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CF DOS SANTOS MERCADORIAS EM GERAL 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
CF DOS SANTOS MERCADORIAS EM GERAL LTDA is a general trading company, the kind that usually lives on supply, resale, and keeping a stock moving. By our assessment, it sounds like a plain local merchant rather than a branded specialist, so the appeal is breadth instead of a sharp niche. That makes it practical, but also a little opaque: with no public detail to lean on, there is nothing here to suggest a standout line, a special service, or a wider name recognition. In practice, a company like this tends to be judged by whether it can keep basic trading work organised and consistent. It sits closer to everyday wholesale-and-retail commerce than to anything polished or visible. The name itself says enough to place it, but not enough to make it feel distinctive.
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