
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