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C DOS SANTOS CARMO 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 2026-10-03
C DOS SANTOS CARMO LTDA is the kind of name that usually belongs to a small private business or professional office built around a person or family name. By our assessment, that gives it a very local, personal feel, but also very little public information to go on. The downside is simple: nothing in the name tells you the field, the scale, or the level of specialization. In practice this sort of company tends to work through direct relationships and simple formal structure rather than brand image. It sits in the ordinary bracket of private firms, and the name carries more identity than explanation.
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