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CARLOS NEVES CORREA JUNIOR

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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 2026-09-24
CARLOS NEVES CORREA JUNIOR is another company-style registration that reads as a personal name first and a corporate identity second. By our assessment, that usually signals a small, owner-led business where the person and the firm are closely tied together. The strength of that arrangement is direct accountability: a client often knows there is a real person behind the work. The downside is that the name itself gives no clue about industry, products, or scale, so it stays vague outside its own paperwork. In practice it sounds like the kind of entry that appears in contracts and records rather than in advertising. It sits much closer to a sole-trader footprint than to a recognisable commercial brand.
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