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Company flagged

Aline Aparecida de Souza Mathias

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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 2026-09-23
Aline Aparecida de Souza Mathias reads more like an individual business name than a big branded company, so there is not much public substance to lean on beyond that. By our assessment, the safest reading is a small formal service provider or sole-operation style entry, the kind people encounter in registers rather than on a shopfront. That makes the text of the name more informative than any promise attached to it, which is also its limit. In practice, such names usually point to direct, local, personal handling of work rather than a broad corporate setup. It sits closer to a personal-operator model than to a large firm with a standardised public face. The card stays thin because the item itself gives very little to work with, and Aline Aparecida de Souza Mathias is mostly a name to identify a business, not a brand with a lot of visible public shape.
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