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BASALTO SAO CRISTOVAO LTDA

Company reviews

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 2026-10-03
BASALTO SAO CRISTOVAO LTDA sounds like a local business tied to a place rather than a single product line, and the name leaves room for real estate, services, or some other neighborhood-level operation. By our assessment, that locality is the main clue and also the main limit: it suggests a grounded, place-based company, but it does not say what the company actually sells or does. In practice, names like this are common in Brazil and can feel reassuringly concrete without being informative. The downside is that there is no stronger signal to work from, so the card cannot honestly pretend to know more. BASALTO SAO CRISTOVAO LTDA remains a name that points to a location first and a business model second.
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