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CARLOS ROBERTO PINHEIRO TORRES

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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
CARLOS ROBERTO PINHEIRO TORRES reads like a personal-name company entry, and that usually means a small or closely held business rather than a branded corporate face. By our assessment, the useful thing about a name like this is its directness: it suggests a business built around one person’s identity and accountability, which can be a strength in local work. The downside is that the name itself tells almost nothing about the field, so outsiders have little to go on beyond the legal form. In practice, this kind of listing feels plain and administrative, with no hint of a glossy public image. Against bigger corporate names it is more personal and less descriptive of the actual service. CARLOS ROBERTO PINHEIRO TORRES is the sort of entry where the company name says who, but not yet what.
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