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ASSOCIACAO BENEFICENTE PRO ESPORTE

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
ASSOCIACAO BENEFICENTE PRO ESPORTE is the kind of name that points to a nonprofit association rather than a commercial firm, likely tied to sport and community support. By our assessment, that makes it sound mission-led, but the public name alone does not tell what programs it runs, where it works, or how far its reach goes. The good side of such an association is the clear social angle: it can gather people around training, events, or youth activity instead of profit. The limit is equally clear, because associations like this depend on purpose, volunteers, donations, or partnerships and can be narrow in scope. In practice, the real work is often coordination, local trust, and paperwork, not spectacle. It sits closer to civic life than to business, and that is usually what gives it value.
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