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Amanda Serafim Mattos da Silva 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
Amanda Serafim Mattos da Silva LTDA is a personal-name company, which usually means a small private business built around one person’s identity rather than a big branded operation. By our assessment, that kind of structure can be straightforward and human, especially when the work depends on a known proprietor or specialist. The strength is that it signals an individual, accountable business style instead of a faceless label. The limit is just as plain: a personal name gives almost no clue about the service or product on offer, so the reader learns the owner’s name before learning the line of work. In practice, such a company is often judged by direct contacts and reputation rather than by a large public identity. It sits in the small-business end of the market, where the name feels personal and the offering stays hidden until the business speaks for itself.
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